ITV Studios Global Distribution (Hong Kong) Limited
About this company
ITV Studios Global Distribution (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on April 28, 2006. It is registered with company registration (CR) number 1041592 and business registration number (BRN) 36737534. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently ITV Global Entertainment (Hong Kong) Limited until January 24, 2020. Its registered office is at 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK. There are 60 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on May 27, 2026.
Company Information
- CR Number
- 1041592
- BRN
- 36737534
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-28
Registered office
Current address
31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK
All 1,545 companies at Times Square Tower Two →
As filed: 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ITV Studios Global Distribution (Hong Kong) Limited | 2020-01-24 | Current |
| ITV Global Entertainment (Hong Kong) Limited | 2008-11-17 | 2020-01-24 |
| Granada International Media (Hong Kong) Limited | 2006-05-27 | 2008-11-17 |
| ADELIE LIMITED | 2006-04-28 | 2006-05-27 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-29 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2022-03-14 · Other
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-06 · Address Change
(E)Amended document
2020-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-01-24 · Name Change
Certificate of Change of Name
2020-01-24 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-06 | |
| (E)Amended document | Other | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-24 | |
| Certificate of Change of Name | Name Change | 2020-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 |
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Frequently asked questions
When was ITV Studios Global Distribution (Hong Kong) Limited incorporated?
ITV Studios Global Distribution (Hong Kong) Limited was incorporated in Hong Kong on April 28, 2006.
Is ITV Studios Global Distribution (Hong Kong) Limited still active?
Yes. ITV Studios Global Distribution (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are ITV Studios Global Distribution (Hong Kong) Limited's CR number and BRN?
ITV Studios Global Distribution (Hong Kong) Limited's company registration (CR) number is 1041592 and its business registration number (BRN) is 36737534.
Where is ITV Studios Global Distribution (Hong Kong) Limited's registered office?
ITV Studios Global Distribution (Hong Kong) Limited's registered office is at 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK.
What type of company is ITV Studios Global Distribution (Hong Kong) Limited?
ITV Studios Global Distribution (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ITV Studios Global Distribution (Hong Kong) Limited filed?
ITV Studios Global Distribution (Hong Kong) Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 2006.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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