TAIWAN MEDIA SERVICES LIMITED

Dissolved

1992-01-16 · Data updated: 2026-05-22

About this company

TAIWAN MEDIA SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 1992. It is registered with company registration (CR) number 0340600 and business registration number (BRN) C0340600. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on July 8, 1998. It previously operated under the name NEWPLAN LIMITED until March 9, 1992. There are 24 documents on file with the Companies Registry dating back to 1992, most recently (E)Final statement of accounts filed on April 8, 1998.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1992-01-16
Dissolution Date: 1998-07-08
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
TAIWAN MEDIA SERVICES LIMITED	English	1992-03-10	Current
NEWPLAN LIMITED	English	1992-01-16	1992-03-09

Company Documents

(E)Final statement of accounts

1998-04-08 · Other

(E)Return of final meeting

1998-04-08 · Other

(E)Special resolution

1998-04-08 · Other

(E)Liquidator's statement of account

1998-03-31 · Winding Up

(E)Liquidator's statement of account

1998-03-10 · Winding Up

(E)Special resolution

1997-02-24 · Other

(E)Notice of appointment of liquidators

1997-02-24 · Other

(E)Declaration of solvency

1997-02-13 · Other

(E)Annual return

1997-01-21 · Annual Return

(E)Annual return

1996-01-29 · Annual Return

(E)Annual return

1995-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1994-07-13 · Address Change

(E)Annual return

1993-08-06 · Annual Return

(E)Special resolution

1992-03-10 · Other

Certificate of Incorporation on Change of Name

1992-03-10 · Name Change

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

1992-02-27 · Director/Secretary Change

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

1992-02-27 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1992-02-27 · Other

(E)Notice of registered office and any change thereof

1992-02-27 · Address Change

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

1992-01-24 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1998-04-08
(E)Return of final meeting	Other	1998-04-08
(E)Special resolution	Other	1998-04-08
(E)Liquidator's statement of account	Winding Up	1998-03-31
(E)Liquidator's statement of account	Winding Up	1998-03-10
(E)Special resolution	Other	1997-02-24
(E)Notice of appointment of liquidators	Other	1997-02-24
(E)Declaration of solvency	Other	1997-02-13
(E)Annual return	Annual Return	1997-01-21
(E)Annual return	Annual Return	1996-01-29
(E)Annual return	Annual Return	1995-01-20
(E)Notice of registered office and any change thereof	Address Change	1994-07-13
(E)Annual return	Annual Return	1993-08-06
(E)Special resolution	Other	1992-03-10
Certificate of Incorporation on Change of Name	Name Change	1992-03-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-27
(E)FIXA - Notice of resignation of director or secretary	Other	1992-02-27
(E)Notice of registered office and any change thereof	Address Change	1992-02-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-01-24

View all 24 filings

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