Razorfish (Hong Kong) Co., Limited
睿域(香港)有限公司
About this company
Razorfish (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on July 14, 1999. It is registered with company registration (CR) number 0682032 and business registration number (BRN) 30234815. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was dissolved. It previously operated under the name E-CRUSADE MARKETING CO. LIMITED until February 23, 2009. There are 73 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 31, 2018.
Important Notes
從2019年1月8日起，SAPIENT (HK) LTD (1551091)、NITRO HONG KONG LTD (0691583)、RAZORFISH (HONG KONG) CO., LTD睿域(香港)有限公司(0682032)、E-CRUSADE HOLDING COMPANY LTD雋域控股有限公司 (1020829)及DIGITAS HONG KONG LTD (0865652)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LEO BURNETT LTD李奧貝納廣告有限公司 (0012251) 在2019年1月8日合併，而後者為合併後的公司。 ON 8 JAN 2019, SAPIENT (HK) LTD (1551091), NITRO HONG KONG LTD (0691583), RAZORFISH (HONG KONG) CO., LTD睿域(香港)有限公司 (0682032), E-CRUSADE HOLDING COMPANY LTD雋域控股有限公司 (1020829) AND DIGITAS HONG KONG LTD (0865652) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH LEO BURNETT LTD李奧貝納廣告有限公司 (0012251) ON 8 JAN 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0682032
- BRN
- 30234815
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-07-14
- Amalgamation Date
- 2019-01-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 睿域(香港)有限公司 | 2009-02-23 | Current |
| 雋域有限公司 | 1999-07-14 | 2009-02-23 |
| Razorfish (Hong Kong) Co., Limited | 2009-02-23 | Current |
| E-CRUSADE MARKETING CO. LIMITED | 1999-07-14 | 2009-02-23 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2018-12-31 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-12-31 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-12-31 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-12-31 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 |
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Frequently asked questions
When was Razorfish (Hong Kong) Co., Limited incorporated?
Razorfish (Hong Kong) Co., Limited was incorporated in Hong Kong on July 14, 1999.
Is Razorfish (Hong Kong) Co., Limited still active?
No. Razorfish (Hong Kong) Co., Limited was dissolved.
What are Razorfish (Hong Kong) Co., Limited's CR number and BRN?
Razorfish (Hong Kong) Co., Limited's company registration (CR) number is 0682032 and its business registration number (BRN) is 30234815.
What type of company is Razorfish (Hong Kong) Co., Limited?
Razorfish (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Razorfish (Hong Kong) Co., Limited filed?
Razorfish (Hong Kong) Co., Limited has 73 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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