AGS (HK) ELECTRONICS CO., LIMITED
斯沃電子(香港)股份有限公司
About this company
AGS (HK) ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 23, 2006. It is registered with company registration (CR) number 1076312 and business registration number (BRN) 37186338. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at NO 13 4/F FLOURISH INDUSTRIAL BLDG NO 33 SHEUNG YEE RD KOWLOON BAY KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2006, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 27, 2026.
Company Information
- CR Number
- 1076312
- BRN
- 37186338
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2010-09-23
Registered office
Current address
NO 13 4/F FLOURISH INDUSTRIAL BLDG NO 33 SHEUNG YEE RD KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 斯沃電子(香港)股份有限公司 | 2006-09-23 | Current |
| AGS (HK) ELECTRONICS CO., LIMITED | 2006-09-23 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of deregistration under S.291AA
2011-04-19 · Other
Information sheet re S.291AA(7)
2010-12-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-09-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-09-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-23 · Incorporation
Certificate of Incorporation
2006-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2011-04-19 | |
| Information sheet re S.291AA(7) | Other | 2010-12-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-23 | |
| Certificate of Incorporation | Incorporation | 2006-09-23 |
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Frequently asked questions
When was AGS (HK) ELECTRONICS CO., LIMITED incorporated?
AGS (HK) ELECTRONICS CO., LIMITED was incorporated in Hong Kong on September 23, 2006.
Is AGS (HK) ELECTRONICS CO., LIMITED still active?
Yes. AGS (HK) ELECTRONICS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are AGS (HK) ELECTRONICS CO., LIMITED's CR number and BRN?
AGS (HK) ELECTRONICS CO., LIMITED's company registration (CR) number is 1076312 and its business registration number (BRN) is 37186338.
Where is AGS (HK) ELECTRONICS CO., LIMITED's registered office?
AGS (HK) ELECTRONICS CO., LIMITED's registered office is at NO 13 4/F FLOURISH INDUSTRIAL BLDG NO 33 SHEUNG YEE RD KOWLOON BAY KLN HONG KONG.
What type of company is AGS (HK) ELECTRONICS CO., LIMITED?
AGS (HK) ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGS (HK) ELECTRONICS CO., LIMITED filed?
AGS (HK) ELECTRONICS CO., LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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