BBDO HONG KONG LIMITED
天高廣告有限公司
Incorporated 52 years ago
Data updated: 2026-04-01
About this company
BBDO HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 1974. It is registered with company registration (CR) number 0040485 and business registration number (BRN) 04323428. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company on January 18, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2017年1月31日起，天高廣告有限公司 BBDO HONG KONG LIMITED(公司編號：0040485)不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與BBDO ASIA PACIFIC LIMITED (公司編號：0064910) 在2017年1月31日合併，而後者為合併後的公司。ON 31 JANUARY 2017, 天高廣告有限公司 BBDO HONG KONG LIMITED (CR NO. 0040485) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH BBDO ASIA PACIFIC LIMITED (CR NO. 0064910) ON 31 JANUARY 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0040485
- BRN
- 04323428
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1974-10-11
- Dissolution Date
- 2017-1-31
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| BBDO HONG KONG LIMITED | 1988-06-07 | Current |
| BBDO HONG KONG LIMITED | 1983-08-12 | 1988-06-07 |
| TEAM BBDO LIMITED | 1980-08-01 | 1983-08-12 |
| CLEMENGER WONG & WATERS LIMITED | 1975-10-24 | 1980-08-01 |
| CARDEN WONG & WATERS LIMITED | 1974-10-11 | 1975-10-24 |
| 天高廣告有限公司 | 1988-06-07 | Current |
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Company Documents
Order any single document below| Document | Filing Date | Buy |
|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | 2017-01-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | 2017-01-18 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | 2017-01-18 | |
| (E)FNAR1 - Annual Return | 2016-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2016-11-08 | |
| (E)Special resolution | 2016-07-15 | |
| (E)FNAR1 - Annual Return | 2015-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2015-06-30 | |
| (E)FNAR1 - Annual Return | 2014-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | 2013-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2013-01-14 | |
| (E)FR2 - Notification of Location of Registers | 2013-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | 2012-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | 2012-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2012-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | 2011-11-03 |
Confirm order
BBDO HONG KONG LIMITED