MEDIA SYNERGY PROPERTY HOLDINGS LIMITED
銘諾地產控股有限公司
About this company
MEDIA SYNERGY PROPERTY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 5, 2009. It is registered with company registration (CR) number 1379173 and business registration number (BRN) 51329120. 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 previously operated under the name MEDIA SYNERGY LIMITED until June 30, 2017. Its registered office is at ROOM 4112, 41/F., HONG KONG PLAZA 369 DES VOEUX ROAD WEST HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2009, most recently (E)Special Resolution (Winding Up) filed on April 29, 2026.
Company Information
- CR Number
- 1379173
- BRN
- 51329120
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Creditors' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-10-05
Registered office
Current address
ROOM 4112, 41/F., HONG KONG PLAZA 369 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銘諾地產控股有限公司 | 2017-06-30 | Current |
| 銘諾有限公司 | 2009-10-05 | 2017-06-30 |
| MEDIA SYNERGY PROPERTY HOLDINGS LIMITED | 2017-06-30 | Current |
| MEDIA SYNERGY LIMITED | 2009-10-05 | 2017-06-30 |
Company Documents
(E)Special Resolution (Winding Up)
2026-04-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-04-29 · Winding Up
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-01-28 · Other
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-15 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2021-04-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2026-04-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-07 |
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Frequently asked questions
When was MEDIA SYNERGY PROPERTY HOLDINGS LIMITED incorporated?
MEDIA SYNERGY PROPERTY HOLDINGS LIMITED was incorporated in Hong Kong on October 5, 2009.
Is MEDIA SYNERGY PROPERTY HOLDINGS LIMITED still active?
Yes. MEDIA SYNERGY PROPERTY HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MEDIA SYNERGY PROPERTY HOLDINGS LIMITED's CR number and BRN?
MEDIA SYNERGY PROPERTY HOLDINGS LIMITED's company registration (CR) number is 1379173 and its business registration number (BRN) is 51329120.
Where is MEDIA SYNERGY PROPERTY HOLDINGS LIMITED's registered office?
MEDIA SYNERGY PROPERTY HOLDINGS LIMITED's registered office is at ROOM 4112, 41/F., HONG KONG PLAZA 369 DES VOEUX ROAD WEST HONG KONG.
What type of company is MEDIA SYNERGY PROPERTY HOLDINGS LIMITED?
MEDIA SYNERGY PROPERTY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEDIA SYNERGY PROPERTY HOLDINGS LIMITED filed?
MEDIA SYNERGY PROPERTY HOLDINGS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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