HAY GROUP LIMITED

曦士管理顧問(香港)有限公司

Ceased to exist as an entity after amalgamation

1980-11-28 · Data updated: 2026-04-24

About this company

HAY GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1980. It is registered with company registration (CR) number 0089836 and business registration number (BRN) 06962070. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was dissolved. It has operated under 2 previous names, most recently HAY MANAGEMENT CONSULTANTS HONG KONG LIMITED until August 2, 2001. There are 160 documents on file with the Companies Registry dating back to 1980, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 28, 2019.

Private company limited by shares

Important Notes

從2019年12月1日起，HAY GROUP LIMITED (公司編號：0089836)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，與光輝國際(香港)有限公司(公司編號：0063296) 在2019年12月1日合併，而後者為合併後的公司。ON 1 DECEMBER 2019, HAY GROUP LIMITED (CR NO. 0089836) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH KORN/FERRY INTERNATIONAL (H.K.) LIMITED (CR NO. 0063296) ON 1 DECEMBER 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1980-11-28
Amalgamation Date: 2019-12-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
曦士管理顧問(香港)有限公司	Chinese	1986-09-02	Current
HAY GROUP LIMITED	English	2001-08-03	Current
HAY MANAGEMENT CONSULTANTS HONG KONG LIMITED	English	1985-10-02	2001-08-02
HAY ASSOCIATES HONG KONG LIMITED	English	1980-11-28	1985-10-01

Company Documents

160

(E)FNAMA1 - Approved Amalgamation Proposal

2019-11-28 · Other

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

2019-11-28 · Director/Secretary Change

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

2019-11-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-12 · Annual Return

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

2018-05-10 · Director/Secretary Change

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

2018-05-10 · Director/Secretary Change

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

2018-05-10 · Director/Secretary Change

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

2018-02-15 · Address Change

(E)FNSC1 - Return of Allotment

2018-01-16 · Share Related

(E)FNAR1 - Annual Return

2017-12-27 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2017-09-06 · Other

(E)FNA2 - Notification of Resignation of Auditor

2017-08-17 · Other

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

2017-01-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-28 · Annual Return

(E)Amended document

2016-06-22 · Other

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

2016-05-18 · Director/Secretary Change

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

2016-05-18 · Address Change

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

2016-03-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-05 · Annual Return

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

2015-10-16 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-11-28
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-11-28
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-11-28
(E)FNAR1 - Annual Return	Annual Return	2018-12-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-05-10
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-05-10
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-05-10
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-02-15
(E)FNSC1 - Return of Allotment	Share Related	2018-01-16
(E)FNAR1 - Annual Return	Annual Return	2017-12-27
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2017-09-06
(E)FNA2 - Notification of Resignation of Auditor	Other	2017-08-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-01-12
(E)FNAR1 - Annual Return	Annual Return	2016-11-28
(E)Amended document	Other	2016-06-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-05-18
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-05-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-03-16
(E)FNAR1 - Annual Return	Annual Return	2016-01-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-10-16

View all 160 filings

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