PERFIL MEDIA CHINA HOLDING COMPANY LIMITED
普菲樂傳媒中國控股有限公司
About this company
PERFIL MEDIA CHINA HOLDING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 23, 2010. It is registered with company registration (CR) number 1496546 and business registration number (BRN) 52829113. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Bauer Media China Holding Company Limited until January 29, 2016. Its registered office is at FLAT D 11/F GOLDEN PLAZA 745-747 NATHAN ROAD MONGKOK KLN HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1496546
- BRN
- 52829113
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-08-23
Registered office
Current address
FLAT D 11/F GOLDEN PLAZA 745-747 NATHAN ROAD MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 普菲樂傳媒中國控股有限公司 | 2016-01-29 | Current |
| 鮑爾傳媒中國控股有限公司 | 2013-04-12 | 2016-01-29 |
| 鮑爾傳媒香港有限公司 | 2010-08-23 | 2013-04-12 |
| PERFIL MEDIA CHINA HOLDING COMPANY LIMITED | 2016-01-29 | Current |
| Bauer Media China Holding Company Limited | 2013-04-12 | 2016-01-29 |
| Bauer Media Hong Kong Co., Limited | 2010-08-23 | 2013-04-12 |
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
2022-06-15 · Other
Information sheet re S.745(2)(b)
2021-12-17 · Other
Information sheet re striking off of this company under consideration
2021-11-03 · Other
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-22 · Director/Secretary Change
| 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 | 2022-06-15 | |
| Information sheet re S.745(2)(b) | Other | 2021-12-17 | |
| Information sheet re striking off of this company under consideration | Other | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-22 |
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Frequently asked questions
When was PERFIL MEDIA CHINA HOLDING COMPANY LIMITED incorporated?
PERFIL MEDIA CHINA HOLDING COMPANY LIMITED was incorporated in Hong Kong on August 23, 2010.
Is PERFIL MEDIA CHINA HOLDING COMPANY LIMITED still active?
Yes. PERFIL MEDIA CHINA HOLDING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are PERFIL MEDIA CHINA HOLDING COMPANY LIMITED's CR number and BRN?
PERFIL MEDIA CHINA HOLDING COMPANY LIMITED's company registration (CR) number is 1496546 and its business registration number (BRN) is 52829113.
Where is PERFIL MEDIA CHINA HOLDING COMPANY LIMITED's registered office?
PERFIL MEDIA CHINA HOLDING COMPANY LIMITED's registered office is at FLAT D 11/F GOLDEN PLAZA 745-747 NATHAN ROAD MONGKOK KLN HONG KONG.
What type of company is PERFIL MEDIA CHINA HOLDING COMPANY LIMITED?
PERFIL MEDIA CHINA HOLDING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFIL MEDIA CHINA HOLDING COMPANY LIMITED filed?
PERFIL MEDIA CHINA HOLDING COMPANY LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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