E-CRUSADE HOLDING COMPANY LIMITED
雋域控股有限公司
About this company
E-CRUSADE HOLDING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 2006. It is registered with company registration (CR) number 1020829 and business registration number (BRN) 36392267. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. There are 54 documents on file with the Companies Registry dating back to 2006, 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
- 1020829
- BRN
- 36392267
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-20
- Amalgamation Date
- 2019-01-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 雋域控股有限公司 | 2006-01-20 | Current |
| E-CRUSADE HOLDING COMPANY LIMITED | 2006-01-20 | Current |
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)FNR1 - Notice of Change of Address of Registered Office
2018-03-20 · Address Change
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)Amended document
2013-02-01 · Other
(E)Amended document
2013-02-01 · Other
| 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)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)Amended document | Other | 2013-02-01 | |
| (E)Amended document | Other | 2013-02-01 |
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Frequently asked questions
When was E-CRUSADE HOLDING COMPANY LIMITED incorporated?
E-CRUSADE HOLDING COMPANY LIMITED was incorporated in Hong Kong on January 20, 2006.
Is E-CRUSADE HOLDING COMPANY LIMITED still active?
No. E-CRUSADE HOLDING COMPANY LIMITED was dissolved.
What are E-CRUSADE HOLDING COMPANY LIMITED's CR number and BRN?
E-CRUSADE HOLDING COMPANY LIMITED's company registration (CR) number is 1020829 and its business registration number (BRN) is 36392267.
What type of company is E-CRUSADE HOLDING COMPANY LIMITED?
E-CRUSADE HOLDING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E-CRUSADE HOLDING COMPANY LIMITED filed?
E-CRUSADE HOLDING COMPANY LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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