AFE Group China Limited
裕加發展有限公司
About this company
AFE Group China Limited is a Hong Kong private company limited by shares incorporated on March 23, 1995. It is registered with company registration (CR) number 0508875 and business registration number (BRN) 19002782. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was dissolved on June 23, 2026. It has operated under 4 previous names, most recently AGA FOODSERVICE GROUP ASIA SOURCING OFFICE LIMITED until January 17, 2008. Its registered office was at UNIT C, 12/F., ROXY INDUSTRIAL CENTRE, 58-66 TAI LIN PAI RD., KWAI CHUNG, NT HONG KONG. There are 91 documents on file with the Companies Registry dating back to 1995, most recently (E)Special Resolution (Winding Up) filed on January 19, 2026.
Company Information
- CR Number
- 0508875
- BRN
- 19002782
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-23
- Dissolution Date
- 2026-06-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
UNIT C, 12/F., ROXY INDUSTRIAL CENTRE, 58-66 TAI LIN PAI RD., KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 裕加發展有限公司 | 1995-03-23 | Current |
| AFE Group China Limited | 2008-01-17 | Current |
| AGA FOODSERVICE GROUP ASIA SOURCING OFFICE LIMITED | 2007-04-16 | 2008-01-17 |
| AGA FOODSERVICE GROUP CHINA SOURCING OFFICE LIMITED | 2006-12-22 | 2007-04-16 |
| AGA FOODSERVICES GROUP CHINA SOURCING OFFICE LIMITED | 2006-12-11 | 2006-12-22 |
| GOODPLUS DEVELOPMENT LIMITED | 1995-03-23 | 2006-12-11 |
Company Documents
(E)Special Resolution (Winding Up)
2026-01-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-19 · Winding Up
(E)FNW1 - Certificate of solvency
2026-01-16 · Other
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)Special resolution
2018-03-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-09 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2026-01-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)Special resolution | Other | 2018-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 |
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Frequently asked questions
When was AFE Group China Limited incorporated?
AFE Group China Limited was incorporated in Hong Kong on March 23, 1995.
Is AFE Group China Limited still active?
No. AFE Group China Limited was dissolved on June 23, 2026.
What are AFE Group China Limited's CR number and BRN?
AFE Group China Limited's company registration (CR) number is 0508875 and its business registration number (BRN) is 19002782.
Where is AFE Group China Limited's registered office?
AFE Group China Limited's registered office was at UNIT C, 12/F., ROXY INDUSTRIAL CENTRE, 58-66 TAI LIN PAI RD., KWAI CHUNG, NT HONG KONG.
What type of company is AFE Group China Limited?
AFE Group China Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AFE Group China Limited filed?
AFE Group China Limited has 91 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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