Shin Media Limited
About this company
Shin Media Limited is a Hong Kong private company limited by shares incorporated on March 24, 2016. It is registered with company registration (CR) number 2352899 and business registration number (BRN) 65919391. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 18, 2024. It has operated under 2 previous names, most recently Physis Limited until August 15, 2018. Its registered office is at 26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 17, 2026.
Company Information
- CR Number
- 2352899
- BRN
- 65919391
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-03-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-18
Compliance & Flags
- One-member Company
- Yes 2023-03-24
Registered office
Current address
26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Shin Media Limited | 2018-08-15 | Current |
| Physis Limited | 2016-08-11 | 2018-08-15 |
| DESHGOLD LIMITED | 2016-03-24 | 2016-08-11 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-03-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-21 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-21 · Memorandum & Articles
(E)Special resolution
2018-09-21 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-08-15 · Name Change
Certificate of Change of Name
2018-08-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-21 | |
| (E)Special resolution | Other | 2018-09-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-15 | |
| Certificate of Change of Name | Name Change | 2018-08-15 |
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Frequently asked questions
When was Shin Media Limited incorporated?
Shin Media Limited was incorporated in Hong Kong on March 24, 2016.
Is Shin Media Limited still active?
Yes. Shin Media Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since March 18, 2024).
What are Shin Media Limited's CR number and BRN?
Shin Media Limited's company registration (CR) number is 2352899 and its business registration number (BRN) is 65919391.
Where is Shin Media Limited's registered office?
Shin Media Limited's registered office is at 26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is Shin Media Limited?
Shin Media Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shin Media Limited filed?
Shin Media Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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