UNIVERSAL MEDIA GROUP LIMITED
環球傳訊有限公司
About this company
UNIVERSAL MEDIA GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 1993. It is registered with company registration (CR) number 0413300 and business registration number (BRN) C0413300. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on May 10, 2002. It has operated under 3 previous names, most recently SINO CONSULTANCY LIMITED until July 17, 1997. There are 28 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on May 10, 2002.
Company Information
- CR Number
- 0413300
- BRN
- C0413300
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-30
- Dissolution Date
- 2002-05-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 環球傳訊有限公司 | 1997-07-18 | Current |
| 晶鑽顧問有限公司 | 1997-02-17 | 1997-07-18 |
| 陳錫濂影音顧問有限公司 | 1993-08-10 | 1997-02-17 |
| 尚堡顧問有限公司 | 1993-03-30 | 1993-08-10 |
| UNIVERSAL MEDIA GROUP LIMITED | 1997-07-18 | Current |
| SINO CONSULTANCY LIMITED | 1997-02-17 | 1997-07-17 |
| CHAN SHEK LIM AUDIO VISUAL CONSULTANT LIMITED | 1993-08-10 | 1997-02-16 |
| SHETTLEBURG CONSULTANTS LIMITED | 1993-03-30 | 1993-08-09 |
Company Documents
(E)Information sheet re S.291(6)
2002-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-27 · Annual Return
(E)Information sheet re S.291(5)
2001-12-14 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-10 · Annual Return
(E)Special resolution
1998-12-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Special resolution for change of name
1997-07-18 · Other
Certificate of Incorporation on Change of Name
1997-07-18 · Name Change
(E)Annual return
1997-04-30 · Annual Return
Certificate of Incorporation on Change of Name
1997-02-17 · Name Change
(E)Special resolution for change of name
1997-02-17 · Other
(E)Annual return
1996-07-18 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-09 · Director/Secretary Change
(E)Special resolution
1993-08-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-27 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-10 | |
| (E)Special resolution | Other | 1998-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Special resolution for change of name | Other | 1997-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-17 | |
| (E)Special resolution for change of name | Other | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-09 | |
| (E)Special resolution | Other | 1993-08-10 |
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Frequently asked questions
When was UNIVERSAL MEDIA GROUP LIMITED incorporated?
UNIVERSAL MEDIA GROUP LIMITED was incorporated in Hong Kong on March 30, 1993.
Is UNIVERSAL MEDIA GROUP LIMITED still active?
No. UNIVERSAL MEDIA GROUP LIMITED was struck off the register on May 10, 2002.
What are UNIVERSAL MEDIA GROUP LIMITED's CR number and BRN?
UNIVERSAL MEDIA GROUP LIMITED's company registration (CR) number is 0413300 and its business registration number (BRN) is C0413300.
What type of company is UNIVERSAL MEDIA GROUP LIMITED?
UNIVERSAL MEDIA GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIVERSAL MEDIA GROUP LIMITED filed?
UNIVERSAL MEDIA GROUP LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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