AGP Hong Kong Limited
智尚投資有限公司
About this company
AGP Hong Kong Limited is a Hong Kong private company limited by shares incorporated on December 19, 2003. It is registered with company registration (CR) number 0876037 and business registration number (BRN) 34273946. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on June 7, 2013. It has operated under 2 previous names, most recently TTP HONG KONG LIMITED until February 7, 2006. There are 45 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on June 7, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0876037
- BRN
- 34273946
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-19
- Dissolution Date
- 2013-06-07
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-06-07
Name History
| Name | From | To |
|---|---|---|
| 智尚投資有限公司 | 2003-12-19 | Current |
| AGP Hong Kong Limited | 2006-02-07 | Current |
| TTP HONG KONG LIMITED | 2004-03-26 | 2006-02-07 |
| CLEVER TREND INVESTMENTS LIMITED | 2003-12-19 | 2004-03-25 |
Company Documents
Information sheet re S.291AA(9)
2013-06-07 · Other
Information sheet re S.291AA(7)
2013-02-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-06-07 | |
| Information sheet re S.291AA(7) | Other | 2013-02-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-13 |
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Frequently asked questions
When was AGP Hong Kong Limited incorporated?
AGP Hong Kong Limited was incorporated in Hong Kong on December 19, 2003.
Is AGP Hong Kong Limited still active?
No. AGP Hong Kong Limited was deregistered on June 7, 2013.
What are AGP Hong Kong Limited's CR number and BRN?
AGP Hong Kong Limited's company registration (CR) number is 0876037 and its business registration number (BRN) is 34273946.
What type of company is AGP Hong Kong Limited?
AGP Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGP Hong Kong Limited filed?
AGP Hong Kong Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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