I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 盛世廣告(香港)服務有限公司 | Official English Name | SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED |
|---|---|---|---|
Name Evolution
(6 Former Names)
|
1985-04-26
Founding Incorp. Name FRENZO LIMITED
1985-07-05
Former Name 1 TONY TURNER & ASSOCIATES LIMITED
1987-08-14
Former Name 2 TURNER SPURRIER LIMITED
1989-04-07
Former Name 3 TURNER SPURRIER ROWLAND LIMITED
1991-03-07
Former Name 4 ROWLAND COMPANY LIMITED -THE-
1997-10-13
Former Name 5 浩博公關顧問有限公司ROWLAND COMPANY LIMITED -THE-
2001-12-28
Current Legal Name 盛世廣告(香港)服務有限公司SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED | ||
| Company Reg No. (CRN) | 0150482 | Business Reg No. (BRN) | 09638757 |
| Incorporation Date | 1985-04-26 | Company Category | Private company limited by shares |
| Current Legal Status | Amalgamated | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
NAMA2 Statutory Filing (English) | |
NAMA1 Statutory Filing (English) | |
NAMA3 Statutory Filing (English) | |
A&A Articles of Association (A&A) (English) | |
NAA1 Statutory Filing (English) | |
SPEC Special Resolution (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2017) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2016) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED a legally registered Hong Kong company? What is its operational status?
SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED (Private company limited by shares) was originally incorporated on 1985-04-26 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to Part 13 Division 3 of Cap. 622, the company has completed statutory amalgamation and ceased to exist as a separate entity without winding up, holding the status of [Amalgamated] (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED?
The statutory primary identifiers for SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [09638757] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0150482] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED prior to dissolution?
Although SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED has officially recorded 6 legal name change(s): [FRENZO LIMITED (effective 1985-04-26)], [TONY TURNER & ASSOCIATES LIMITED (effective 1985-07-05)], [TURNER SPURRIER LIMITED (effective 1987-08-14)], [TURNER SPURRIER ROWLAND LIMITED (effective 1989-04-07)], [ROWLAND COMPANY LIMITED -THE- (effective 1991-03-07)], [ROWLAND COMPANY LIMITED -THE- (浩博公關顧問有限公司) (effective 1997-10-13)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED?
Yes. Statutory indexing confirms that SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2017-09-25: Form NAMA2 - Statutory Filing (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Can SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED still execute commercial contracts or operate an official website after dissolution?
No. Because SAATCHI & SAATCHI SERVICES (HONG KONG) LIMITED (CRN: 0150482 / 8-digit BRN: 09638757) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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