MESSE FRANKFURT NEW ERA BUSINESS MEDIA LIMITED
法蘭克福新時代傳媒有限公司
About this company
MESSE FRANKFURT NEW ERA BUSINESS MEDIA LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 2009. It is registered with company registration (CR) number 1377535 and business registration number (BRN) 51225938. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved. There are 42 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on December 29, 2020.
Important Notes
從2021年1月1日起，法蘭克福新時代傳媒有限公司 (公司編號：1377535)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與法蘭克福展覽(香港)有限公司 (公司編號：0468452)在2021年1月1日合併，而後者為合併後的公司。 On 1 Jan 2021, MESSE FRANKFURT NEW ERA BUSINESS MEDIA LIMITED (CR No. 1377535) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with MESSE FRANKFURT (H.K.) LIMITED (CR No. 0468452) on 1 Jan 2021 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 1377535
- BRN
- 51225938
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-28
- Amalgamation Date
- 2021-01-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 法蘭克福新時代傳媒有限公司 | 2009-09-28 | Current |
| MESSE FRANKFURT NEW ERA BUSINESS MEDIA LIMITED | 2009-09-28 | Current |
Company Documents
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-12-29 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2020-12-29 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-02 · Director/Secretary Change
(E)Amended document
2018-10-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-11-01 · Other
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-13 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-13 · Memorandum & Articles
(E)Special resolution
2015-11-13 · Other
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-12-29 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-12-29 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| (E)Amended document | Other | 2018-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-13 | |
| (E)Special resolution | Other | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-02 |
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Frequently asked questions
When was MESSE FRANKFURT NEW ERA BUSINESS MEDIA LIMITED incorporated?
MESSE FRANKFURT NEW ERA BUSINESS MEDIA LIMITED was incorporated in Hong Kong on September 28, 2009.
Is MESSE FRANKFURT NEW ERA BUSINESS MEDIA LIMITED still active?
No. MESSE FRANKFURT NEW ERA BUSINESS MEDIA LIMITED was dissolved.
What are MESSE FRANKFURT NEW ERA BUSINESS MEDIA LIMITED's CR number and BRN?
MESSE FRANKFURT NEW ERA BUSINESS MEDIA LIMITED's company registration (CR) number is 1377535 and its business registration number (BRN) is 51225938.
What type of company is MESSE FRANKFURT NEW ERA BUSINESS MEDIA LIMITED?
MESSE FRANKFURT NEW ERA BUSINESS MEDIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MESSE FRANKFURT NEW ERA BUSINESS MEDIA LIMITED filed?
MESSE FRANKFURT NEW ERA BUSINESS MEDIA LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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