Sixty Two Productions Limited
陸拾貳製作有限公司
About this company
Sixty Two Productions Limited is a Hong Kong private company limited by shares incorporated on June 21, 2011. It is registered with company registration (CR) number 1619241 and business registration number (BRN) 58541852. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TWENTY FIVE PRODUCTIONS LIMITED until February 14, 2019. Its registered office is at Unit E, 21/F, BLK 18, STARVIEW, DOUBLE COVE, 8 WU KAI SHA ROAD, MA ON SHAN, SHA TIN DISTRICT, NT. There are 24 documents on file with the Companies Registry dating back to 2011, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on May 24, 2024.
Company Information
- CR Number
- 1619241
- BRN
- 58541852
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-06-21
Registered office
Current address
Unit E, 21/F, BLK 18, STARVIEW, DOUBLE COVE, 8 WU KAI SHA ROAD, MA ON SHAN, SHA TIN DISTRICT, NT
All 7 companies at Double Cove Starview Block 18 →
As filed: FLAT E, 21/F, BLK 18, DOUBLE COVE STARVIEW, 8 WU KAI SHA ROAD, MA ON SHAN, NT, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-05-01)
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Name History
| Name | From | To |
|---|---|---|
| 陸拾貳製作有限公司 | 2019-02-14 | Current |
| 貳拾伍製作有限公司 | 2014-06-16 | 2019-02-14 |
| 貳拾伍制作有限公司 | 2011-06-21 | 2014-06-16 |
| Sixty Two Productions Limited | 2019-02-14 | Current |
| TWENTY FIVE PRODUCTIONS LIMITED | 2014-06-16 | 2019-02-14 |
| TWENTY FIVE PRODUCTION LIMITED | 2011-06-21 | 2014-06-16 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-10 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-14 · Name Change
Certificate of Change of Name
2019-02-14 · Name Change
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-26 · Address Change
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-29 · Address Change
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
Certificate of Change of Name
2014-06-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-06-16 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-12 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-14 | |
| Certificate of Change of Name | Name Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| Certificate of Change of Name | Name Change | 2014-06-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-07 |
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Frequently asked questions
When was Sixty Two Productions Limited incorporated?
Sixty Two Productions Limited was incorporated in Hong Kong on June 21, 2011.
Is Sixty Two Productions Limited still active?
Yes. Sixty Two Productions Limited is currently active on the Hong Kong Companies Register.
What are Sixty Two Productions Limited's CR number and BRN?
Sixty Two Productions Limited's company registration (CR) number is 1619241 and its business registration number (BRN) is 58541852.
Where is Sixty Two Productions Limited's registered office?
Sixty Two Productions Limited's registered office is at Unit E, 21/F, BLK 18, STARVIEW, DOUBLE COVE, 8 WU KAI SHA ROAD, MA ON SHAN, SHA TIN DISTRICT, NT.
What type of company is Sixty Two Productions Limited?
Sixty Two Productions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sixty Two Productions Limited filed?
Sixty Two Productions Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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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