AGM PREMIUMS (CHINA) LIMITED
麗嘉美(中國)有限公司
About this company
AGM PREMIUMS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 2008. It is registered with company registration (CR) number 1243200 and business registration number (BRN) 39383467. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on March 8, 2019. There are 25 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on March 8, 2019.
Company Information
- CR Number
- 1243200
- BRN
- 39383467
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-02
- Dissolution Date
- 2019-03-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 麗嘉美(中國)有限公司 | 2008-06-02 | Current |
| AGM PREMIUMS (CHINA) LIMITED | 2008-06-02 | Current |
Company Documents
Information sheet re S.746(2)
2019-03-08 · Other
Information sheet re S.745(2)(b)
2018-11-16 · Other
Information sheet re striking off of this company under consideration
2018-10-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-06-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-03 |
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Frequently asked questions
When was AGM PREMIUMS (CHINA) LIMITED incorporated?
AGM PREMIUMS (CHINA) LIMITED was incorporated in Hong Kong on June 2, 2008.
Is AGM PREMIUMS (CHINA) LIMITED still active?
No. AGM PREMIUMS (CHINA) LIMITED was struck off the register on March 8, 2019.
What are AGM PREMIUMS (CHINA) LIMITED's CR number and BRN?
AGM PREMIUMS (CHINA) LIMITED's company registration (CR) number is 1243200 and its business registration number (BRN) is 39383467.
What type of company is AGM PREMIUMS (CHINA) LIMITED?
AGM PREMIUMS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGM PREMIUMS (CHINA) LIMITED filed?
AGM PREMIUMS (CHINA) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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