SPRINGFIELD MEDIA LIMITED

Dissolved

1985-11-05 · Data updated: 2026-05-28

About this company

SPRINGFIELD MEDIA LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 1985. It is registered with company registration (CR) number 0161099 and business registration number (BRN) C0161099. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved on September 18, 1993. It previously operated under the name BIRCHAM LIMITED until June 2, 1986. There are 22 documents on file with the Companies Registry dating back to 1985, most recently (E)Final statement of accounts filed on June 18, 1993.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1985-11-05
Dissolution Date: 1993-09-18
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
SPRINGFIELD MEDIA LIMITED	English	1986-06-03	Current
BIRCHAM LIMITED	English	1985-11-05	1986-06-02

Company Documents

(E)Final statement of accounts

1993-06-18 · Other

(E)Return of final meeting

1993-06-18 · Other

(E)Special resolution

1993-06-18 · Other

(E)Ordinary and special resolution

1992-11-19 · Other

(E)Notice of appointment of liquidators

1992-11-19 · Other

(E)FVIII - Annual return by certificate of no change

1992-11-03 · Annual Return

(E)Declaration of solvency

1992-11-02 · Other

(E)Annual return

1991-12-03 · Annual Return

(E)Resignation letter from directors or secretaries

1991-07-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-26 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-01-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-10-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-08-11 · Annual Return

(E)Annual return

1987-05-07 · Annual Return

(E)Special resolution

1986-06-03 · Other

Certificate of Incorporation on Change of Name

1986-06-03 · Name Change

(E)FX(i) - Return of first directors and secretary

1986-06-02 · Director/Secretary Change

(E)Ordinary resolution

1986-06-02 · Other

(E)Notice of registered office and any change thereof

1986-06-02 · Address Change

(E)Memorandum & Articles of Association

1985-11-05 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-06-18
(E)Return of final meeting	Other	1993-06-18
(E)Special resolution	Other	1993-06-18
(E)Ordinary and special resolution	Other	1992-11-19
(E)Notice of appointment of liquidators	Other	1992-11-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-11-03
(E)Declaration of solvency	Other	1992-11-02
(E)Annual return	Annual Return	1991-12-03
(E)Resignation letter from directors or secretaries	Other	1991-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-08-11
(E)Annual return	Annual Return	1987-05-07
(E)Special resolution	Other	1986-06-03
Certificate of Incorporation on Change of Name	Name Change	1986-06-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-06-02
(E)Ordinary resolution	Other	1986-06-02
(E)Notice of registered office and any change thereof	Address Change	1986-06-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-11-05

View all 22 filings

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