MODEM MEDIA (HONG KONG) LIMITED
About this company
MODEM MEDIA (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 1996. It is registered with company registration (CR) number 0566450 and business registration number (BRN) C0566450. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on May 20, 2004. It has operated under 3 previous names, most recently MODEM MEDIA . POPPE TYSON (HONG KONG) LIMITED until May 28, 2000. There are 51 documents on file with the Companies Registry dating back to 1996, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on May 19, 2004.
Company Information
- CR Number
- 0566450
- BRN
- C0566450
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-09-19
- Dissolution Date
- 2004-05-20
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| MODEM MEDIA (HONG KONG) LIMITED | 2000-05-29 | Current |
| MODEM MEDIA . POPPE TYSON (HONG KONG) LIMITED | 1998-10-09 | 2000-05-28 |
| POPPE TYSON (HONG KONG) LIMITED | 1997-02-17 | 1998-10-08 |
| INSTIGATE (HONG KONG) LIMITED | 1996-09-19 | 1997-02-16 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-05-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-05-19 · Other
(E)Return of final meeting
2004-02-20 · Other
(E)Special resolution
2004-02-20 · Other
(E)Final statement of accounts
2004-02-20 · Other
(E)Declaration of solvency
2003-06-24 · Other
(E)Special resolution
2003-06-24 · Other
(E)Notice of appointment of liquidators
2003-06-24 · Other
(E)Notice of registered office and any change thereof
2003-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-29 · Other
Certificate of Incorporation on Change of Name
2000-05-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-05-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-05-19 | |
| (E)Return of final meeting | Other | 2004-02-20 | |
| (E)Special resolution | Other | 2004-02-20 | |
| (E)Final statement of accounts | Other | 2004-02-20 | |
| (E)Declaration of solvency | Other | 2003-06-24 | |
| (E)Special resolution | Other | 2003-06-24 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)Special resolution for change of name | Other | 2000-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-29 |
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Frequently asked questions
When was MODEM MEDIA (HONG KONG) LIMITED incorporated?
MODEM MEDIA (HONG KONG) LIMITED was incorporated in Hong Kong on September 19, 1996.
Is MODEM MEDIA (HONG KONG) LIMITED still active?
No. MODEM MEDIA (HONG KONG) LIMITED was wound up (members' voluntary) on May 20, 2004.
What are MODEM MEDIA (HONG KONG) LIMITED's CR number and BRN?
MODEM MEDIA (HONG KONG) LIMITED's company registration (CR) number is 0566450 and its business registration number (BRN) is C0566450.
What type of company is MODEM MEDIA (HONG KONG) LIMITED?
MODEM MEDIA (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MODEM MEDIA (HONG KONG) LIMITED filed?
MODEM MEDIA (HONG KONG) LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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