WARNER MEDIA GROUP LIMITED

華納傳媒集團有限公司

Dissolved

2011-08-03 · Data updated: 2026-03-29

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About this company

WARNER MEDIA GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2011. It is registered with company registration (CR) number 1653570 and business registration number (BRN) 58886101. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on March 15, 2024. Its registered office was at Unit 803, CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN. There are 26 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on March 15, 2024.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2011-08-03
Dissolution Date: 2024-03-15
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2023-10-04

Compliance & Flags

One-member Company: Yes 2022-08-03

Registered office

Current address

Unit 803, CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN

All 1,619 companies at Chevalier House →

As filed: ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG

Name History

Name History
Name	Type	From	To
華納傳媒集團有限公司	Chinese	2011-08-03	Current
WARNER MEDIA GROUP LIMITED	English	2011-08-03	Current

Company Documents

Information sheet re S.746(2)

2024-03-15 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re S.745(2)(b)

2023-11-17 · Other

Information sheet re striking off of this company under consideration

2023-10-04 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-09-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-09-05 · Annual Return

(E)FNAR1 - Annual Return

2021-08-17 · Annual Return

(E)FNAR1 - Annual Return

2020-08-06 · Annual Return

(E)FNAR1 - Annual Return

2019-08-05 · Annual Return

(E)FNAR1 - Annual Return

2018-08-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-05-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-09-05 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-10-29 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-10-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-08-03 · Annual Return

(E)FNAR1 - Annual Return

2015-09-08 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-09-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-09-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-03 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2014-09-03 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2024-03-15
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re S.745(2)(b)	Other	2023-11-17
Information sheet re striking off of this company under consideration	Other	2023-10-04
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-09-06
(E)FNAR1 - Annual Return	Annual Return	2022-09-05
(E)FNAR1 - Annual Return	Annual Return	2021-08-17
(E)FNAR1 - Annual Return	Annual Return	2020-08-06
(E)FNAR1 - Annual Return	Annual Return	2019-08-05
(E)FNAR1 - Annual Return	Annual Return	2018-08-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-05-23
(E)FNAR1 - Annual Return	Annual Return	2017-09-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-10-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-10-15
(E)FNAR1 - Annual Return	Annual Return	2016-08-03
(E)FNAR1 - Annual Return	Annual Return	2015-09-08
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-09-07
(E)FNAR1 - Annual Return	Annual Return	2014-09-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-09-03
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-09-03

View all 26 filings

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