AGENCY LIMITED -THE-
About this company
AGENCY LIMITED -THE- is a Hong Kong private company limited by shares incorporated on August 14, 2006. It is registered with company registration (CR) number 1066964 and business registration number (BRN) 37103467. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on May 22, 2020. It has operated under 2 previous names, most recently Noir Sur Blanc (HK) Company Limited until May 9, 2013. There are 36 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on May 22, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1066964
- BRN
- 37103467
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-14
- Dissolution Date
- 2020-05-22
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| AGENCY LIMITED -THE- | — | Current |
| THE AGENCY LIMITED | 2013-05-09 | — |
| Noir Sur Blanc (HK) Company Limited | 2006-08-14 | 2013-05-09 |
Company Documents
Information sheet re S.746(2)
2020-05-22 · Other
Information sheet re S.744(3)
2019-11-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)Amended document
2014-02-28 · Other
(C)Special resolution
2014-02-07 · Other
(C)Reprint of Memorandum & Articles of Association
2014-02-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-09 · Name Change
Certificate of Change of Name
2013-05-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-22 | |
| Information sheet re S.744(3) | Other | 2019-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)Amended document | Other | 2014-02-28 | |
| (C)Special resolution | Other | 2014-02-07 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-09 | |
| Certificate of Change of Name | Name Change | 2013-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 |
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Frequently asked questions
When was AGENCY LIMITED -THE- incorporated?
AGENCY LIMITED -THE- was incorporated in Hong Kong on August 14, 2006.
Is AGENCY LIMITED -THE- still active?
No. AGENCY LIMITED -THE- was struck off the register on May 22, 2020.
What are AGENCY LIMITED -THE-'s CR number and BRN?
AGENCY LIMITED -THE-'s company registration (CR) number is 1066964 and its business registration number (BRN) is 37103467.
What type of company is AGENCY LIMITED -THE-?
AGENCY LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGENCY LIMITED -THE- filed?
AGENCY LIMITED -THE- has 36 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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