AGL MEDIATECH (H.K.) LIMITED
藝立媒體科技(香港)有限公司
About this company
AGL MEDIATECH (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on May 8, 2002. It is registered with company registration (CR) number 0796959 and business registration number (BRN) 32625583. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on July 19, 2013. It has operated under 2 previous names, most recently AGL CREATIONS LIMITED until December 18, 2003. There are 34 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on July 19, 2013.
Company Information
- CR Number
- 0796959
- BRN
- 32625583
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-05-08
- Dissolution Date
- 2013-07-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 藝立媒體科技(香港)有限公司 | 2003-12-19 | Current |
| 藝立創作室有限公司 | 2003-02-12 | 2003-12-19 |
| AGL MEDIATECH (H.K.) LIMITED | 2003-12-19 | Current |
| AGL CREATIONS LIMITED | 2003-02-12 | 2003-12-18 |
| I-TVC.NET (HK) LIMITED | 2002-05-08 | 2003-02-11 |
Company Documents
Information sheet re S.291(6) for local company
2013-07-19 · Other
Information sheet re S.291(5) for local company
2013-03-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-23 · Director/Secretary Change
(E)Special resolution
2009-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)Duplicate Certificate
2003-12-19 · Other
Certificate of Incorporation on Change of Name
2003-12-19 · Name Change
(E)Special resolution for change of name
2003-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-07-19 | |
| Information sheet re S.291(5) for local company | Other | 2013-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-23 | |
| (E)Special resolution | Other | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)Duplicate Certificate | Other | 2003-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-19 | |
| (E)Special resolution for change of name | Other | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 |
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Frequently asked questions
When was AGL MEDIATECH (H.K.) LIMITED incorporated?
AGL MEDIATECH (H.K.) LIMITED was incorporated in Hong Kong on May 8, 2002.
Is AGL MEDIATECH (H.K.) LIMITED still active?
No. AGL MEDIATECH (H.K.) LIMITED was struck off the register on July 19, 2013.
What are AGL MEDIATECH (H.K.) LIMITED's CR number and BRN?
AGL MEDIATECH (H.K.) LIMITED's company registration (CR) number is 0796959 and its business registration number (BRN) is 32625583.
What type of company is AGL MEDIATECH (H.K.) LIMITED?
AGL MEDIATECH (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGL MEDIATECH (H.K.) LIMITED filed?
AGL MEDIATECH (H.K.) LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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