LEO BURNETT LIMITED
李奧貝納廣告有限公司
About this company
LEO BURNETT LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 1965. It is registered with company registration (CR) number 0012251 and business registration number (BRN) 02001537. It is one of 1,292 companies incorporated in Hong Kong in 1965. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently JACKSON WAIN (HONG KONG) LIMITED until December 29, 1970. Its registered office is at 6/F, AIA KOWLOON TOWER, LANDMARK EAST, 100 HOW MING STREET, KWUN TONG DISTRICT, KLN. There are 231 documents on file with the Companies Registry dating back to 1965, most recently (E)FNAR1 - Annual Return filed on December 23, 2025.
Important Notes
從2019年1月8日起，LEO BURNETT LIMITED 李奧貝納廣告有限公司 (0012251) 按《公司條例》第680/681條的規定，與SAPIENT (HK) LIMITED (1551091)、NITRO HONG KONG LIMITED (0691583) 、RAZORFISH (HONG KONG) CO., LIMITED 睿域(香港)有限公司 (0682032) 、E-CRUSADE HOLDING COMPANY LIMITED 雋域控股有限公司 (1020829) 及DIGITAS HONG KONG LIMITED (0865652)合併。而前者為合併後的公司。 ON 8 JANUARY 2019, LEO BURNETT LIMITED 李奧貝納廣告有限公司 (0012251) WAS AMALGAMATED WITH SAPIENT (HK) LIMITED (1551091), NITRO HONG KONG LIMITED (0691583), RAZORFISH (HONG KONG) CO., LIMITED 睿域(香港)有限公司 (0682032), E-CRUSADE HOLDING COMPANY LIMITED 雋域控股有限公司 (1020829) AND DIGITAS HONG KONG LIMITED (0865652) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0012251
- BRN
- 02001537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1965-12-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-20
Registered office
Current address
6/F, AIA KOWLOON TOWER, LANDMARK EAST, 100 HOW MING STREET, KWUN TONG DISTRICT, KLN
All 356 companies at AIA KOWLOON TOWER →
As filed: 6TH FLOOR, AIA KOWLOON TOWER, LANDMARK EAST, 100 HOW MING STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 李奧貝納廣告有限公司 | 2002-08-05 | Current |
| LEO BURNETT LIMITED | 1970-12-30 | Current |
| JACKSON WAIN (HONG KONG) LIMITED | 1969-09-23 | 1970-12-29 |
| JACKSON, WAIN & HARPERS LIMITED | 1965-12-20 | 1969-09-22 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2023-11-29 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(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
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-06 · Director/Secretary Change
Certificate of Amalgamation
2019-01-08 · Other
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2018-12-31 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-12-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (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 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-06 | |
| Certificate of Amalgamation | Other | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-12-31 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-12-31 |
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Frequently asked questions
When was LEO BURNETT LIMITED incorporated?
LEO BURNETT LIMITED was incorporated in Hong Kong on December 20, 1965.
Is LEO BURNETT LIMITED still active?
Yes. LEO BURNETT LIMITED is currently active on the Hong Kong Companies Register.
What are LEO BURNETT LIMITED's CR number and BRN?
LEO BURNETT LIMITED's company registration (CR) number is 0012251 and its business registration number (BRN) is 02001537.
Where is LEO BURNETT LIMITED's registered office?
LEO BURNETT LIMITED's registered office is at 6/F, AIA KOWLOON TOWER, LANDMARK EAST, 100 HOW MING STREET, KWUN TONG DISTRICT, KLN.
What type of company is LEO BURNETT LIMITED?
LEO BURNETT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEO BURNETT LIMITED filed?
LEO BURNETT LIMITED has 231 documents on file with the Hong Kong Companies Registry, dating back to 1965.
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