SHANGHAI LIYUAN DIGITAL TECHNOLOGY CO., LIMITED
上海麗源數碼科技有限公司
About this company
SHANGHAI LIYUAN DIGITAL TECHNOLOGY CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 2008. It is registered with company registration (CR) number 1260791 and business registration number (BRN) 39618747. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Shanghai Ceenoo Advertising Media Co., Limited until July 15, 2013. Its registered office is at OFFICE NO.12 ON 19 FLOOR, HO KING COMMERCIAL CENTRE, NO.2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2008, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 28, 2024.
Company Information
- CR Number
- 1260791
- BRN
- 39618747
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-07-30
Registered office
Current address
OFFICE NO.12 ON 19 FLOOR, HO KING COMMERCIAL CENTRE, NO.2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海麗源數碼科技有限公司 | 2013-07-15 | Current |
| 上海兮諾廣告材料有限公司 | 2011-07-07 | 2013-07-15 |
| 兮諾三甲廣告材料有限公司 | 2010-09-28 | 2011-07-07 |
| 三甲廣告材料有限公司 | 2008-07-30 | 2010-09-28 |
| SHANGHAI LIYUAN DIGITAL TECHNOLOGY CO., LIMITED | 2013-07-15 | Current |
| Shanghai Ceenoo Advertising Media Co., Limited | 2011-07-07 | 2013-07-15 |
| Ceenoo&San Jia Advertising Media Co., Limited | 2010-09-28 | 2011-07-07 |
| San Jia Advertising Media Co., Limited | 2008-07-30 | 2010-09-28 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-01 · Address Change
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 |
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Frequently asked questions
When was SHANGHAI LIYUAN DIGITAL TECHNOLOGY CO., LIMITED incorporated?
SHANGHAI LIYUAN DIGITAL TECHNOLOGY CO., LIMITED was incorporated in Hong Kong on July 30, 2008.
Is SHANGHAI LIYUAN DIGITAL TECHNOLOGY CO., LIMITED still active?
Yes. SHANGHAI LIYUAN DIGITAL TECHNOLOGY CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SHANGHAI LIYUAN DIGITAL TECHNOLOGY CO., LIMITED's CR number and BRN?
SHANGHAI LIYUAN DIGITAL TECHNOLOGY CO., LIMITED's company registration (CR) number is 1260791 and its business registration number (BRN) is 39618747.
Where is SHANGHAI LIYUAN DIGITAL TECHNOLOGY CO., LIMITED's registered office?
SHANGHAI LIYUAN DIGITAL TECHNOLOGY CO., LIMITED's registered office is at OFFICE NO.12 ON 19 FLOOR, HO KING COMMERCIAL CENTRE, NO.2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is SHANGHAI LIYUAN DIGITAL TECHNOLOGY CO., LIMITED?
SHANGHAI LIYUAN DIGITAL TECHNOLOGY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI LIYUAN DIGITAL TECHNOLOGY CO., LIMITED filed?
SHANGHAI LIYUAN DIGITAL TECHNOLOGY CO., LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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