PROMEDIA HOLDINGS LIMITED
博略媒體控股有限公司
About this company
PROMEDIA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 2002. It is registered with company registration (CR) number 0825312 and business registration number (BRN) 33252553. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on March 28, 2014. It previously operated under the name EZ LEARN LIMITED until July 21, 2005. There are 33 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on March 28, 2014.
Company Information
- CR Number
- 0825312
- BRN
- 33252553
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-11
- Dissolution Date
- 2014-03-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 博略媒體控股有限公司 | 2005-07-21 | Current |
| 博學傳訊有限公司 | 2002-12-11 | 2005-07-21 |
| PROMEDIA HOLDINGS LIMITED | 2005-07-21 | Current |
| EZ LEARN LIMITED | 2002-12-11 | 2005-07-21 |
Company Documents
Information sheet re S.291(6) for local company
2014-03-28 · Other
Information sheet re S.291(5) for local company
2013-12-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-16 · Annual Return
(E)Amended document
2009-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)Amended document
2007-07-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-31 · Address Change
(E)Special resolution
2005-07-21 · Other
(E)FNC2 - Notification of Change of Company Name
2005-07-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-03-28 | |
| Information sheet re S.291(5) for local company | Other | 2013-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-16 | |
| (E)Amended document | Other | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)Amended document | Other | 2007-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-31 | |
| (E)Special resolution | Other | 2005-07-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-21 |
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Frequently asked questions
When was PROMEDIA HOLDINGS LIMITED incorporated?
PROMEDIA HOLDINGS LIMITED was incorporated in Hong Kong on December 11, 2002.
Is PROMEDIA HOLDINGS LIMITED still active?
No. PROMEDIA HOLDINGS LIMITED was struck off the register on March 28, 2014.
What are PROMEDIA HOLDINGS LIMITED's CR number and BRN?
PROMEDIA HOLDINGS LIMITED's company registration (CR) number is 0825312 and its business registration number (BRN) is 33252553.
What type of company is PROMEDIA HOLDINGS LIMITED?
PROMEDIA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMEDIA HOLDINGS LIMITED filed?
PROMEDIA HOLDINGS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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