CHINA INTERACTIVE LIMITED

Ceased to exist as an entity after amalgamation

1998-04-01 · Data updated: 2026-06-03

About this company

CHINA INTERACTIVE LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 1998. It is registered with company registration (CR) number 0640715 and business registration number (BRN) 21645603. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was dissolved. It has operated under 2 previous names, most recently Y.W. CO., LIMITED until July 20, 1999. There are 98 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 19, 2019.

Private company limited by shares

Important Notes

從2020年1月1日起，CHINA INTERACTIVE LIMITED (公司編號：0640715)、旗汛公共關係有限公司 EASTWEI RELATIONS LIMITED (公司編號：0785699) 及同思國際廣告有限公司 G4 ADVERTISING CO., LIMITED (公司編號：1302383) 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PUBLICIS WORLDWIDE (HONG KONG) LIMITED (公司編號：0001063) 在2020年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2020, CHINA INTERACTIVE LIMITED (CR NO. 0640715), 旗汛公共關係有限公司 EASTWEI RELATIONS LIMITED (CR NO. 0785699) AND 同思國際廣告有限公司 G4 ADVERTISING CO., LIMITED (CR NO. 1302383) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH PUBLICIS WORLDWIDE (HONG KONG) LIMITED (CR NO. 0001063) ON 1 JANUARY 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1998-04-01
Amalgamation Date: 2020-01-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
CHINA INTERACTIVE LIMITED	English	1999-07-21	Current
Y.W. CO., LIMITED	English	1998-05-11	1999-07-20
YANN WORLD CO., LIMITED	English	1998-04-01	1998-05-10

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2019-12-19 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-12-19 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-12-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-04-24 · Annual Return

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

2018-11-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-24 · Annual Return

(E)FNAR1 - Annual Return

2017-04-12 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2016-07-26 · Other

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

2016-07-26 · Director/Secretary Change

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

2016-07-22 · Address Change

(E)FNAR1 - Annual Return

2016-04-07 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-02-26 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-10-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-04-02 · Annual Return

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

2015-03-19 · Address Change

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

2015-03-19 · Other

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

2015-02-05 · Director/Secretary Change

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

2015-02-04 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-01-16 · Director/Secretary Change

(E)Amended document

2014-05-14 · Other

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-12-19
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-12-19
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-12-19
(E)FNAR1 - Annual Return	Annual Return	2019-04-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-11-12
(E)FNAR1 - Annual Return	Annual Return	2018-04-24
(E)FNAR1 - Annual Return	Annual Return	2017-04-12
(E)FNA2 - Notification of Resignation of Auditor	Other	2016-07-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-07-26
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-07-22
(E)FNAR1 - Annual Return	Annual Return	2016-04-07
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-02-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-10-29
(E)FNAR1 - Annual Return	Annual Return	2015-04-02
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-03-19
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2015-03-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-02-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-02-04
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-01-16
(E)Amended document	Other	2014-05-14

View all 98 filings

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