Agile Group Holdings Limited
雅居樂集團控股有限公司
About this company
Agile Group Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on October 28, 2005. It is registered with company registration (CR) number F0014317 and business registration number (BRN) 36147349. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Agile Property Holdings Limited until July 5, 2016. Its registered office is at SUITE 508, 5/F., SOUTH TOWER, WORLD FINANCE CENTRE, HARBOUR CITY, KOWLOON, HONG KONG. There are 306 documents on file with the Companies Registry dating back to 2005, most recently (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company filed on November 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0014317
- BRN
- 36147349
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2005-10-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
SUITE 508, 5/F., SOUTH TOWER, WORLD FINANCE CENTRE, HARBOUR CITY, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-31)
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Name History
| Name | From | To |
|---|---|---|
| 雅居樂集團控股有限公司 | 2016-07-05 | Current |
| 雅居樂地產控股有限公司 | 2005-10-28 | 2016-07-05 |
| Agile Group Holdings Limited | 2016-07-05 | Current |
| Agile Property Holdings Limited | 2005-10-28 | 2016-07-05 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-11-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-08-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-23 · Charges
(E)Instrument
2026-06-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-23 · Charges
(E)Instrument
2026-06-23 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-12 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-06-12 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-06 · Name Change
(E)Accounts
2025-11-06 · Accounts
Not available online
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-10-21 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-10-02 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-10-02 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-10-02 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-10-02 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-10-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-25 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-07-04 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-11-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-08-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-23 | |
| (E)Instrument | Other | 2026-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-23 | |
| (E)Instrument | Other | 2026-06-23 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-12 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-06 | |
| (E)Accounts | Accounts | 2025-11-06 | Not available online |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-10-21 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-10-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-10-02 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-10-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-10-02 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-10-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-25 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-07-04 |
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Frequently asked questions
When was Agile Group Holdings Limited incorporated?
Agile Group Holdings Limited was first registered in Hong Kong on October 28, 2005.
Is Agile Group Holdings Limited still active?
Yes. Agile Group Holdings Limited is currently active on the Hong Kong Companies Register.
What are Agile Group Holdings Limited's CR number and BRN?
Agile Group Holdings Limited's company registration (CR) number is F0014317 and its business registration number (BRN) is 36147349.
Where is Agile Group Holdings Limited's registered office?
Agile Group Holdings Limited's registered office is at SUITE 508, 5/F., SOUTH TOWER, WORLD FINANCE CENTRE, HARBOUR CITY, KOWLOON, HONG KONG.
What type of company is Agile Group Holdings Limited?
Agile Group Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Agile Group Holdings Limited filed?
Agile Group Holdings Limited has 306 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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