Hong Kong Exhibition Services Limited

香港展覽服務有限公司

Ceased to exist as an entity after amalgamation

1979-12-11 · Data updated: 2026-05-17

About this company

Hong Kong Exhibition Services Limited is a Hong Kong private company limited by shares incorporated on December 11, 1979. It is registered with company registration (CR) number 0076236 and business registration number (BRN) 06530005. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was dissolved. There are 101 documents on file with the Companies Registry dating back to 1979, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 18, 2019.

Private company limited by shares

Important Notes

從2019年1月31日起，香港展覽服務有限公司 (公司編號：0076236)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，與亞洲博聞有限公司 (公司編號：0134951)在2019年1月31日合併，而後者為合併後的公司。 ON 31 JAN 2019, HONG KONG EXHIBITION SERVICES LIMITED (CR NO. 0076236) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH UBM ASIA LIMITED (CR NO. 0134951) ON 31 JAN 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1979-12-11
Amalgamation Date: 2019-01-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
香港展覽服務有限公司	Chinese	2009-11-17	Current
Hong Kong Exhibition Services Limited	English	1979-12-11	Current

Company Documents

101

(E)FNAMA1 - Approved Amalgamation Proposal

2019-01-18 · Other

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

2019-01-18 · Director/Secretary Change

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

2019-01-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-17 · Annual Return

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

2018-12-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-12-21 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-12-13 · Address Change

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

2017-12-13 · Director/Secretary Change

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

2017-11-09 · Director/Secretary Change

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

2017-07-19 · Director/Secretary Change

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

2017-02-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-01-12 · Annual Return

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

2016-12-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-11 · Annual Return

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

2015-06-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-12-11 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-08-01 · Address Change

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

2014-05-23 · Director/Secretary Change

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

2014-05-07 · Director/Secretary Change

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

2014-01-13 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-01-18
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-01-18
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-01-18
(E)FNAR1 - Annual Return	Annual Return	2018-12-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-12-03
(E)FNAR1 - Annual Return	Annual Return	2017-12-21
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-12-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-12-13
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-11-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-07-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-02-21
(E)FNAR1 - Annual Return	Annual Return	2017-01-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-12-29
(E)FNAR1 - Annual Return	Annual Return	2016-01-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-06-24
(E)FNAR1 - Annual Return	Annual Return	2014-12-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-08-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-13

View all 101 filings

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