AMTD Movies and Television Productions Group Limited
尚乘中國(集團)有限公司
About this company
AMTD Movies and Television Productions Group Limited is a Hong Kong private company limited by shares incorporated on October 22, 2008. It is registered with company registration (CR) number 1281375 and business registration number (BRN) 39961453. 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 2 previous names, most recently AMTD China (Holdings) Limited until September 7, 2020. Its registered office is at UNIT 2302, 23/F, NEW WORLD TOWER 1 18 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 30, 2026.
Company Information
- CR Number
- 1281375
- BRN
- 39961453
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-10-22
Registered office
Current address
UNIT 2302, 23/F, NEW WORLD TOWER 1 18 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-09-09)
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Name History
| Name | From | To |
|---|---|---|
| 尚乘中國(集團)有限公司 | 2008-10-22 | Current |
| AMTD Movies and Television Productions Group Limited | — | Current |
| Geo-swift China Essentials Limited | 2020-09-07 | — |
| AMTD China (Holdings) Limited | 2008-10-22 | 2020-09-07 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-27 · Director/Secretary Change
Certificate of Change of Name
2026-01-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-01-12 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-27 | |
| Certificate of Change of Name | Name Change | 2026-01-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 |
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Frequently asked questions
When was AMTD Movies and Television Productions Group Limited incorporated?
AMTD Movies and Television Productions Group Limited was incorporated in Hong Kong on October 22, 2008.
Is AMTD Movies and Television Productions Group Limited still active?
Yes. AMTD Movies and Television Productions Group Limited is currently active on the Hong Kong Companies Register.
What are AMTD Movies and Television Productions Group Limited's CR number and BRN?
AMTD Movies and Television Productions Group Limited's company registration (CR) number is 1281375 and its business registration number (BRN) is 39961453.
Where is AMTD Movies and Television Productions Group Limited's registered office?
AMTD Movies and Television Productions Group Limited's registered office is at UNIT 2302, 23/F, NEW WORLD TOWER 1 18 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is AMTD Movies and Television Productions Group Limited?
AMTD Movies and Television Productions Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMTD Movies and Television Productions Group Limited filed?
AMTD Movies and Television Productions Group Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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