AGNC - Limited
Data updated: 2025-06-26
About this company
AGNC - Limited is a Hong Kong private company limited by shares incorporated on October 10, 2007. It is registered with company registration (CR) number 1174706 and business registration number (BRN) 38510738. The company is merged, having been dissolved on May 2, 2017 (-). The most recent filing with the Companies Registry on record is (E)FNAMA1 - Approved Amalgamation Proposal on April 26, 2017.
Important Notes
從2017年5月2日起，AGNC - LIMITED (公司編號：1174706 ) 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ACG LIMITED(公司編號：1115180) 合併，而後者為合併後的公司。ON 2 MAY 2017, AGNC - LIMITED (CR NO. 1174706) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH ACG LIMITED(CR NO. 1115180) ON 2 MAY 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1174706
- BRN
- 38510738
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2007-10-10
- Dissolution Date
- 2017-5-2
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| AGNC - Limited | 2007-10-10 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | 2017-04-26 |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | 2017-04-26 |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | 2017-04-26 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2017-03-16 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2017-02-13 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2017-01-18 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2016-10-11 |
| (E)FNAR1 - Annual Return | 2016-10-11 |
| (E)FNAR1 - Annual Return | 2015-10-12 |
| (E)FNAR1 - Annual Return | 2014-11-05 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2014-11-05 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2014-11-05 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2014-03-27 |
| (E)FAR1 - Annual return (with a list of members) | 2013-10-11 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2012-10-17 |
| (E)FAR1 - Annual return (with a list of members) | 2012-10-12 |
| (E)FR1 - Notification of Change of Address of Registered Office | 2012-07-30 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2012-07-30 |
| (E)FR2 - Notification of Location of Registers | 2012-07-30 |
| (E)FD4 - Notification of Resignation of Secretary and Director | 2012-07-26 |