Sapient (HK) Limited

Ceased to exist as an entity after amalgamation

2011-01-12 · Data updated: 2026-03-28

About this company

Sapient (HK) Limited is a Hong Kong private company limited by shares incorporated on January 12, 2011. It is registered with company registration (CR) number 1551091 and business registration number (BRN) 53702114. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved. There are 32 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 31, 2018.

Private company limited by shares

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.

Dates & Status

Incorporation Date: 2011-01-12
Amalgamation Date: 2019-01-08
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
Sapient (HK) Limited	English	2011-01-12	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

2018-02-13 · Address Change

(E)FNAR1 - Annual Return

2018-02-01 · Annual Return

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

2017-03-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-02-08 · Annual Return

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

2016-07-27 · Director/Secretary Change

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

2016-07-13 · Director/Secretary Change

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

2016-07-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-29 · Annual Return

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

2016-01-20 · Other

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

2016-01-20 · Address Change

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

2015-10-05 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2015-09-02 · Other

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

2015-06-02 · Other

(E)FNAR1 - Annual Return

2015-02-06 · Annual Return

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

2014-08-06 · Director/Secretary Change

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

2014-02-05 · Annual Return

Company Documents
Document	Type	Filing Date
(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	2018-02-13
(E)FNAR1 - Annual Return	Annual Return	2018-02-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-03-13
(E)FNAR1 - Annual Return	Annual Return	2017-02-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-07-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-07-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-07-11
(E)FNAR1 - Annual Return	Annual Return	2016-01-29
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2016-01-20
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-01-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-10-05
(E)FNA2 - Notification of Resignation of Auditor	Other	2015-09-02
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2015-06-02
(E)FNAR1 - Annual Return	Annual Return	2015-02-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-08-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-05

View all 32 filings

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