ONE TV MEDIA GLOBAL LIMITED
亞太第一衛視傳媒集團有限公司
About this company
ONE TV MEDIA GLOBAL LIMITED is a Hong Kong private company limited by shares incorporated on October 17, 2011. It is registered with company registration (CR) number 1672140 and business registration number (BRN) 59073414. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2210A, 22/F, SKYLINE TOWER 39 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on October 22, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1672140
- BRN
- 59073414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-17
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 2210A, 22/F, SKYLINE TOWER 39 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞太第一衛視傳媒集團有限公司 | 2011-11-17 | Current |
| 第一衛視傳媒集團有限公司 | 2011-10-17 | 2011-11-17 |
| ONE TV MEDIA GLOBAL LIMITED | 2011-10-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-21 · Address Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-18 · Address Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-25 · Charges
(E)Instrument
2017-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-25 | |
| (E)Instrument | Other | 2017-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 |
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Frequently asked questions
When was ONE TV MEDIA GLOBAL LIMITED incorporated?
ONE TV MEDIA GLOBAL LIMITED was incorporated in Hong Kong on October 17, 2011.
Is ONE TV MEDIA GLOBAL LIMITED still active?
Yes. ONE TV MEDIA GLOBAL LIMITED is currently active on the Hong Kong Companies Register.
What are ONE TV MEDIA GLOBAL LIMITED's CR number and BRN?
ONE TV MEDIA GLOBAL LIMITED's company registration (CR) number is 1672140 and its business registration number (BRN) is 59073414.
Where is ONE TV MEDIA GLOBAL LIMITED's registered office?
ONE TV MEDIA GLOBAL LIMITED's registered office is at UNIT 2210A, 22/F, SKYLINE TOWER 39 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is ONE TV MEDIA GLOBAL LIMITED?
ONE TV MEDIA GLOBAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE TV MEDIA GLOBAL LIMITED filed?
ONE TV MEDIA GLOBAL LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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