AGD ASIA, LIMITED
About this company
AGD ASIA, LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 2003. It is registered with company registration (CR) number 0863150 and business registration number (BRN) 33944441. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KIYOMAN LIMITED until March 18, 2004. Its registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 88 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 24, 2026.
Company Information
- CR Number
- 0863150
- BRN
- 33944441
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AGD ASIA, LIMITED | 2004-03-19 | Current |
| KIYOMAN LIMITED | 2003-09-26 | 2004-03-18 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-14 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-14 · Other
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-29 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-10-12 · Other
(E)Altered Articles of Association
2021-10-12 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-04 |
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Frequently asked questions
When was AGD ASIA, LIMITED incorporated?
AGD ASIA, LIMITED was incorporated in Hong Kong on September 26, 2003.
Is AGD ASIA, LIMITED still active?
Yes. AGD ASIA, LIMITED is currently active on the Hong Kong Companies Register.
What are AGD ASIA, LIMITED's CR number and BRN?
AGD ASIA, LIMITED's company registration (CR) number is 0863150 and its business registration number (BRN) is 33944441.
Where is AGD ASIA, LIMITED's registered office?
AGD ASIA, LIMITED's registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is AGD ASIA, LIMITED?
AGD ASIA, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGD ASIA, LIMITED filed?
AGD ASIA, LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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