XINHUA MEDIA GROUP LIMITED
新華傳媒發展有限公司
About this company
XINHUA MEDIA GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 2006. It is registered with company registration (CR) number 1017609 and business registration number (BRN) 36355051. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on April 24, 2015. It previously operated under the name UKASH (HONG KONG) LIMITED until November 22, 2007. There are 44 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on April 24, 2015.
Company Information
- CR Number
- 1017609
- BRN
- 36355051
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-06
- Dissolution Date
- 2015-04-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新華傳媒發展有限公司 | 2007-11-22 | Current |
| 新華支付股份有限公司 | 2006-01-06 | 2007-11-22 |
| XINHUA MEDIA GROUP LIMITED | 2007-11-22 | Current |
| UKASH (HONG KONG) LIMITED | 2006-01-06 | 2007-11-22 |
Company Documents
Information sheet re S.746(2)
2015-04-24 · Other
Information sheet re S.744(3)
2014-12-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-01 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-11-22 · Name Change
Certificate of Change of Name
2007-11-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-24 | |
| Information sheet re S.744(3) | Other | 2014-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-22 | |
| Certificate of Change of Name | Name Change | 2007-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-17 |
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Frequently asked questions
When was XINHUA MEDIA GROUP LIMITED incorporated?
XINHUA MEDIA GROUP LIMITED was incorporated in Hong Kong on January 6, 2006.
Is XINHUA MEDIA GROUP LIMITED still active?
No. XINHUA MEDIA GROUP LIMITED was struck off the register on April 24, 2015.
What are XINHUA MEDIA GROUP LIMITED's CR number and BRN?
XINHUA MEDIA GROUP LIMITED's company registration (CR) number is 1017609 and its business registration number (BRN) is 36355051.
What type of company is XINHUA MEDIA GROUP LIMITED?
XINHUA MEDIA GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XINHUA MEDIA GROUP LIMITED filed?
XINHUA MEDIA GROUP LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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