NITRO HONG KONG LIMITED

佳建國際企業有限公司

Ceased to exist as an entity after amalgamation

1999-10-15 · Data updated: 2026-03-19

About this company

NITRO HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1999. It is registered with company registration (CR) number 0691583 and business registration number (BRN) 30573053. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was dissolved. It has operated under 2 previous names, most recently NITRO LIMITED until January 2, 2005. There are 65 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 31, 2018.

Private company limited by shares

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.

Dates & Status

Incorporation Date: 1999-10-15
Amalgamation Date: 2019-01-08
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
佳建國際企業有限公司	Chinese	1999-10-15	Current
NITRO HONG KONG LIMITED	English	2005-01-03	Current
NITRO LIMITED	English	2002-07-12	2005-01-02
CREATION INTERNATIONAL ENTERPRISE LIMITED	English	1999-10-15	2002-07-11

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)FNAR1 - Annual Return

2018-10-19 · Annual Return

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

2018-08-16 · Director/Secretary Change

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

2018-03-20 · Address Change

(E)FNAR1 - Annual Return

2017-11-15 · Annual Return

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

2017-03-13 · Director/Secretary Change

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

2017-03-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-31 · Annual Return

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

2016-07-07 · Director/Secretary Change

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

2016-07-07 · Address Change

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

2016-07-07 · Other

(E)Amended document

2015-12-28 · Other

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

2015-12-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-11-26 · Annual Return

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

2015-10-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-11-04 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-11-22 · Annual Return

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

2012-12-18 · Annual Return

Company Documents
Document	Type	Filing Date
(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)FNAR1 - Annual Return	Annual Return	2018-10-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-08-16
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-03-20
(E)FNAR1 - Annual Return	Annual Return	2017-11-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-03-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-03-13
(E)FNAR1 - Annual Return	Annual Return	2016-10-31
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-07-07
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-07-07
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2016-07-07
(E)Amended document	Other	2015-12-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-12-28
(E)FNAR1 - Annual Return	Annual Return	2015-11-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-10-15
(E)FNAR1 - Annual Return	Annual Return	2014-11-04
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-11-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-18

View all 65 filings

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