CGEN MEDIA TECHNOLOGY COMPANY LIMITED
傳威科技有限公司
About this company
CGEN MEDIA TECHNOLOGY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2003. It is registered with company registration (CR) number 0875785 and business registration number (BRN) 34169573. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on April 16, 2023. It previously operated under the name MEDIA LOGISTICS COMMUNICATIONS COMPANY LIMITED until November 23, 2004. There are 66 documents on file with the Companies Registry dating back to 2003, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on January 16, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0875785
- BRN
- 34169573
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-17
- Dissolution Date
- 2023-04-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 傳威科技有限公司 | 2003-12-17 | Current |
| CGEN MEDIA TECHNOLOGY COMPANY LIMITED | 2004-11-24 | Current |
| MEDIA LOGISTICS COMMUNICATIONS COMPANY LIMITED | 2003-12-17 | 2004-11-23 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-01-16 · Winding Up
(E)Return of final meeting
2023-01-16 · Other
(E)Final statement of accounts
2023-01-16 · Other
(E)FNW1 - Certificate of solvency
2022-10-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-25 · Winding Up
(E)Special Resolution (Winding Up)
2022-10-25 · Winding Up
(E)Special resolution
2022-10-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-17 · Address Change
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-17 · Address Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-01-16 | |
| (E)Return of final meeting | Other | 2023-01-16 | |
| (E)Final statement of accounts | Other | 2023-01-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-25 | |
| (E)Special resolution | Other | 2022-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 |
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Frequently asked questions
When was CGEN MEDIA TECHNOLOGY COMPANY LIMITED incorporated?
CGEN MEDIA TECHNOLOGY COMPANY LIMITED was incorporated in Hong Kong on December 17, 2003.
Is CGEN MEDIA TECHNOLOGY COMPANY LIMITED still active?
No. CGEN MEDIA TECHNOLOGY COMPANY LIMITED was wound up (members' voluntary) on April 16, 2023.
What are CGEN MEDIA TECHNOLOGY COMPANY LIMITED's CR number and BRN?
CGEN MEDIA TECHNOLOGY COMPANY LIMITED's company registration (CR) number is 0875785 and its business registration number (BRN) is 34169573.
What type of company is CGEN MEDIA TECHNOLOGY COMPANY LIMITED?
CGEN MEDIA TECHNOLOGY COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CGEN MEDIA TECHNOLOGY COMPANY LIMITED filed?
CGEN MEDIA TECHNOLOGY COMPANY LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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