AG CAPITAL HOLDING LIMITED — Filings & Documents (53)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-06 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-04-25 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-10-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-18 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-01-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-04-30 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-11-09 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-11-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-07-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-04-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-24 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-02-17 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-05-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-04-28 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-05-24 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-04-26 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-04 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-17 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-02-06 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-02-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-03 · Other
Certificate of Registration of an Oversea Company
1995-04-19 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1995-04-19 · Other
(E)FIII(F) - List of directors and secretary
1995-04-19 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-04-19 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
1995-04-19 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1995-04-19 · Memorandum & Articles
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-04-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-04-25 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-10-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-18 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-01-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-04-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-11-09 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-11-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-04-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-02-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-05-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-04-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-05-24 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-04-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-02-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-03 | |
| Certificate of Registration of an Oversea Company | Other | 1995-04-19 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1995-04-19 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-04-19 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-04-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-04-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-04-19 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-04-19 |
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