MEDIAPRO LIMITED

Dissolved

2004-11-01 · Data updated: 2026-05-17

About this company

MEDIAPRO LIMITED is a Hong Kong private company limited by shares incorporated on November 1, 2004. It is registered with company registration (CR) number 0930896 and business registration number (BRN) 35190951. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on January 3, 2014. There are 27 documents on file with the Companies Registry dating back to 2004, most recently (E)Special resolution filed on October 3, 2013. The Registrar's records indicate that this company has registered charges against its assets.

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

Dates & Status

Incorporation Date: 2004-11-01
Dissolution Date: 2014-01-03
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
MEDIAPRO LIMITED	English	2004-11-01	Current

Company Documents

(E)Special resolution

2013-10-03 · Other

(E)Return of final meeting

2013-10-03 · Other

(E)Final statement of accounts

2013-10-03 · Other

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

2012-12-31 · Winding Up

(E)Special Resolution (Winding Up)

2012-12-31 · Winding Up

(E)FW1 - Certificate of solvency

2012-12-31 · Other

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

2012-12-12 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-07-05 · Memorandum & Articles

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

2011-11-14 · Annual Return

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

2010-11-10 · Annual Return

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

2009-12-16 · Annual Return

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

2008-12-12 · Annual Return

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

2008-10-03 · Director/Secretary Change

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

2008-10-03 · Address Change

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

2008-01-17 · Director/Secretary Change

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

2007-12-13 · Annual Return

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

2007-12-13 · Director/Secretary Change

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

2006-11-23 · Annual Return

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

2005-11-15 · Annual Return

(E)FM1 - Mortgage or charge details

2005-03-11 · Charges

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2013-10-03
(E)Return of final meeting	Other	2013-10-03
(E)Final statement of accounts	Other	2013-10-03
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2012-12-31
(E)Special Resolution (Winding Up)	Winding Up	2012-12-31
(E)FW1 - Certificate of solvency	Other	2012-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-12
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2012-07-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-11-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-10-03
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2008-10-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-01-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-12-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-15
(E)FM1 - Mortgage or charge details	Charges	2005-03-11

View all 27 filings

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