AG MARINE SERVICES & CONSULTANTS CO., LIMITED
About this company
AG MARINE SERVICES & CONSULTANTS CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 2008. It is registered with company registration (CR) number 1276009 and business registration number (BRN) 39832995. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on August 30, 2019. There are 29 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on August 30, 2019.
Company Information
- CR Number
- 1276009
- BRN
- 39832995
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-26
- Dissolution Date
- 2019-08-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| AG MARINE SERVICES & CONSULTANTS CO., LIMITED | 2008-09-26 | Current |
Company Documents
Information sheet re S.746(2)
2019-08-30 · Other
Information sheet re S.745(2)(b)
2019-05-10 · Other
Information sheet re striking off of this company under consideration
2019-03-26 · Other
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-08 · Address Change
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-08-30 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 |
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Frequently asked questions
When was AG MARINE SERVICES & CONSULTANTS CO., LIMITED incorporated?
AG MARINE SERVICES & CONSULTANTS CO., LIMITED was incorporated in Hong Kong on September 26, 2008.
Is AG MARINE SERVICES & CONSULTANTS CO., LIMITED still active?
No. AG MARINE SERVICES & CONSULTANTS CO., LIMITED was struck off the register on August 30, 2019.
What are AG MARINE SERVICES & CONSULTANTS CO., LIMITED's CR number and BRN?
AG MARINE SERVICES & CONSULTANTS CO., LIMITED's company registration (CR) number is 1276009 and its business registration number (BRN) is 39832995.
What type of company is AG MARINE SERVICES & CONSULTANTS CO., LIMITED?
AG MARINE SERVICES & CONSULTANTS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AG MARINE SERVICES & CONSULTANTS CO., LIMITED filed?
AG MARINE SERVICES & CONSULTANTS CO., LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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