DENTSU HOLDINGS HONG KONG LIMITED
About this company
DENTSU HOLDINGS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 2004. It is registered with company registration (CR) number 0933833 and business registration number (BRN) 35122059. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently DENTSU AEGIS NETWORK HONG KONG LIMITED until September 30, 2020. Its registered office is at 25TH & 27TH FLOORS, 625 KING'S ROAD, QUARRY BAY HONG KONG. There are 74 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on November 28, 2025.
Company Information
- CR Number
- 0933833
- BRN
- 35122059
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-15
Registered office
Current address
25TH & 27TH FLOORS, 625 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| DENTSU HOLDINGS HONG KONG LIMITED | 2020-09-30 | Current |
| DENTSU AEGIS NETWORK HONG KONG LIMITED | 2019-05-29 | 2020-09-30 |
| AEGIS MEDIA HONG KONG LIMITED | 2004-11-15 | 2019-05-29 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-01-13 · Share Related
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-30 · Name Change
Certificate of Change of Name
2020-09-30 · Name Change
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-05-29 · Name Change
Certificate of Change of Name
2019-05-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-30 | |
| Certificate of Change of Name | Name Change | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-29 | |
| Certificate of Change of Name | Name Change | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-29 |
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Frequently asked questions
When was DENTSU HOLDINGS HONG KONG LIMITED incorporated?
DENTSU HOLDINGS HONG KONG LIMITED was incorporated in Hong Kong on November 15, 2004.
Is DENTSU HOLDINGS HONG KONG LIMITED still active?
Yes. DENTSU HOLDINGS HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are DENTSU HOLDINGS HONG KONG LIMITED's CR number and BRN?
DENTSU HOLDINGS HONG KONG LIMITED's company registration (CR) number is 0933833 and its business registration number (BRN) is 35122059.
Where is DENTSU HOLDINGS HONG KONG LIMITED's registered office?
DENTSU HOLDINGS HONG KONG LIMITED's registered office is at 25TH & 27TH FLOORS, 625 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is DENTSU HOLDINGS HONG KONG LIMITED?
DENTSU HOLDINGS HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DENTSU HOLDINGS HONG KONG LIMITED filed?
DENTSU HOLDINGS HONG KONG LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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