BBDO HONG KONG LIMITED

天高廣告有限公司

Ceased to exist as an entity after amalgamation

1974-10-11 · 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. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was dissolved. It has operated under 3 previous names, most recently TEAM BBDO LIMITED until August 11, 1983. There are 214 documents on file with the Companies Registry dating back to 1974, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 18, 2017. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

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.

Dates & Status

Incorporation Date: 1974-10-11
Amalgamation Date: 2017-01-31
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
天高廣告有限公司	Chinese	1988-06-07	Current
BBDO HONG KONG LIMITED	English	1983-08-12	Current
TEAM BBDO LIMITED	English	1980-08-01	1983-08-11
CLEMENGER WONG & WATERS LIMITED	English	1975-10-24	1980-07-31
CARDEN WONG & WATERS LIMITED	English	1974-10-11	1975-10-23

Company Documents

214

(E)FNAMA1 - Approved Amalgamation Proposal

2017-01-18 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2017-01-18 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2017-01-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-21 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-11-08 · Director/Secretary Change

(E)Special resolution

2016-07-15 · Other

(E)FNAR1 - Annual Return

2015-11-13 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-06-30 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-06-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-11-07 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-08-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-11-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-14 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-01-14 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2013-01-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-10-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-10-15 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-05-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-11-03 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-01-18
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-01-18
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-01-18
(E)FNAR1 - Annual Return	Annual Return	2016-11-21
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-11-08
(E)Special resolution	Other	2016-07-15
(E)FNAR1 - Annual Return	Annual Return	2015-11-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-06-30
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-06-30
(E)FNAR1 - Annual Return	Annual Return	2014-11-07
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-08-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-14
(E)FR2 - Notification of Location of Registers	Other	2013-01-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-10-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-10-15
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-05-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-03

View all 214 filings

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