CITIC MEDIA GROUP (HONG KONG) LIMITED
中信傳媒集團(香港)有限公司
About this company
CITIC MEDIA GROUP (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 2004. It is registered with company registration (CR) number 0905979 and business registration number (BRN) 34654075. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on August 30, 2013. It previously operated under the name CITIC CULTURE AND MEDIA GROUP (HONG KONG) LIMITED until September 29, 2006. There are 27 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291(6) for local company filed on August 30, 2013.
Company Information
- CR Number
- 0905979
- BRN
- 34654075
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-11
- Dissolution Date
- 2013-08-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中信傳媒集團(香港)有限公司 | 2006-09-29 | Current |
| 中信文化傳媒集團(香港)有限公司 | 2004-06-11 | 2006-09-29 |
| CITIC MEDIA GROUP (HONG KONG) LIMITED | 2006-09-29 | Current |
| CITIC CULTURE AND MEDIA GROUP (HONG KONG) LIMITED | 2004-06-11 | 2006-09-29 |
Company Documents
Information sheet re S.291(6) for local company
2013-08-30 · Other
Information sheet re S.291(5) for local company
2013-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-02-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-05 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-09-29 · Name Change
Certificate of Change of Name
2006-09-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-08-30 | |
| Information sheet re S.291(5) for local company | Other | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-29 | |
| Certificate of Change of Name | Name Change | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-10 |
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Frequently asked questions
When was CITIC MEDIA GROUP (HONG KONG) LIMITED incorporated?
CITIC MEDIA GROUP (HONG KONG) LIMITED was incorporated in Hong Kong on June 11, 2004.
Is CITIC MEDIA GROUP (HONG KONG) LIMITED still active?
No. CITIC MEDIA GROUP (HONG KONG) LIMITED was struck off the register on August 30, 2013.
What are CITIC MEDIA GROUP (HONG KONG) LIMITED's CR number and BRN?
CITIC MEDIA GROUP (HONG KONG) LIMITED's company registration (CR) number is 0905979 and its business registration number (BRN) is 34654075.
What type of company is CITIC MEDIA GROUP (HONG KONG) LIMITED?
CITIC MEDIA GROUP (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC MEDIA GROUP (HONG KONG) LIMITED filed?
CITIC MEDIA GROUP (HONG KONG) LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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