VISUAL PHILIA COMPANY LIMITED
以太映像有限公司
About this company
VISUAL PHILIA COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 2009. It is registered with company registration (CR) number 1404115 and business registration number (BRN) 51703419. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 香港新界將軍澳培成路8號 南豐廣場1座23H. There are 37 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on January 26, 2026.
Company Information
- CR Number
- 1404115
- BRN
- 51703419
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 香港新界將軍澳培成路8號 南豐廣場1座23H
Name History
| Name | From | To |
|---|---|---|
| 以太映像有限公司 | 2009-12-22 | Current |
| VISUAL PHILIA COMPANY LIMITED | 2009-12-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(C)FNAR1 - Annual Return
2025-01-11 · Annual Return
(E)Special resolution
2024-09-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-30 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-30 · Director/Secretary Change
(C)Special resolution
2024-07-30 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2024-07-30 · Memorandum & Articles
(C)Altered Articles of Association
2024-07-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-22 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-01-08 · Address Change
(C)FNAR1 - Annual Return
2023-01-08 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-01-27 · Address Change
(C)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-11 | |
| (E)Special resolution | Other | 2024-09-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-30 | |
| (C)Special resolution | Other | 2024-07-30 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-30 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2024-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-22 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-30 |
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Frequently asked questions
When was VISUAL PHILIA COMPANY LIMITED incorporated?
VISUAL PHILIA COMPANY LIMITED was incorporated in Hong Kong on December 22, 2009.
Is VISUAL PHILIA COMPANY LIMITED still active?
Yes. VISUAL PHILIA COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are VISUAL PHILIA COMPANY LIMITED's CR number and BRN?
VISUAL PHILIA COMPANY LIMITED's company registration (CR) number is 1404115 and its business registration number (BRN) is 51703419.
Where is VISUAL PHILIA COMPANY LIMITED's registered office?
VISUAL PHILIA COMPANY LIMITED's registered office is at 香港 香港新界將軍澳培成路8號 南豐廣場1座23H.
What type of company is VISUAL PHILIA COMPANY LIMITED?
VISUAL PHILIA COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VISUAL PHILIA COMPANY LIMITED filed?
VISUAL PHILIA COMPANY LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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