Exterion Holdings (HK) Limited
哥倫比亞戶外傳媒(香港)有限公司
About this company
Exterion Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on January 4, 2002. It is registered with company registration (CR) number 0781436 and business registration number (BRN) 35833303. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on July 28, 2020. It has operated under 3 previous names, most recently CBS Outdoor (Hong Kong) Limited until February 5, 2014. There are 76 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on April 28, 2020.
Company Information
- CR Number
- 0781436
- BRN
- 35833303
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-04
- Dissolution Date
- 2020-07-28
- 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 |
|---|---|---|
| 哥倫比亞戶外傳媒(香港)有限公司 | 2007-06-26 | Current |
| 維康傳媒有限公司 | 2005-07-26 | 2007-06-26 |
| 朗源發展有限公司 | 2002-01-04 | 2005-07-26 |
| Exterion Holdings (HK) Limited | 2014-02-05 | Current |
| CBS Outdoor (Hong Kong) Limited | 2007-06-26 | 2014-02-05 |
| Weicom Media Limited | 2005-07-26 | 2007-06-26 |
| JET FORTUNE DEVELOPMENT LIMITED | 2002-01-04 | 2005-07-26 |
Company Documents
(E)Return of final meeting
2020-04-28 · Other
(E)Final statement of accounts
2020-04-28 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-04-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-04-28 · Winding Up
(E)Special resolution
2020-04-28 · Other
(E)FNW1 - Certificate of solvency
2019-05-23 · Other
(E)Special Resolution (Winding Up)
2019-05-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)Amended document
2014-05-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-04-28 | |
| (E)Final statement of accounts | Other | 2020-04-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-04-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-04-28 | |
| (E)Special resolution | Other | 2020-04-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-05-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)Amended document | Other | 2014-05-05 |
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Frequently asked questions
When was Exterion Holdings (HK) Limited incorporated?
Exterion Holdings (HK) Limited was incorporated in Hong Kong on January 4, 2002.
Is Exterion Holdings (HK) Limited still active?
No. Exterion Holdings (HK) Limited was wound up (members' voluntary) on July 28, 2020.
What are Exterion Holdings (HK) Limited's CR number and BRN?
Exterion Holdings (HK) Limited's company registration (CR) number is 0781436 and its business registration number (BRN) is 35833303.
What type of company is Exterion Holdings (HK) Limited?
Exterion Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Exterion Holdings (HK) Limited filed?
Exterion Holdings (HK) Limited has 76 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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