MEDIA-SATURN-HOLDING GMBH LIMITED
綽協有限公司
About this company
MEDIA-SATURN-HOLDING GMBH LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 2013. It is registered with company registration (CR) number 1939382 and business registration number (BRN) 61757246. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on March 22, 2019. It previously operated under the name BRIGHT ALLIANCE INC LIMITED until May 26, 2014. There are 18 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on March 22, 2019.
Company Information
- CR Number
- 1939382
- BRN
- 61757246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-19
- Dissolution Date
- 2019-03-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 綽協有限公司 | 2013-07-19 | Current |
| MEDIA-SATURN-HOLDING GMBH LIMITED | 2014-05-26 | Current |
| BRIGHT ALLIANCE INC LIMITED | 2013-07-19 | 2014-05-26 |
Company Documents
Information sheet re S.746(2)
2019-03-22 · Other
Information sheet re S.744(3)
2018-11-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-05-26 · Name Change
Certificate of Change of Name
2014-05-26 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-05-14 · Share Related
Certificate of Incorporation
2013-07-19 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-07-19 · Share Related
(E)Memorandum & Articles of Association
2013-07-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-22 | |
| Information sheet re S.744(3) | Other | 2018-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-26 | |
| Certificate of Change of Name | Name Change | 2014-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-14 | |
| Certificate of Incorporation | Incorporation | 2013-07-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-07-19 |
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Frequently asked questions
When was MEDIA-SATURN-HOLDING GMBH LIMITED incorporated?
MEDIA-SATURN-HOLDING GMBH LIMITED was incorporated in Hong Kong on July 19, 2013.
Is MEDIA-SATURN-HOLDING GMBH LIMITED still active?
No. MEDIA-SATURN-HOLDING GMBH LIMITED was struck off the register on March 22, 2019.
What are MEDIA-SATURN-HOLDING GMBH LIMITED's CR number and BRN?
MEDIA-SATURN-HOLDING GMBH LIMITED's company registration (CR) number is 1939382 and its business registration number (BRN) is 61757246.
What type of company is MEDIA-SATURN-HOLDING GMBH LIMITED?
MEDIA-SATURN-HOLDING GMBH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEDIA-SATURN-HOLDING GMBH LIMITED filed?
MEDIA-SATURN-HOLDING GMBH LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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