AGC DISTRIBUTION LIMITED
About this company
AGC DISTRIBUTION LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 2007. It is registered with company registration (CR) number 1179844 and business registration number (BRN) 38555031. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AGC Electronics Limited until February 10, 2010. Its registered office is at Unit 1623, 16/F, GALA PLACE, 56 DUNDAS STREET, YAU TSIM MONG DISTRICT, KLN. There are 46 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on November 4, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1179844
- BRN
- 38555031
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-29
Registered office
Current address
Unit 1623, 16/F, GALA PLACE, 56 DUNDAS STREET, YAU TSIM MONG DISTRICT, KLN
All 484 companies at GALA PLACE →
As filed: ROOM 1623, 16/F, GALA PLACE, 56 DUNDAS STREET, MONGKOK, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-03-22)
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Name History
| Name | From | To |
|---|---|---|
| AGC DISTRIBUTION LIMITED | 2010-02-10 | Current |
| AGC Electronics Limited | 2007-10-29 | 2010-02-10 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-04 · Address Change
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-22 · Address Change
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-08 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-03-18 · Charges
(E)Instrument
2015-03-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-18 | |
| (E)Instrument | Other | 2015-03-18 |
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Frequently asked questions
When was AGC DISTRIBUTION LIMITED incorporated?
AGC DISTRIBUTION LIMITED was incorporated in Hong Kong on October 29, 2007.
Is AGC DISTRIBUTION LIMITED still active?
Yes. AGC DISTRIBUTION LIMITED is currently active on the Hong Kong Companies Register.
What are AGC DISTRIBUTION LIMITED's CR number and BRN?
AGC DISTRIBUTION LIMITED's company registration (CR) number is 1179844 and its business registration number (BRN) is 38555031.
Where is AGC DISTRIBUTION LIMITED's registered office?
AGC DISTRIBUTION LIMITED's registered office is at Unit 1623, 16/F, GALA PLACE, 56 DUNDAS STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is AGC DISTRIBUTION LIMITED?
AGC DISTRIBUTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGC DISTRIBUTION LIMITED filed?
AGC DISTRIBUTION LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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