CITIC 21CN DIGITAL TELEVISION AND MOVIES LIMITED
中信21世紀數碼影視有限公司
About this company
CITIC 21CN DIGITAL TELEVISION AND MOVIES LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 2003. It is registered with company registration (CR) number 0876222 and business registration number (BRN) 35563186. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on January 17, 2017. It has operated under 2 previous names, most recently CITIC 21CN INVESTMENT LIMITED until June 9, 2005. There are 50 documents on file with the Companies Registry dating back to 2003, most recently (E)Return of final meeting filed on October 17, 2016.
Company Information
- CR Number
- 0876222
- BRN
- 35563186
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-19
- Dissolution Date
- 2017-01-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中信21世紀數碼影視有限公司 | 2005-06-09 | Current |
| 中信21世紀投資有限公司 | 2004-04-21 | 2005-06-09 |
| 中信21世紀有限公司 | 2003-12-19 | 2004-04-21 |
| CITIC 21CN DIGITAL TELEVISION AND MOVIES LIMITED | 2005-06-09 | Current |
| CITIC 21CN INVESTMENT LIMITED | 2004-04-21 | 2005-06-09 |
| CITIC 21CN COMPANY LIMITED | 2003-12-19 | 2004-04-20 |
Company Documents
(E)Return of final meeting
2016-10-17 · Other
(E)Final statement of accounts
2016-10-17 · Other
(E)Special resolution
2016-10-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-10-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-10-17 · Winding Up
(E)Special Resolution (Winding Up)
2016-04-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-12 · Winding Up
(E)FNW1 - Certificate of solvency
2016-04-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-30 · Address Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-10-17 | |
| (E)Final statement of accounts | Other | 2016-10-17 | |
| (E)Special resolution | Other | 2016-10-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-10-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-10-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-04-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 |
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Frequently asked questions
When was CITIC 21CN DIGITAL TELEVISION AND MOVIES LIMITED incorporated?
CITIC 21CN DIGITAL TELEVISION AND MOVIES LIMITED was incorporated in Hong Kong on December 19, 2003.
Is CITIC 21CN DIGITAL TELEVISION AND MOVIES LIMITED still active?
No. CITIC 21CN DIGITAL TELEVISION AND MOVIES LIMITED was wound up (members' voluntary) on January 17, 2017.
What are CITIC 21CN DIGITAL TELEVISION AND MOVIES LIMITED's CR number and BRN?
CITIC 21CN DIGITAL TELEVISION AND MOVIES LIMITED's company registration (CR) number is 0876222 and its business registration number (BRN) is 35563186.
What type of company is CITIC 21CN DIGITAL TELEVISION AND MOVIES LIMITED?
CITIC 21CN DIGITAL TELEVISION AND MOVIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC 21CN DIGITAL TELEVISION AND MOVIES LIMITED filed?
CITIC 21CN DIGITAL TELEVISION AND MOVIES LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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