Conversant Asia Pacific Limited

Ceased to exist as an entity after amalgamation

2008-11-06 · Data updated: 2026-03-15

About this company

Conversant Asia Pacific Limited is a Hong Kong private company limited by shares incorporated on November 6, 2008. It is registered with company registration (CR) number 1285355 and business registration number (BRN) 39973741. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. It previously operated under the name ValueClick Asia Pacific Limited until August 8, 2014. There are 35 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on December 1, 2020.

Private company limited by shares

Important Notes

從2021年1月1日起，Conversant Asia Pacific Limited (公司編號：1285355)及LBi MetaDesign Limited (公司編號：1271028) 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, Conversant Asia Pacific Limited (CR No. 1285355) AND LBi MetaDesign Limited (CR No. 1271028) 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: 2008-11-06
Amalgamation Date: 2021-01-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
Conversant Asia Pacific Limited	English	2014-08-08	Current
ValueClick Asia Pacific Limited	English	2008-11-06	2014-08-08

Company Documents

(E)FNAR1 - Annual Return

2020-12-01 · Annual Return

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

2020-11-10 · Director/Secretary Change

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

2019-12-05 · Address Change

(E)FNAR1 - Annual Return

2019-11-21 · Annual Return

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

2019-09-30 · Other

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

2019-09-19 · Director/Secretary Change

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

2019-08-29 · Address Change

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

2019-08-23 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2018-12-21 · Other

(E)FNAR1 - Annual Return

2018-11-12 · Annual Return

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

2018-11-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-12-13 · Annual Return

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

2017-12-13 · Director/Secretary Change

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

2016-12-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-12-02 · Annual Return

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

2016-05-17 · Director/Secretary Change

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

2016-05-03 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2020-12-01
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-11-10
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-12-05
(E)FNAR1 - Annual Return	Annual Return	2019-11-21
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-09-30
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-09-19
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-08-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-08-23
(E)FNA2 - Notification of Resignation of Auditor	Other	2018-12-21
(E)FNAR1 - Annual Return	Annual Return	2018-11-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-11-05
(E)FNAR1 - Annual Return	Annual Return	2017-12-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-12-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-12-12
(E)FNAR1 - Annual Return	Annual Return	2016-12-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-05-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-05-03

View all 35 filings

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