Charm Digital Media Company Limited
昌榮數字傳媒有限公司
About this company
Charm Digital Media Company Limited is a Hong Kong private company limited by shares incorporated on November 17, 2011. It is registered with company registration (CR) number 1681462 and business registration number (BRN) 59167289. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on September 29, 2017. There are 20 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on September 29, 2017.
Company Information
- CR Number
- 1681462
- BRN
- 59167289
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-17
- Dissolution Date
- 2017-09-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-03-06
Lifecycle & Winding-up
- Deregistered
- Yes 2017-09-29
Name History
| Name | From | To |
|---|---|---|
| 昌榮數字傳媒有限公司 | 2011-11-17 | Current |
| Charm Digital Media Company Limited | 2011-11-17 | Current |
Company Documents
Information sheet re S.751(3)
2017-09-29 · Other
Information sheet re S.751(1)
2017-06-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-05-15 · Other
(C)Special Resolution (Dormant Company)
2017-03-06 · Other
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-19 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-07 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-17 · Share Related
(E)Memorandum & Articles of Association
2011-11-17 · Memorandum & Articles
Certificate of Incorporation
2011-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-09-29 | |
| Information sheet re S.751(1) | Other | 2017-06-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-05-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-17 | |
| Certificate of Incorporation | Incorporation | 2011-11-17 |
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Frequently asked questions
When was Charm Digital Media Company Limited incorporated?
Charm Digital Media Company Limited was incorporated in Hong Kong on November 17, 2011.
Is Charm Digital Media Company Limited still active?
No. Charm Digital Media Company Limited was deregistered on September 29, 2017.
What are Charm Digital Media Company Limited's CR number and BRN?
Charm Digital Media Company Limited's company registration (CR) number is 1681462 and its business registration number (BRN) is 59167289.
What type of company is Charm Digital Media Company Limited?
Charm Digital Media Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Charm Digital Media Company Limited filed?
Charm Digital Media Company Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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