Hogg Robinson Hong Kong Limited

南億(香港)有限公司

Ceased to exist as an entity after amalgamation

2003-12-15 · Data updated: 2026-03-23

About this company

Hogg Robinson Hong Kong Limited is a Hong Kong private company limited by shares incorporated on December 15, 2003. It is registered with company registration (CR) number 0875396 and business registration number (BRN) 34360094. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved. It has operated under 3 previous names, most recently Hogg Robinson Westminster Hong Kong Limited until March 11, 2014. There are 75 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on December 19, 2022.

Private company limited by shares

Important Notes

從2022年12月31日起，Hogg Robinson Hong Kong Limited（公司編號：0875396）不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與Global Business Travel Hong Kong Limited（公司編號：0677147）在2022年12月31日合併，而後者為合併後的公司。On 31 December 2022, Hogg Robinson Hong Kong Limited (CR No. 0875396) ceased to exist as an entity separate from the amalgamated company. This company was amalgamated with Global Business Travel Hong Kong Limited (CR No. 0677147) on 31 December 2022 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.

Dates & Status

Incorporation Date: 2003-12-15
Amalgamation Date: 2022-12-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
南億(香港)有限公司	Chinese	2003-12-15	Current
Hogg Robinson Hong Kong Limited	English	2014-03-11	Current
Hogg Robinson Westminster Hong Kong Limited	English	2006-07-22	2014-03-11
BUSINESS TRAVEL INTERNATIONAL WESTMINSTER (HONG KONG) LIMITED	English	2004-02-20	2006-07-22
SOUTH BILLION (HONG KONG) LIMITED	English	2003-12-15	2004-02-19

Company Documents

(E)FNAR1 - Annual Return

2022-12-19 · Annual Return

(E)FNAMA1 - Approved Amalgamation Proposal

2022-11-21 · Other

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

2022-11-21 · Director/Secretary Change

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

2022-11-21 · Director/Secretary Change

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

2022-03-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-12-23 · Annual Return

(E)FNAR1 - Annual Return

2020-12-17 · Annual Return

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

2020-05-15 · Address Change

(E)FNA2 - Notification of Resignation of Auditor

2020-03-17 · Other

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

2020-01-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-12-24 · Annual Return

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

2019-07-25 · Address Change

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

2019-07-25 · Other

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

2019-01-29 · Director/Secretary Change

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

2019-01-22 · Director/Secretary Change

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

2019-01-22 · Address Change

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

2019-01-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-28 · Annual Return

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

2018-06-14 · Director/Secretary Change

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

2018-01-04 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2022-12-19
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2022-11-21
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2022-11-21
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2022-11-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-03-17
(E)FNAR1 - Annual Return	Annual Return	2021-12-23
(E)FNAR1 - Annual Return	Annual Return	2020-12-17
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-05-15
(E)FNA2 - Notification of Resignation of Auditor	Other	2020-03-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-01-24
(E)FNAR1 - Annual Return	Annual Return	2019-12-24
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-07-25
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-07-25
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-01-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-01-22
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-01-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-01-10
(E)FNAR1 - Annual Return	Annual Return	2018-12-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-06-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-01-04

View all 75 filings

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