SAATCHI & SAATCHI LIMITED

上奇廣告有限公司

Dissolved

1982-05-11 · Data updated: 2026-04-24

About this company

SAATCHI & SAATCHI LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 1982. It is registered with company registration (CR) number 0111935 and business registration number (BRN) 08313835. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was deregistered on January 11, 2019. It has operated under 4 previous names, most recently SAATCHI & SAATCHI GAYNOR LIMITED until August 21, 1996. There are 112 documents on file with the Companies Registry dating back to 1982, most recently Information sheet re S.751(3) filed on January 11, 2019.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1982-05-11
Dissolution Date: 2019-01-11
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2019-01-11

Name History

Name History
Name	Type	From	To
上奇廣告有限公司	Chinese	1996-08-22	Current
SAATCHI & SAATCHI LIMITED	English	1996-08-22	Current
SAATCHI & SAATCHI GAYNOR LIMITED	English	1988-04-26	1996-08-21
GAYNOR ASSOCIATES INTERNATIONAL LIMITED	English	1984-06-15	1988-04-25
GAYNOR EASTERN INTERNATIONAL LIMITED	English	1982-12-29	1984-06-14
POLRUAN LIMITED	English	1982-05-11	1982-12-28

Company Documents

112

Information sheet re S.751(3)

2019-01-11 · Other

Information sheet re S.751(1)

2018-09-21 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2018-08-24 · Other

(E)FNAR1 - Annual Return

2018-06-08 · Annual Return

(E)FNAR1 - Annual Return

2017-05-11 · Annual Return

(E)FNAR1 - Annual Return

2016-05-12 · Annual Return

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

2016-03-04 · Director/Secretary Change

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

2015-07-31 · Other

(E)FNAR1 - Annual Return

2015-06-11 · Annual Return

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

2015-04-13 · Director/Secretary Change

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

2015-03-17 · Address Change

(E)FNAR1 - Annual Return

2014-06-17 · Annual Return

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

2013-07-09 · Director/Secretary Change

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

2013-06-19 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-06-17 · Address Change

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

2012-07-19 · Director/Secretary Change

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

2012-06-20 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-06-19 · Address Change

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

2012-06-18 · Annual Return

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

2011-07-15 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2019-01-11
Information sheet re S.751(1)	Other	2018-09-21
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2018-08-24
(E)FNAR1 - Annual Return	Annual Return	2018-06-08
(E)FNAR1 - Annual Return	Annual Return	2017-05-11
(E)FNAR1 - Annual Return	Annual Return	2016-05-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-03-04
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2015-07-31
(E)FNAR1 - Annual Return	Annual Return	2015-06-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-04-13
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-03-17
(E)FNAR1 - Annual Return	Annual Return	2014-06-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-07-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-19
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-06-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-07-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-06-20
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-06-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-07-15

View all 112 filings

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