AG CAPITAL LIMITED
聯合融資有限公司
About this company
AG CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 1991. It is registered with company registration (CR) number 0297650 and business registration number (BRN) 14421832. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ALLIED CORPORATE MANAGEMENT LIMITED until May 31, 1993. Its registered office is at 22/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 101 documents on file with the Companies Registry dating back to 1991, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0297650
- BRN
- 14421832
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-22
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
22/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 496 companies at ALLIED KAJIMA BUILDING →
As filed: 22ND FLOOR ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯合融資有限公司 | 1993-08-10 | Current |
| 宏朗顧問有限公司 | 1991-01-22 | 1993-08-10 |
| AG CAPITAL LIMITED | 1993-06-01 | Current |
| ALLIED CORPORATE MANAGEMENT LIMITED | 1991-05-02 | 1993-05-31 |
| GRANDLONG CONSULTANTS LIMITED | 1991-01-22 | 1991-05-01 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-20 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 |
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Frequently asked questions
When was AG CAPITAL LIMITED incorporated?
AG CAPITAL LIMITED was incorporated in Hong Kong on January 22, 1991.
Is AG CAPITAL LIMITED still active?
Yes. AG CAPITAL LIMITED is currently active on the Hong Kong Companies Register.
What are AG CAPITAL LIMITED's CR number and BRN?
AG CAPITAL LIMITED's company registration (CR) number is 0297650 and its business registration number (BRN) is 14421832.
Where is AG CAPITAL LIMITED's registered office?
AG CAPITAL LIMITED's registered office is at 22/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is AG CAPITAL LIMITED?
AG CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AG CAPITAL LIMITED filed?
AG CAPITAL LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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