Warner International Media Group Limited

華納國際傳媒集團有限公司

Dissolved

2013-03-15 · Data updated: 2026-05-23

About this company

Warner International Media Group Limited is a Hong Kong private company limited by shares incorporated on March 15, 2013. It is registered with company registration (CR) number 1876047 and business registration number (BRN) 61121778. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on January 11, 2019. It previously operated under the name San Yuan Electronic Technology Limited until January 8, 2016. There are 13 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on January 11, 2019.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2013-03-15
Dissolution Date: 2019-01-11
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
華納國際傳媒集團有限公司	Chinese	2016-01-08	Current
三垣電子科技股份有限公司	Chinese	2013-03-15	2016-01-08
Warner International Media Group Limited	English	2016-01-08	Current
San Yuan Electronic Technology Limited	English	2013-03-15	2016-01-08

Company Documents

Information sheet re S.746(2)

2019-01-11 · Other

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

2018-09-21 · Other

Information sheet re striking off of this company under consideration

2018-08-07 · Other

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

2016-07-25 · Director/Secretary Change

(E)FNNC2 - Notice of Change of Company Name

2016-01-08 · Name Change

Certificate of Change of Name

2016-01-08 · Name Change

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

2015-12-18 · Director/Secretary Change

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

2015-12-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-03-16 · Annual Return

(E)FNAR1 - Annual Return

2014-03-26 · Annual Return

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2013-03-15 · Share Related

(E)Memorandum & Articles of Association

2013-03-15 · Memorandum & Articles

Certificate of Incorporation

2013-03-15 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2019-01-11
Information sheet re S.745(2)(b)	Other	2018-09-21
Information sheet re striking off of this company under consideration	Other	2018-08-07
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-07-25
(E)FNNC2 - Notice of Change of Company Name	Name Change	2016-01-08
Certificate of Change of Name	Name Change	2016-01-08
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-12-18
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-12-18
(E)FNAR1 - Annual Return	Annual Return	2015-03-16
(E)FNAR1 - Annual Return	Annual Return	2014-03-26
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2013-03-15
(E)Memorandum & Articles of Association	Memorandum & Articles	2013-03-15
Certificate of Incorporation	Incorporation	2013-03-15

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