LBi MetaDesign Limited

Ceased to exist as an entity after amalgamation

2008-09-08 · Data updated: 2026-03-17

About this company

LBi MetaDesign Limited is a Hong Kong private company limited by shares incorporated on September 8, 2008. It is registered with company registration (CR) number 1271028 and business registration number (BRN) 39773022. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. There are 25 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 1, 2020.

Private company limited by shares

Important Notes

從2021年1月1日起，LBi MetaDesign Limited (公司編號：1271028)及Conversant Asia Pacific Limited (公司編號：1285355) 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PUBLICIS WORLDWIDE (HONG KONG) LIMITED (公司編號：1063) 在2021年1月1日合併，而後者為合併後的公司。 ON 1 JAN 2021, LBi MetaDesign Limited (CR No. 1271028) AND Conversant Asia Pacific Limited (CR No. 1285355) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH PUBLICIS WORLDWIDE (HONG KONG) LIMITED (CR No. 1063) ON 1 JAN 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2008-09-08
Amalgamation Date: 2021-01-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
LBi MetaDesign Limited	English	2008-09-08	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2020-12-01 · Other

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

2020-12-01 · Director/Secretary Change

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

2020-12-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-10-15 · Annual Return

(E)FNAR1 - Annual Return

2019-09-24 · Annual Return

(E)FNAR1 - Annual Return

2018-09-28 · Annual Return

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

2017-11-29 · Address Change

(E)FNAR1 - Annual Return

2017-09-20 · Annual Return

(E)FNAR1 - Annual Return

2016-09-22 · Annual Return

(E)FNAR1 - Annual Return

2015-10-14 · Annual Return

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

2015-06-10 · Address Change

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

2015-06-10 · Other

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

2015-03-10 · Director/Secretary Change

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

2015-03-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-10-17 · Annual Return

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

2013-10-08 · Annual Return

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

2012-10-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-10-19 · Director/Secretary Change

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

2012-10-08 · Annual Return

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

2011-09-28 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2020-12-01
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2020-12-01
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2020-12-01
(E)FNAR1 - Annual Return	Annual Return	2020-10-15
(E)FNAR1 - Annual Return	Annual Return	2019-09-24
(E)FNAR1 - Annual Return	Annual Return	2018-09-28
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-11-29
(E)FNAR1 - Annual Return	Annual Return	2017-09-20
(E)FNAR1 - Annual Return	Annual Return	2016-09-22
(E)FNAR1 - Annual Return	Annual Return	2015-10-14
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-06-10
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2015-06-10
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-03-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-03-09
(E)FNAR1 - Annual Return	Annual Return	2014-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-10-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-10-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-28

View all 25 filings

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