E-AGENCY LIMITED

Live Dormant

2000-03-22 · Incorporated 26 years ago · Data updated: 2026-09-01

About this company

E-AGENCY LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 2000. It is registered with company registration (CR) number 0709304 and business registration number (BRN) 30941678. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 31, 2001. It previously operated under the name ALNERY NO. 23 LIMITED until April 16, 2000. Its registered office is at THREE EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK. There are 16 documents on file with the Companies Registry dating back to 2000, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2000-03-22
Has Charges: No
Dormant: Yes
Dormancy Start: 2001-08-31

Registered office

Current address

THREE EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK

All 685 companies at THREE EXCHANGE SQUARE →

As filed: 9/F THREE EXCHANGE SQUARE CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
E-AGENCY LIMITED	English	2000-04-17	Current
ALNERY NO. 23 LIMITED	English	2000-03-22	2000-04-16

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

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2011-01-17 · Director/Secretary Change

(E)Statutory declaration (Dormant company)

2001-09-12 · Other

(E)Special resolution

2001-08-31 · Other

(E)FAR1 - Annual return (with a list of members)

2001-04-20 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2000-05-12 · Share Related

(E)FD1 - Notification of First Secretary and Director

2000-05-12 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-05-12 · Address Change

(E)FSC1 - Return of Allotments

2000-05-12 · Share Related

(E)Ordinary resolution

2000-05-12 · Other

(E)Duplicate Certificate

2000-04-17 · Other

Certificate of Incorporation on Change of Name

2000-04-17 · Name Change

(E)Special resolution for change of name

2000-04-17 · Other

(E)Declaration of Compliance

2000-03-22 · Other

(E)Memorandum & Articles of Association

2000-03-22 · Memorandum & Articles

Certificate of Incorporation

2000-03-22 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-01-17
(E)Statutory declaration (Dormant company)	Other	2001-09-12
(E)Special resolution	Other	2001-08-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-20
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2000-05-12
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2000-05-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-05-12
(E)FSC1 - Return of Allotments	Share Related	2000-05-12
(E)Ordinary resolution	Other	2000-05-12
(E)Duplicate Certificate	Other	2000-04-17
Certificate of Incorporation on Change of Name	Name Change	2000-04-17
(E)Special resolution for change of name	Other	2000-04-17
(E)Declaration of Compliance	Other	2000-03-22
(E)Memorandum & Articles of Association	Memorandum & Articles	2000-03-22
Certificate of Incorporation	Incorporation	2000-03-22

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