ShapeShifters Media Limited
About this company
ShapeShifters Media Limited is a Hong Kong private company limited by shares incorporated on April 21, 2005. It is registered with company registration (CR) number 0965174 and business registration number (BRN) 35553214. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 10, 2007. Its registered office is at 35 LI UK VILLAGE SHUEN WAN TAI PO NT HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0965174
- BRN
- 35553214
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2007-04-10
Compliance & Flags
- One-member Company
- Yes 2006-04-21
Registered office
Current address
35 LI UK VILLAGE SHUEN WAN TAI PO NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ShapeShifters Media Limited | 2005-04-21 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2007-04-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-25 · Address Change
(E)Special resolution
2005-10-25 · Other
(E)Reprint of Memorandum & Articles of Association
2005-10-25 · Memorandum & Articles
(E)Memorandum & Articles of Association
2005-04-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-21 · Incorporation
Certificate of Incorporation
2005-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-25 | |
| (E)Special resolution | Other | 2005-10-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-21 | |
| Certificate of Incorporation | Incorporation | 2005-04-21 |
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Frequently asked questions
When was ShapeShifters Media Limited incorporated?
ShapeShifters Media Limited was incorporated in Hong Kong on April 21, 2005.
Is ShapeShifters Media Limited still active?
Yes. ShapeShifters Media Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since April 10, 2007).
What are ShapeShifters Media Limited's CR number and BRN?
ShapeShifters Media Limited's company registration (CR) number is 0965174 and its business registration number (BRN) is 35553214.
Where is ShapeShifters Media Limited's registered office?
ShapeShifters Media Limited's registered office is at 35 LI UK VILLAGE SHUEN WAN TAI PO NT HONG KONG.
What type of company is ShapeShifters Media Limited?
ShapeShifters Media Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ShapeShifters Media Limited filed?
ShapeShifters Media Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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