SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED
盛世廣告(香港)服務有限公司
About this company
SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 1985. It is registered with company registration (CR) number 0150482 and business registration number (BRN) 09638757. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved. It has operated under 5 previous names, most recently THE ROWLAND COMPANY LIMITED until December 27, 2001. There are 164 documents on file with the Companies Registry dating back to 1985, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on September 25, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2017年9月28日起，盛世廣告(香港)服務有限公司SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED (公司編號：0150482) 及 EMOTION ASIA PACIFIC LIMITED (公司編號：0891095) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與DENUO LIMITED (公司編號：0526288) 在2017年9月28日合併，而後者為合併後的公司。ON 28 SEPTEMBER 2017, 盛世廣告(香港)服務有限公司SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED (CR NO. 0150482) AND EMOTION ASIA PACIFIC LIMITED (CR NO. 0891095) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH DENUO LIMITED (CR NO. 0526288) ON 28 SEPTEMBER 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0150482
- BRN
- 09638757
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-04-26
- Amalgamation Date
- 2017-09-28
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 盛世廣告(香港)服務有限公司 | 2001-12-28 | Current |
| 浩博公關顧問有限公司 | 1997-10-13 | 2001-12-28 |
| SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED | 2001-12-28 | Current |
| THE ROWLAND COMPANY LIMITED | 1991-03-07 | 2001-12-27 |
| TURNER SPURRIER ROWLAND LIMITED | 1989-04-07 | 1991-03-06 |
| TURNER SPURRIER LIMITED | 1987-08-14 | 1989-04-06 |
| TONY TURNER & ASSOCIATES LIMITED | 1985-07-05 | 1987-08-13 |
| FRENZO LIMITED | 1985-04-26 | 1985-07-04 |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-09-25 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2017-09-25 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-09-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-03 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-03 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-28 · Address Change
(E)Special resolution
2017-07-28 · Other
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-09 · Address Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-09-25 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-09-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-09-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-28 | |
| (E)Special resolution | Other | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-18 |
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Frequently asked questions
When was SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED incorporated?
SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED was incorporated in Hong Kong on April 26, 1985.
Is SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED still active?
No. SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED was dissolved.
What are SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED's CR number and BRN?
SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED's company registration (CR) number is 0150482 and its business registration number (BRN) is 09638757.
What type of company is SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED?
SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED filed?
SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED has 164 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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