MANSION HOUSE GROUP LIMITED

萬勝集團有限公司

Dissolved

2002-06-24 · Data updated: 2026-05-20

About this company

MANSION HOUSE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 24, 2002. It is registered with company registration (CR) number 0803346 and business registration number (BRN) 33069172. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on August 31, 2013. It has operated under 3 previous names, most recently ASIA TELEMEDIA LIMITED until August 1, 2004. There are 42 documents on file with the Companies Registry dating back to 2002, most recently (E)Final statement of accounts filed on May 31, 2013.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2002-06-24
Dissolution Date: 2013-08-31
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
萬勝集團有限公司	Chinese	2004-08-02	Current
亞洲電信媒體有限公司	Chinese	2003-07-11	2004-08-02
中國電信媒體有限公司	Chinese	2002-07-31	2003-07-11
中廣媒體國際有限公司	Chinese	2002-06-24	2002-07-31
MANSION HOUSE GROUP LIMITED	English	2004-08-02	Current
ASIA TELEMEDIA LIMITED	English	2003-07-11	2004-08-01
CHINA TELEMEDIA LIMITED	English	2002-07-31	2003-07-10
CHINA ALLMEDIA INTERNATIONAL LIMITED	English	2002-06-24	2002-07-30

Company Documents

(E)Final statement of accounts

2013-05-31 · Other

(E)Return of final meeting

2013-05-31 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2012-07-07 · Address Change

(E)Special Resolution (Winding Up)

2012-06-18 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2012-06-18 · Winding Up

(E)FW1 - Certificate of solvency

2012-06-18 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-07-21 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-05-16 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-05-09 · Address Change

(E)FR2 - Notification of Location of Registers

2011-05-09 · Other

(E)FAR1 - Annual return (with a list of members)

2010-06-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-07-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-07-09 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-06-26 · Address Change

(E)FR2 - Notification of Location of Registers

2008-06-17 · Other

(E)FAR1 - Annual return (with a list of members)

2007-07-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-10-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-06-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-08-16 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2013-05-31
(E)Return of final meeting	Other	2013-05-31
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-07-07
(E)Special Resolution (Winding Up)	Winding Up	2012-06-18
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2012-06-18
(E)FW1 - Certificate of solvency	Other	2012-06-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-07-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-05-16
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-05-09
(E)FR2 - Notification of Location of Registers	Other	2011-05-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-07-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-06-26
(E)FR2 - Notification of Location of Registers	Other	2008-06-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-10-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-08-16

View all 42 filings

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