FS AGENCY SERVICES LIMITED
盛昌國際發展有限公司
About this company
FS AGENCY SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on January 10, 2008. It is registered with company registration (CR) number 1202435 and business registration number (BRN) 38923355. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on April 8, 2020. It has operated under 2 previous names, most recently FH Agency Services Limited until July 2, 2010. There are 40 documents on file with the Companies Registry dating back to 2008, most recently (E)Liquidator's statement of account filed on February 5, 2020.
Company Information
- CR Number
- 1202435
- BRN
- 38923355
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-10
- Dissolution Date
- 2020-04-08
- 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 |
|---|---|---|
| 盛昌國際發展有限公司 | 2008-01-10 | Current |
| FS AGENCY SERVICES LIMITED | 2010-07-02 | Current |
| FH Agency Services Limited | 2010-05-25 | 2010-07-02 |
| MAX CHARM INTERNATIONAL DEVELOPMENT LIMITED | 2008-01-10 | 2010-05-25 |
Company Documents
(E)Liquidator's statement of account
2020-02-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-01-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-01-08 · Winding Up
(E)Return of final meeting
2020-01-08 · Other
(E)Final statement of accounts
2020-01-08 · Other
(E)Liquidator's statement of account
2019-11-08 · Winding Up
(E)Liquidator's statement of account
2019-06-13 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-05-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-03-16 · Winding Up
(E)Special Resolution (Winding Up)
2018-03-16 · Winding Up
(E)FNW1 - Certificate of solvency
2018-03-13 · Other
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2020-02-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-01-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-01-08 | |
| (E)Return of final meeting | Other | 2020-01-08 | |
| (E)Final statement of accounts | Other | 2020-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 2019-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2019-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-05-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-03-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-03-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-19 |
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Frequently asked questions
When was FS AGENCY SERVICES LIMITED incorporated?
FS AGENCY SERVICES LIMITED was incorporated in Hong Kong on January 10, 2008.
Is FS AGENCY SERVICES LIMITED still active?
No. FS AGENCY SERVICES LIMITED was wound up (members' voluntary) on April 8, 2020.
What are FS AGENCY SERVICES LIMITED's CR number and BRN?
FS AGENCY SERVICES LIMITED's company registration (CR) number is 1202435 and its business registration number (BRN) is 38923355.
What type of company is FS AGENCY SERVICES LIMITED?
FS AGENCY SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FS AGENCY SERVICES LIMITED filed?
FS AGENCY SERVICES LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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