AG Asia Acquisitions I Limited — Filings & Documents (38)
Information sheet re S.751(3)
2022-06-10 · Other
Information sheet re S.751(1)
2022-01-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-29 · Other
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-02-19 · Other
(E)Altered Articles of Association
2016-02-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-21 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-21 · Memorandum & Articles
(E)Special resolution
2016-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-06-12 · Name Change
Certificate of Change of Name
2009-06-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-08-11 · Name Change
Certificate of Change of Name
2008-08-11 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-26 · Address Change
(E)Memorandum & Articles of Association
2008-05-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-20 · Incorporation
Certificate of Incorporation
2008-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-10 | |
| Information sheet re S.751(1) | Other | 2022-01-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-02-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-21 | |
| (E)Special resolution | Other | 2016-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-12 | |
| Certificate of Change of Name | Name Change | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-11 | |
| Certificate of Change of Name | Name Change | 2008-08-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-20 | |
| Certificate of Incorporation | Incorporation | 2008-05-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.