PUBLICIS WORLDWIDE (HONG KONG) LIMITED
達美高廣告(香港)有限公司
About this company
PUBLICIS WORLDWIDE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 1932. It is registered with company registration (CR) number 0001063 and business registration number (BRN) 00162612. It is one of 86 companies incorporated in Hong Kong in 1932. The company is currently active on the Hong Kong Companies Register. It has operated under 7 previous names, most recently D'ARCY MASIUS BENTON & BOWLES (H.K.) LIMITED until March 23, 2003. Its registered office is at 6TH FLOOR, AIA KOWLOON TOWER LANDMARK EAST, 100 HOW MING STREET KWUN TONG, KLN HONG KONG. There are 272 documents on file with the Companies Registry dating back to 1949, most recently (E)FNAR1 - Annual Return filed on March 4, 2026.
Important Notes
此公司曾多次按《公司條例》第680/681條的規定合併，並為合併後的公司。最近一次合併在2025年1月8日。 THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE AND REMAINS AS THE AMALGAMATED COMPANY. THE LATEST AMALGAMATION WAS EFFECTED ON 8 JANUARY 2025.
Company Information
- CR Number
- 0001063
- BRN
- 00162612
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1932-02-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-26
Registered office
Current address
6TH FLOOR, AIA KOWLOON TOWER LANDMARK EAST, 100 HOW MING STREET KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 達美高廣告(香港)有限公司 | 1992-10-22 | Current |
| 達先覇廣告有限公司 | 1986-01-31 | 1992-10-22 |
| 湯臣廣告有限公司 | 1984-10-12 | 1986-01-31 |
| PUBLICIS WORLDWIDE (HONG KONG) LIMITED | 2003-03-24 | Current |
| D'ARCY MASIUS BENTON & BOWLES (H.K.) LIMITED | 1992-10-22 | 2003-03-23 |
| D'ARCY MASIUS BENTON & BOWLES LIMITED | 1992-07-02 | 1992-10-21 |
| D'ARCY MASIUS BENTON & BOWLES. MODERN LIMITED | 1987-12-04 | 1992-07-01 |
| D'ARCY MASIUS BENTON & BOWLES, LIMITED | 1986-01-31 | 1987-12-03 |
| D'ARCY MACMANUS MASIUS LIMITED | 1984-05-01 | 1986-01-30 |
| APB D'ARCY-MACMANUS & MASIUS LIMITED | 1980-01-08 | 1984-04-30 |
| THE ADVERTISING & PUBLICITY BUREAU LIMITED | 1932-02-26 | 1980-01-07 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
Certificate of Amalgamation
2025-01-08 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2025-01-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-01-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-01-06 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-01-06 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-11-29 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)Amended document
2021-02-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
Certificate of Amalgamation
2020-12-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| Certificate of Amalgamation | Other | 2025-01-08 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-01-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-01-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-01-06 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-01-06 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)Amended document | Other | 2021-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| Certificate of Amalgamation | Other | 2020-12-17 |
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Frequently asked questions
When was PUBLICIS WORLDWIDE (HONG KONG) LIMITED incorporated?
PUBLICIS WORLDWIDE (HONG KONG) LIMITED was incorporated in Hong Kong on February 26, 1932.
Is PUBLICIS WORLDWIDE (HONG KONG) LIMITED still active?
Yes. PUBLICIS WORLDWIDE (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are PUBLICIS WORLDWIDE (HONG KONG) LIMITED's CR number and BRN?
PUBLICIS WORLDWIDE (HONG KONG) LIMITED's company registration (CR) number is 0001063 and its business registration number (BRN) is 00162612.
Where is PUBLICIS WORLDWIDE (HONG KONG) LIMITED's registered office?
PUBLICIS WORLDWIDE (HONG KONG) LIMITED's registered office is at 6TH FLOOR, AIA KOWLOON TOWER LANDMARK EAST, 100 HOW MING STREET KWUN TONG, KLN HONG KONG.
What type of company is PUBLICIS WORLDWIDE (HONG KONG) LIMITED?
PUBLICIS WORLDWIDE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PUBLICIS WORLDWIDE (HONG KONG) LIMITED filed?
PUBLICIS WORLDWIDE (HONG KONG) LIMITED has 272 documents on file with the Hong Kong Companies Registry, dating back to 1949.
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