AgaMatrix Medical Devices Limited
安格醫療器材有限公司
About this company
AgaMatrix Medical Devices Limited is a Hong Kong private company limited by shares incorporated on August 21, 2000. It is registered with company registration (CR) number 0728168 and business registration number (BRN) 31217428. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved on June 13, 2025. It has operated under 2 previous names, most recently AML MEDICAL DEVICES LIMITED until May 27, 2014. Its registered office was at UNIT 339, 19W, 19 SCIENCE PARK WEST AVENUE, HONG KONG SCIENCE PARK, NT HONG KONG. There are 101 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on June 13, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0728168
- BRN
- 31217428
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-08-21
- Dissolution Date
- 2025-06-13
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-21
Registered office
Current address
UNIT 339, 19W, 19 SCIENCE PARK WEST AVENUE, HONG KONG SCIENCE PARK, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安格醫療器材有限公司 | 2014-05-27 | Current |
| 藝美達醫療器材有限公司 | 2000-09-22 | 2014-05-27 |
| 捷興環球有限公司 | 2000-08-21 | 2000-09-22 |
| AgaMatrix Medical Devices Limited | 2014-05-27 | Current |
| AML MEDICAL DEVICES LIMITED | 2000-09-22 | 2014-05-27 |
| SYSTEM UNIVERSAL LIMITED | 2000-08-21 | 2000-09-21 |
Company Documents
Information sheet re S.751(3)
2025-06-13 · Other
Information sheet re S.751(1)
2025-02-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-05-18 · Other
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-18 · Address Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-13 | |
| Information sheet re S.751(1) | Other | 2025-02-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 |
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Frequently asked questions
When was AgaMatrix Medical Devices Limited incorporated?
AgaMatrix Medical Devices Limited was incorporated in Hong Kong on August 21, 2000.
Is AgaMatrix Medical Devices Limited still active?
No. AgaMatrix Medical Devices Limited was dissolved on June 13, 2025.
What are AgaMatrix Medical Devices Limited's CR number and BRN?
AgaMatrix Medical Devices Limited's company registration (CR) number is 0728168 and its business registration number (BRN) is 31217428.
Where is AgaMatrix Medical Devices Limited's registered office?
AgaMatrix Medical Devices Limited's registered office was at UNIT 339, 19W, 19 SCIENCE PARK WEST AVENUE, HONG KONG SCIENCE PARK, NT HONG KONG.
What type of company is AgaMatrix Medical Devices Limited?
AgaMatrix Medical Devices Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AgaMatrix Medical Devices Limited filed?
AgaMatrix Medical Devices Limited has 101 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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