TBWA HONG KONG LIMITED
About this company
TBWA HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 1985. It is registered with company registration (CR) number 0161341 and business registration number (BRN) 09981837. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently TBWA LEE DAVIS ADVERTISING LIMITED until November 28, 1999. Its registered office is at UNIT 807, CYBERPORT 3 CORE E 100 CYBERPORT ROAD POK FU LAM HONG KONG. There are 176 documents on file with the Companies Registry dating back to 1985, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0161341
- BRN
- 09981837
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-11-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-08
Registered office
Current address
UNIT 807, CYBERPORT 3 CORE E 100 CYBERPORT ROAD POK FU LAM HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TBWA HONG KONG LIMITED | 1999-11-29 | Current |
| TBWA LEE DAVIS ADVERTISING LIMITED | 1996-10-31 | 1999-11-28 |
| LEE DAVIS AYER ADVERTISING LIMITED | 1987-06-17 | 1996-10-30 |
| INKPEN LIMITED | 1985-11-08 | 1987-06-16 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-08 · Address Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-04 · Director/Secretary Change
(E)Amended document
2022-02-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-08-06 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2019-06-24 · Other
(E)Special resolution for reduction of capital
2019-06-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-04 | |
| (E)Amended document | Other | 2022-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-06-24 | |
| (E)Special resolution for reduction of capital | Other | 2019-06-24 |
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Frequently asked questions
When was TBWA HONG KONG LIMITED incorporated?
TBWA HONG KONG LIMITED was incorporated in Hong Kong on November 8, 1985.
Is TBWA HONG KONG LIMITED still active?
Yes. TBWA HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are TBWA HONG KONG LIMITED's CR number and BRN?
TBWA HONG KONG LIMITED's company registration (CR) number is 0161341 and its business registration number (BRN) is 09981837.
Where is TBWA HONG KONG LIMITED's registered office?
TBWA HONG KONG LIMITED's registered office is at UNIT 807, CYBERPORT 3 CORE E 100 CYBERPORT ROAD POK FU LAM HONG KONG.
What type of company is TBWA HONG KONG LIMITED?
TBWA HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TBWA HONG KONG LIMITED filed?
TBWA HONG KONG LIMITED has 176 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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