HK DTV GROUP CO., LIMITED
香港衛視全球傳媒集團有限公司
About this company
HK DTV GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 24, 2009. It is registered with company registration (CR) number 1348093 and business registration number (BRN) 50829886. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GLOBAL WANDA ELECTRONIC COMMERCE INVESTMENT HOLDING GROUP CO., LIMITED until July 8, 2016. Its registered office is at Unit 17, 9/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN. There are 30 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1348093
- BRN
- 50829886
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 17, 9/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN
All 20,893 companies at New Mandarin Plaza Block A →
As filed: UNIT 17, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港衛視全球傳媒集團有限公司 | 2016-07-08 | Current |
| 全球萬達電子商務投資控股集團有限公司 | 2014-09-12 | 2016-07-08 |
| 法國柏思琪(香港)國際集團有限公司 | 2009-06-24 | 2014-09-12 |
| HK DTV GROUP CO., LIMITED | 2016-07-08 | Current |
| GLOBAL WANDA ELECTRONIC COMMERCE INVESTMENT HOLDING GROUP CO., LIMITED | 2014-09-12 | 2016-07-08 |
| FRANCE BCQLSV (HONGKONG) INTERNATIONAL GROUP CO., LIMITED | 2009-06-24 | 2014-09-12 |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-03-04 · Other
Information sheet re S.745(2)(b)
2018-12-07 · Other
Information sheet re striking off of this company under consideration
2018-10-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-07-08 · Name Change
Certificate of Change of Name
2016-07-08 · Name Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-04 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-09-12 · Name Change
Certificate of Change of Name
2014-09-12 · Name Change
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-03-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-08 | |
| Certificate of Change of Name | Name Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-12 | |
| Certificate of Change of Name | Name Change | 2014-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 |
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Frequently asked questions
When was HK DTV GROUP CO., LIMITED incorporated?
HK DTV GROUP CO., LIMITED was incorporated in Hong Kong on June 24, 2009.
Is HK DTV GROUP CO., LIMITED still active?
Yes. HK DTV GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HK DTV GROUP CO., LIMITED's CR number and BRN?
HK DTV GROUP CO., LIMITED's company registration (CR) number is 1348093 and its business registration number (BRN) is 50829886.
Where is HK DTV GROUP CO., LIMITED's registered office?
HK DTV GROUP CO., LIMITED's registered office is at Unit 17, 9/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is HK DTV GROUP CO., LIMITED?
HK DTV GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK DTV GROUP CO., LIMITED filed?
HK DTV GROUP CO., LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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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