New Media Worldwide Holdings Limited
About this company
New Media Worldwide Holdings Limited is a Hong Kong private company limited by shares incorporated on November 15, 2005. It is registered with company registration (CR) number 1007786 and business registration number (BRN) 36202797. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on October 16, 2019. It previously operated under the name ADMAX HOLDINGS LIMITED until June 27, 2007. There are 39 documents on file with the Companies Registry dating back to 2005, most recently (E)Special resolution filed on August 16, 2019.
Company Information
- CR Number
- 1007786
- BRN
- 36202797
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-15
- Dissolution Date
- 2019-10-16
- 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 |
|---|---|---|
| New Media Worldwide Holdings Limited | 2007-06-27 | Current |
| ADMAX HOLDINGS LIMITED | 2005-11-15 | 2007-06-27 |
Company Documents
(E)Special resolution
2019-08-16 · Other
(E)Return of final meeting
2019-07-16 · Other
(E)Final statement of accounts
2019-07-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-21 · Winding Up
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNW1 - Certificate of solvency
2018-12-12 · Other
(E)Special Resolution (Winding Up)
2018-12-12 · Winding Up
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-08-16 | |
| (E)Return of final meeting | Other | 2019-07-16 | |
| (E)Final statement of accounts | Other | 2019-07-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-12-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-04 |
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Frequently asked questions
When was New Media Worldwide Holdings Limited incorporated?
New Media Worldwide Holdings Limited was incorporated in Hong Kong on November 15, 2005.
Is New Media Worldwide Holdings Limited still active?
No. New Media Worldwide Holdings Limited was wound up (members' voluntary) on October 16, 2019.
What are New Media Worldwide Holdings Limited's CR number and BRN?
New Media Worldwide Holdings Limited's company registration (CR) number is 1007786 and its business registration number (BRN) is 36202797.
What type of company is New Media Worldwide Holdings Limited?
New Media Worldwide Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Media Worldwide Holdings Limited filed?
New Media Worldwide Holdings Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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