CMGRP (ASIA PACIFIC) LIMITED
萬博宣偉國際(亞太區)有限公司
About this company
CMGRP (ASIA PACIFIC) LIMITED is a Hong Kong private company limited by shares incorporated on September 9, 1986. It is registered with company registration (CR) number 0174617 and business registration number (BRN) 11202681. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (members' voluntary) on December 6, 2017. It has operated under 5 previous names, most recently WEBER SHANDWICK WORLDWIDE (ASIA PACIFIC) LIMITED until April 23, 2005. There are 154 documents on file with the Companies Registry dating back to 1986, most recently (E)Final statement of accounts filed on September 6, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0174617
- BRN
- 11202681
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-09-09
- Dissolution Date
- 2017-12-06
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 萬博宣偉國際(亞太區)有限公司 | 2001-05-18 | Current |
| 宣偉國際(亞太區)有限公司 | 2000-01-28 | 2001-05-18 |
| 宣偉亞太區有限公司 | 1997-05-09 | 2000-01-28 |
| 域路有限公司 | 1986-09-09 | 1997-05-09 |
| CMGRP (ASIA PACIFIC) LIMITED | 2005-04-23 | Current |
| WEBER SHANDWICK WORLDWIDE (ASIA PACIFIC) LIMITED | 2001-05-18 | 2005-04-23 |
| SHANDWICK INTERNATIONAL (ASIA PACIFIC) LIMITED | 2000-01-28 | 2001-05-17 |
| SHANDWICK ASIA PACIFIC LIMITED | 1994-04-14 | 2000-01-27 |
| SHANDWICK LIMITED | 1986-11-14 | 1994-04-13 |
| RICKYROLL LIMITED | 1986-09-09 | 1986-11-13 |
Company Documents
(E)Final statement of accounts
2017-09-06 · Other
(E)Return of final meeting
2017-09-06 · Other
(E)Liquidator's statement of account
2017-09-01 · Winding Up
(E)Liquidator's statement of account
2017-09-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-16 · Winding Up
(E)Special Resolution (Winding Up)
2016-07-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-07-27 · Winding Up
(E)FNW1 - Certificate of solvency
2016-06-21 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-12-28 · Share Related
(E)Special resolution for reduction of capital
2015-12-04 · Other
(E)FNSC17 - Solvency Statement
2015-11-27 · Other
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2017-09-06 | |
| (E)Return of final meeting | Other | 2017-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-01 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-07-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-07-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-06-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-12-28 | |
| (E)Special resolution for reduction of capital | Other | 2015-12-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was CMGRP (ASIA PACIFIC) LIMITED incorporated?
CMGRP (ASIA PACIFIC) LIMITED was incorporated in Hong Kong on September 9, 1986.
Is CMGRP (ASIA PACIFIC) LIMITED still active?
No. CMGRP (ASIA PACIFIC) LIMITED was wound up (members' voluntary) on December 6, 2017.
What are CMGRP (ASIA PACIFIC) LIMITED's CR number and BRN?
CMGRP (ASIA PACIFIC) LIMITED's company registration (CR) number is 0174617 and its business registration number (BRN) is 11202681.
What type of company is CMGRP (ASIA PACIFIC) LIMITED?
CMGRP (ASIA PACIFIC) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CMGRP (ASIA PACIFIC) LIMITED filed?
CMGRP (ASIA PACIFIC) LIMITED has 154 documents on file with the Hong Kong Companies Registry, dating back to 1986.
Need this data via API? Full data and API access →