HONG KONG NEW MEDIA LIMITED
一元電視劇製作有限公司
About this company
HONG KONG NEW MEDIA LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2007. It is registered with company registration (CR) number 1176827 and business registration number (BRN) 38925399. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ONE DOLLAR TV PROGRAMS PRODUCTIONS LIMITED until April 29, 2008. Its registered office is at 12/F., 3 LOCKHART ROAD WANCHAI HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2007, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 2, 2025.
Company Information
- CR Number
- 1176827
- BRN
- 38925399
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-18
Registered office
Current address
12/F., 3 LOCKHART ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一元電視劇製作有限公司 | 2008-02-04 | Current |
| 緻信有限公司 | 2007-10-18 | 2008-02-04 |
| HONG KONG NEW MEDIA LIMITED | 2008-04-29 | Current |
| ONE DOLLAR TV PROGRAMS PRODUCTIONS LIMITED | 2008-02-04 | 2008-04-29 |
| WELL VISION LIMITED | 2007-10-18 | 2008-02-04 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-02-11 · Share Related
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-02 · Address Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-09 · Address Change
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 |
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Frequently asked questions
When was HONG KONG NEW MEDIA LIMITED incorporated?
HONG KONG NEW MEDIA LIMITED was incorporated in Hong Kong on October 18, 2007.
Is HONG KONG NEW MEDIA LIMITED still active?
Yes. HONG KONG NEW MEDIA LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG NEW MEDIA LIMITED's CR number and BRN?
HONG KONG NEW MEDIA LIMITED's company registration (CR) number is 1176827 and its business registration number (BRN) is 38925399.
Where is HONG KONG NEW MEDIA LIMITED's registered office?
HONG KONG NEW MEDIA LIMITED's registered office is at 12/F., 3 LOCKHART ROAD WANCHAI HONG KONG.
What type of company is HONG KONG NEW MEDIA LIMITED?
HONG KONG NEW MEDIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG NEW MEDIA LIMITED filed?
HONG KONG NEW MEDIA LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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