COMPANION AV MEDIA LIMITED
良友影視傳媒有限公司
About this company
COMPANION AV MEDIA LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 2006. It is registered with company registration (CR) number 1078971 and business registration number (BRN) 37330276. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on September 24, 2021. It has operated under 2 previous names, most recently COMPANION PUBLISHING LIMITED until October 25, 2007. There are 37 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on September 24, 2021.
Company Information
- CR Number
- 1078971
- BRN
- 37330276
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-06
- Dissolution Date
- 2021-09-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 良友影視傳媒有限公司 | 2008-05-13 | Current |
| 良友出版有限公司 | 2007-03-21 | 2008-05-13 |
| 敦煌文化弘揚基金有限公司 | 2006-10-06 | 2007-03-21 |
| COMPANION AV MEDIA LIMITED | 2008-05-13 | Current |
| COMPANION PUBLISHING LIMITED | 2007-03-21 | 2007-10-25 |
| Dunhuang Culture Promotion Fund Limited | 2006-10-06 | 2007-03-21 |
Company Documents
Information sheet re S.746(2)
2021-09-24 · Other
Information sheet re S.745(2)(b)
2021-06-04 · Other
Information sheet re striking off of this company under consideration
2021-04-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-24 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-04 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 |
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Frequently asked questions
When was COMPANION AV MEDIA LIMITED incorporated?
COMPANION AV MEDIA LIMITED was incorporated in Hong Kong on October 6, 2006.
Is COMPANION AV MEDIA LIMITED still active?
No. COMPANION AV MEDIA LIMITED was struck off the register on September 24, 2021.
What are COMPANION AV MEDIA LIMITED's CR number and BRN?
COMPANION AV MEDIA LIMITED's company registration (CR) number is 1078971 and its business registration number (BRN) is 37330276.
What type of company is COMPANION AV MEDIA LIMITED?
COMPANION AV MEDIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPANION AV MEDIA LIMITED filed?
COMPANION AV MEDIA LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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