Dentsu Consulting Hong Kong Limited
About this company
Dentsu Consulting Hong Kong Limited is a Hong Kong private company limited by shares incorporated on July 17, 2012. It is registered with company registration (CR) number 1774572 and business registration number (BRN) 60102426. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved. It previously operated under the name Vizeum Hong Kong Limited until January 6, 2021. Its registered office was at 25TH & 27TH FLOORS, 625 KING'S ROAD, QUARRY BAY HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 27, 2023.
Important Notes
從2024年1月1日起，DENTSU CONSULTING HONG KONG LIMITED（商業登記號碼：60102426）不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與安布思沛香港營銷股份有限公司（商業登記號碼：39133280）在2024年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2024, DENTSU CONSULTING HONG KONG LIMITED (BR NO. 60102426) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH IPROSPECT HONG KONG LIMITED (BR NO. 39133280) ON 1 JANUARY 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1774572
- BRN
- 60102426
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-17
- Amalgamation Date
- 2024-01-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-17
Registered office
Current address
25TH & 27TH FLOORS, 625 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Dentsu Consulting Hong Kong Limited | 2021-01-06 | Current |
| Vizeum Hong Kong Limited | 2012-07-17 | 2021-01-06 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2023-12-27 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-12-27 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-01-06 · Name Change
Certificate of Change of Name
2021-01-06 · Name Change
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary 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
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-12-27 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-12-27 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-06 | |
| Certificate of Change of Name | Name Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (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 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-29 |
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Frequently asked questions
When was Dentsu Consulting Hong Kong Limited incorporated?
Dentsu Consulting Hong Kong Limited was incorporated in Hong Kong on July 17, 2012.
Is Dentsu Consulting Hong Kong Limited still active?
No. Dentsu Consulting Hong Kong Limited was dissolved.
What are Dentsu Consulting Hong Kong Limited's CR number and BRN?
Dentsu Consulting Hong Kong Limited's company registration (CR) number is 1774572 and its business registration number (BRN) is 60102426.
Where is Dentsu Consulting Hong Kong Limited's registered office?
Dentsu Consulting Hong Kong Limited's registered office was at 25TH & 27TH FLOORS, 625 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is Dentsu Consulting Hong Kong Limited?
Dentsu Consulting Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Dentsu Consulting Hong Kong Limited filed?
Dentsu Consulting Hong Kong Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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