A & G PRODUCTION COMPANY LIMITED
形影制作有限公司
About this company
A & G PRODUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 2001. It is registered with company registration (CR) number 0761893 and business registration number (BRN) 32172336. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved on December 13, 2024. It previously operated under the name FAME LUCK LIMITED until October 25, 2001. Its registered office was at UNIT 1, 10/F., SUPREME HOUSE NO.2A HART AVENUE TSIMSHATSUI, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on December 13, 2024.
Company Information
- CR Number
- 0761893
- BRN
- 32172336
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-06-29
- Dissolution Date
- 2024-12-13
- Restoration Date
- 2012-04-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2010-10-11
Registered office
Current address
UNIT 1, 10/F., SUPREME HOUSE NO.2A HART AVENUE TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 形影制作有限公司 | 2001-10-26 | Current |
| 榮運有限公司 | 2001-06-29 | 2001-10-26 |
| A & G PRODUCTION COMPANY LIMITED | 2001-10-26 | Current |
| FAME LUCK LIMITED | 2001-06-29 | 2001-10-25 |
Company Documents
Information sheet re S.751(3)
2024-12-13 · Other
Information sheet re S.751(1)
2024-08-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-22 · Other
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-28 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-28 · Memorandum & Articles
(E)Special resolution
2023-08-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-18 · Address Change
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-13 | |
| Information sheet re S.751(1) | Other | 2024-08-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-28 | |
| (E)Special resolution | Other | 2023-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 |
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Frequently asked questions
When was A & G PRODUCTION COMPANY LIMITED incorporated?
A & G PRODUCTION COMPANY LIMITED was incorporated in Hong Kong on June 29, 2001.
Is A & G PRODUCTION COMPANY LIMITED still active?
No. A & G PRODUCTION COMPANY LIMITED was dissolved on December 13, 2024.
What are A & G PRODUCTION COMPANY LIMITED's CR number and BRN?
A & G PRODUCTION COMPANY LIMITED's company registration (CR) number is 0761893 and its business registration number (BRN) is 32172336.
Where is A & G PRODUCTION COMPANY LIMITED's registered office?
A & G PRODUCTION COMPANY LIMITED's registered office was at UNIT 1, 10/F., SUPREME HOUSE NO.2A HART AVENUE TSIMSHATSUI, KLN HONG KONG.
What type of company is A & G PRODUCTION COMPANY LIMITED?
A & G PRODUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A & G PRODUCTION COMPANY LIMITED filed?
A & G PRODUCTION COMPANY LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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