CONCEPTUAL COMMUNICATIONS LIMITED

時代策劃有限公司

Dissolved

1996-05-07 · Data updated: 2026-05-27

About this company

CONCEPTUAL COMMUNICATIONS LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 1996. It is registered with company registration (CR) number 0547615 and business registration number (BRN) 19807039. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on November 22, 2013. It previously operated under the name CONCEPTUAL MARKETING SERVICE LIMITED until June 20, 2000. There are 51 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291AA(9) filed on November 22, 2013. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1996-05-07
Dissolution Date: 2013-11-22
Dissolution Mode: Deregistration
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2013-11-22

Name History

Name History
Name	Type	From	To
時代策劃有限公司	Chinese	1999-10-27	Current
CONCEPTUAL COMMUNICATIONS LIMITED	English	2000-06-21	Current
CONCEPTUAL MARKETING SERVICE LIMITED	English	1996-05-07	2000-06-20

Company Documents

Information sheet re S.291AA(9)

2013-11-22 · Other

Information sheet re S.291AA(7)

2013-07-19 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2013-06-27 · Other

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

2013-06-14 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-09-06 · Director/Secretary Change

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

2012-06-04 · Annual Return

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

2011-09-02 · Address Change

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

2011-06-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-12-03 · Director/Secretary Change

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

2010-06-08 · Annual Return

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

2010-06-08 · Director/Secretary Change

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

2009-06-03 · Annual Return

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

2008-05-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-05-28 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-05-28 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-04-28 · Director/Secretary Change

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

2007-05-28 · Annual Return

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

2006-05-30 · Annual Return

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

2005-06-13 · Director/Secretary Change

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

2005-06-13 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2013-11-22
Information sheet re S.291AA(7)	Other	2013-07-19
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2013-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-04
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-09-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-15
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-12-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-06-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-05-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-05-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-04-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-30
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-06-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-13

View all 51 filings

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