AGENIUS (H.K) ELECTRONICS CO., LIMITED
天地通(香港)科技有限公司
About this company
AGENIUS (H.K) ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 2008. It is registered with company registration (CR) number 1222985 and business registration number (BRN) 39104279. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on June 21, 2024. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on June 21, 2024.
Company Information
- CR Number
- 1222985
- BRN
- 39104279
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-02
- Dissolution Date
- 2024-06-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-05
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-02
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天地通(香港)科技有限公司 | 2008-04-02 | Current |
| AGENIUS (H.K) ELECTRONICS CO., LIMITED | 2008-04-02 | Current |
Company Documents
Information sheet re S.751(3)
2024-06-21 · Other
Information sheet re S.751(1)
2024-02-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-12-05 · Other
(E)FNAR1 - Annual Return
2023-04-10 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-04-02 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-21 | |
| Information sheet re S.751(1) | Other | 2024-02-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 |
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Frequently asked questions
When was AGENIUS (H.K) ELECTRONICS CO., LIMITED incorporated?
AGENIUS (H.K) ELECTRONICS CO., LIMITED was incorporated in Hong Kong on April 2, 2008.
Is AGENIUS (H.K) ELECTRONICS CO., LIMITED still active?
No. AGENIUS (H.K) ELECTRONICS CO., LIMITED was dissolved on June 21, 2024.
What are AGENIUS (H.K) ELECTRONICS CO., LIMITED's CR number and BRN?
AGENIUS (H.K) ELECTRONICS CO., LIMITED's company registration (CR) number is 1222985 and its business registration number (BRN) is 39104279.
Where is AGENIUS (H.K) ELECTRONICS CO., LIMITED's registered office?
AGENIUS (H.K) ELECTRONICS CO., LIMITED's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is AGENIUS (H.K) ELECTRONICS CO., LIMITED?
AGENIUS (H.K) ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGENIUS (H.K) ELECTRONICS CO., LIMITED filed?
AGENIUS (H.K) ELECTRONICS CO., LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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