HONG KONG MADE (MEDIA) LIMITED
香港製作(媒體)有限公司
About this company
HONG KONG MADE (MEDIA) LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 2012. It is registered with company registration (CR) number 1820767 and business registration number (BRN) 60566557. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently VENUS YACHT CONSULTANCY LIMITED until October 25, 2013. Its registered office is at SUITES 3706-08, 37/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on December 9, 2025.
Company Information
- CR Number
- 1820767
- BRN
- 60566557
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITES 3706-08, 37/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港製作(媒體)有限公司 | 2013-10-25 | Current |
| 維納斯遊艇顧問有限公司 | 2013-02-19 | 2013-10-25 |
| 御民有限公司 | 2012-11-03 | 2013-02-19 |
| HONG KONG MADE (MEDIA) LIMITED | 2013-10-25 | Current |
| VENUS YACHT CONSULTANCY LIMITED | 2013-02-19 | 2013-10-25 |
| KINGDOM GROUP CORPORATION LIMITED | 2012-11-03 | 2013-02-19 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-31 · Address Change
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-06-10 · Share Related
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 |
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Frequently asked questions
When was HONG KONG MADE (MEDIA) LIMITED incorporated?
HONG KONG MADE (MEDIA) LIMITED was incorporated in Hong Kong on November 3, 2012.
Is HONG KONG MADE (MEDIA) LIMITED still active?
Yes. HONG KONG MADE (MEDIA) LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG MADE (MEDIA) LIMITED's CR number and BRN?
HONG KONG MADE (MEDIA) LIMITED's company registration (CR) number is 1820767 and its business registration number (BRN) is 60566557.
Where is HONG KONG MADE (MEDIA) LIMITED's registered office?
HONG KONG MADE (MEDIA) LIMITED's registered office is at SUITES 3706-08, 37/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is HONG KONG MADE (MEDIA) LIMITED?
HONG KONG MADE (MEDIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG MADE (MEDIA) LIMITED filed?
HONG KONG MADE (MEDIA) LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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