AGNC - Limited

Ceased to exist as an entity after amalgamation

2007-10-10 · Data updated: 2026-06-01

About this company

AGNC - Limited is a Hong Kong private company limited by shares incorporated on October 10, 2007. It is registered with company registration (CR) number 1174706 and business registration number (BRN) 38510738. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. There are 35 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on April 26, 2017.

Private company limited by shares

Important Notes

從2017年5月2日起，AGNC - LIMITED (公司編號：1174706 ) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與ACG LIMITED(公司編號：1115180) 合併，而後者為合併後的公司。ON 2 MAY 2017, AGNC - LIMITED (CR NO. 1174706) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH ACG LIMITED(CR NO. 1115180) ON 2 MAY 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2007-10-10
Amalgamation Date: 2017-05-02
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
AGNC - Limited	English	2007-10-10	Current

Company Documents

(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

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-03-16 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-02-13 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-01-18 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-10-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-11 · Annual Return

(E)FNAR1 - Annual Return

2015-10-12 · Annual Return

(E)FNAR1 - Annual Return

2014-11-05 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-11-05 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-11-05 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-03-27 · Director/Secretary Change

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

2013-10-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-17 · Director/Secretary Change

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

2012-10-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-07-30 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-07-30 · Address Change

(E)FR2 - Notification of Location of Registers

2012-07-30 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2012-07-26 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-03-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-02-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-01-18
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-10-11
(E)FNAR1 - Annual Return	Annual Return	2016-10-11
(E)FNAR1 - Annual Return	Annual Return	2015-10-12
(E)FNAR1 - Annual Return	Annual Return	2014-11-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-11-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-11-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-07-30
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-07-30
(E)FR2 - Notification of Location of Registers	Other	2012-07-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-07-26

View all 35 filings

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