EMOTION ASIA PACIFIC LIMITED

Ceased to exist as an entity after amalgamation

2004-03-23 · Data updated: 2026-03-15

About this company

EMOTION ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2004. It is registered with company registration (CR) number 0891095 and business registration number (BRN) 34407472. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved. There are 44 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on September 25, 2017. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2017年9月28日起， EMOTION ASIA PACIFIC LIMITED (公司編號：0891095) 及盛世廣告(香港)服務有限公司SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED (公司編號：0150482) 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DENUO LIMITED (公司編號：0526288) 在2017年9月28日合併，而後者為合併後的公司。ON 28 SEPTEMBER 2017, EMOTION ASIA PACIFIC LIMITED (CR NO. 0891095) AND 盛世廣告(香港)服務有限公司SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED (CR NO. 0150482) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH DENUO LIMITED (CR NO. 0526288) ON 28 SEPTEMBER 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2004-03-23
Amalgamation Date: 2017-09-28
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
EMOTION ASIA PACIFIC LIMITED	English	2004-03-23	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2017-09-25 · Other

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

2017-09-25 · Director/Secretary Change

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

2017-09-25 · Director/Secretary Change

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

2017-07-10 · Address Change

(E)Amended document

2017-05-23 · Other

(E)FNAR1 - Annual Return

2017-04-12 · Annual Return

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

2016-07-25 · Address Change

(E)FNAR1 - Annual Return

2016-04-07 · Annual Return

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

2016-03-11 · Other

(E)FNAR1 - Annual Return

2015-03-24 · Annual Return

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

2015-03-10 · Address Change

(E)FNAR1 - Annual Return

2014-05-08 · Annual Return

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

2013-12-11 · Director/Secretary Change

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

2013-04-29 · Annual Return

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

2013-03-25 · Director/Secretary Change

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

2013-02-06 · Director/Secretary Change

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

2013-01-14 · Director/Secretary Change

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

2013-01-14 · Address Change

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

2012-05-03 · Annual Return

(E)FR2 - Notification of Location of Registers

2011-07-06 · Other

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-09-25
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-09-25
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-09-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-07-10
(E)Amended document	Other	2017-05-23
(E)FNAR1 - Annual Return	Annual Return	2017-04-12
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-07-25
(E)FNAR1 - Annual Return	Annual Return	2016-04-07
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2016-03-11
(E)FNAR1 - Annual Return	Annual Return	2015-03-24
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-03-10
(E)FNAR1 - Annual Return	Annual Return	2014-05-08
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-03-25
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-02-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-14
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-03
(E)FR2 - Notification of Location of Registers	Other	2011-07-06

View all 44 filings

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