AGR HONG KONG LIMITED

澳捷亞香港有限公司

Dissolved

2006-07-20 · Data updated: 2026-05-23

About this company

AGR HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on July 20, 2006. It is registered with company registration (CR) number 1060967 and business registration number (BRN) 37031616. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on September 29, 2011. There are 17 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on June 29, 2011.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2006-07-20
Dissolution Date: 2011-09-29
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
澳捷亞香港有限公司	Chinese	2006-07-20	Current
AGR HONG KONG LIMITED	English	2006-07-20	Current

Company Documents

(E)Return of final meeting

2011-06-29 · Other

(E)Final statement of accounts

2011-06-29 · Other

(E)FW1 - Certificate of solvency

2010-07-06 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2010-07-06 · Winding Up

(E)Special Resolution (Winding Up)

2010-07-06 · Winding Up

(E)FAR1 - Annual return (with a list of members)

2009-08-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-02 · Annual Return

(E)FSC1 - Return of Allotments

2006-11-17 · Share Related

(E)FR1 - Notification of Situation of Registered Office

2006-10-12 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-10-12 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2006-08-15 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2006-07-31 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-07-31 · Address Change

(E)Memorandum & Articles of Association

2006-07-20 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2006-07-20 · Incorporation

Certificate of Incorporation

2006-07-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2011-06-29
(E)Final statement of accounts	Other	2011-06-29
(E)FW1 - Certificate of solvency	Other	2010-07-06
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2010-07-06
(E)Special Resolution (Winding Up)	Winding Up	2010-07-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-02
(E)FSC1 - Return of Allotments	Share Related	2006-11-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-10-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-10-12
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2006-08-15
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2006-07-31
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-07-31
(E)Memorandum & Articles of Association	Memorandum & Articles	2006-07-20
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2006-07-20
Certificate of Incorporation	Incorporation	2006-07-20

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