META MEDIA FILM LIMITED
超媒體影業有限公司
About this company
META MEDIA FILM LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2013. It is registered with company registration (CR) number 1857670 and business registration number (BRN) 60937065. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Modern Creative Life Company Limited until August 1, 2024. Its registered office is at 7/F., GLOBAL TRADE SQUARE, 21 WONG CHUK HANG ROAD, ABERDEEN HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on February 25, 2026.
Company Information
- CR Number
- 1857670
- BRN
- 60937065
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-28
Registered office
Current address
7/F., GLOBAL TRADE SQUARE, 21 WONG CHUK HANG ROAD, ABERDEEN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 超媒體影業有限公司 | 2024-08-01 | Current |
| 現代文創生活有限公司 | 2019-01-15 | 2024-08-01 |
| 現代資本(香港)有限公司 | 2015-08-17 | 2019-01-15 |
| 現代傳播投資(香港)有限公司 | 2015-04-29 | 2015-08-17 |
| 摩登視頻香港有限公司 | 2013-01-28 | 2015-04-29 |
| META MEDIA FILM LIMITED | 2024-08-01 | Current |
| Modern Creative Life Company Limited | 2019-01-15 | 2024-08-01 |
| Modern Capital (HK) Limited | 2015-08-17 | 2019-01-15 |
| Modern Media Investment (HK) Limited | 2015-04-29 | 2015-08-17 |
| MODERN TV (HK) LIMITED | 2013-01-28 | 2015-04-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNNC2 - Notice of Change of Company Name
2024-08-01 · Name Change
Certificate of Change of Name
2024-08-01 · Name Change
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-14 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)Amended document
2021-03-15 · Other
(E)Amended document
2021-03-15 · Other
(E)Amended document
2021-03-15 · Other
(E)Amended document
2021-03-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-01 | |
| Certificate of Change of Name | Name Change | 2024-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)Amended document | Other | 2021-03-15 | |
| (E)Amended document | Other | 2021-03-15 | |
| (E)Amended document | Other | 2021-03-15 | |
| (E)Amended document | Other | 2021-03-15 |
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Frequently asked questions
When was META MEDIA FILM LIMITED incorporated?
META MEDIA FILM LIMITED was incorporated in Hong Kong on January 28, 2013.
Is META MEDIA FILM LIMITED still active?
Yes. META MEDIA FILM LIMITED is currently active on the Hong Kong Companies Register.
What are META MEDIA FILM LIMITED's CR number and BRN?
META MEDIA FILM LIMITED's company registration (CR) number is 1857670 and its business registration number (BRN) is 60937065.
Where is META MEDIA FILM LIMITED's registered office?
META MEDIA FILM LIMITED's registered office is at 7/F., GLOBAL TRADE SQUARE, 21 WONG CHUK HANG ROAD, ABERDEEN HONG KONG.
What type of company is META MEDIA FILM LIMITED?
META MEDIA FILM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has META MEDIA FILM LIMITED filed?
META MEDIA FILM LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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