ACG Limited
About this company
ACG Limited is a Hong Kong private company limited by shares incorporated on March 14, 2007. It is registered with company registration (CR) number 1115180 and business registration number (BRN) 37725483. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on August 18, 2020. There are 51 documents on file with the Companies Registry dating back to 2007, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 19, 2020.
Important Notes
從2017年5月2日起，ACG LIMITED(公司編號：1115180) 按《公司條例》第680/681條的規定，與AGNC - LIMITED (公司編號：1174706 ) 合併。而前者為合併後的公司。ON 2 MAY 2017, ACG LIMITED(CR NO. 1115180) WAS AMALGAMATED WITH AGNC - LIMITED (CR NO. 1174706) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1115180
- BRN
- 37725483
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-14
- Dissolution Date
- 2020-08-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| ACG Limited | 2007-03-14 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-08-19 · Winding Up
(E)Special resolution
2020-05-18 · Other
(E)Return of final meeting
2020-05-18 · Other
(E)Final statement of accounts
2020-05-18 · Other
(E)Special Resolution (Winding Up)
2020-01-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-01-24 · Winding Up
(E)FNW1 - Certificate of solvency
2020-01-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-13 · Address Change
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
Certificate of Amalgamation
2017-05-02 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2017-04-26 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-04-26 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-08-19 | |
| (E)Special resolution | Other | 2020-05-18 | |
| (E)Return of final meeting | Other | 2020-05-18 | |
| (E)Final statement of accounts | Other | 2020-05-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-01-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-01-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| Certificate of Amalgamation | Other | 2017-05-02 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-04-26 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-04-26 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-04-26 |
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Frequently asked questions
When was ACG Limited incorporated?
ACG Limited was incorporated in Hong Kong on March 14, 2007.
Is ACG Limited still active?
No. ACG Limited was wound up (members' voluntary) on August 18, 2020.
What are ACG Limited's CR number and BRN?
ACG Limited's company registration (CR) number is 1115180 and its business registration number (BRN) is 37725483.
What type of company is ACG Limited?
ACG Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACG Limited filed?
ACG Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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