AGFA MATERIALS HONG KONG LIMITED
愛克發材料科技(香港)有限公司
About this company
AGFA MATERIALS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 2007. It is registered with company registration (CR) number 1175739 and business registration number (BRN) 38537689. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on June 1, 2013. There are 29 documents on file with the Companies Registry dating back to 2007, most recently (E)Special resolution filed on March 7, 2013.
Company Information
- CR Number
- 1175739
- BRN
- 38537689
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-15
- Dissolution Date
- 2013-06-01
- 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 |
|---|---|---|
| 愛克發材料科技(香港)有限公司 | 2007-11-15 | Current |
| AGFA MATERIALS HONG KONG LIMITED | 2007-10-15 | Current |
Company Documents
(E)Special resolution
2013-03-07 · Other
(E)Return of final meeting
2013-03-01 · Other
(E)Final statement of accounts
2013-03-01 · Other
(E)Special Resolution (Winding Up)
2012-09-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-09-20 · Winding Up
(E)FW1 - Certificate of solvency
2012-09-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-03-07 | |
| (E)Return of final meeting | Other | 2013-03-01 | |
| (E)Final statement of accounts | Other | 2013-03-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-09-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-09-20 | |
| (E)FW1 - Certificate of solvency | Other | 2012-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-19 |
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Frequently asked questions
When was AGFA MATERIALS HONG KONG LIMITED incorporated?
AGFA MATERIALS HONG KONG LIMITED was incorporated in Hong Kong on October 15, 2007.
Is AGFA MATERIALS HONG KONG LIMITED still active?
No. AGFA MATERIALS HONG KONG LIMITED was wound up (members' voluntary) on June 1, 2013.
What are AGFA MATERIALS HONG KONG LIMITED's CR number and BRN?
AGFA MATERIALS HONG KONG LIMITED's company registration (CR) number is 1175739 and its business registration number (BRN) is 38537689.
What type of company is AGFA MATERIALS HONG KONG LIMITED?
AGFA MATERIALS HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGFA MATERIALS HONG KONG LIMITED filed?
AGFA MATERIALS HONG KONG LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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