Agg. Asset Management Limited
海納資產管理有限公司
About this company
Agg. Asset Management Limited is a Hong Kong private company limited by shares incorporated on November 25, 2008. It is registered with company registration (CR) number 1289510 and business registration number (BRN) 50040468. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on July 5, 2024. It has operated under 2 previous names, most recently T. GRAM LIMITED until August 31, 2016. Its registered office was at 10/F, KAM CHUNG COMMERCIAL BUILDING 19 HENNESSY ROAD WANCHAI HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on July 5, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1289510
- BRN
- 50040468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-25
- Dissolution Date
- 2024-07-05
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-27 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2020-11-25
Registered office
Current address
10/F, KAM CHUNG COMMERCIAL BUILDING 19 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海納資產管理有限公司 | 2016-08-31 | Current |
| 七巧有限公司 | 2010-09-24 | 2016-08-31 |
| Agg. Asset Management Limited | 2016-08-31 | Current |
| T. GRAM LIMITED | 2010-09-24 | 2016-08-31 |
| T MOVIES LIMITED | 2008-11-25 | 2010-09-24 |
Company Documents
Information sheet re S.746(2)
2024-07-05 · Other
Information sheet re S.744(3)
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNSC1 - Return of Allotment
2019-06-26 · Share Related
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)Amended document
2017-10-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-16 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-10-11 · Charges
(E)Instrument
2017-10-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-11 · Charges
(E)Instrument
2017-10-11 · Other
(E)Certificate of Registration of Charge
2017-10-11 · Charges
(E)Certificate of Registration of Charge
2017-10-11 · Charges
(E)FNSC1 - Return of Allotment
2017-03-21 · Share Related
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNSC1 - Return of Allotment
2016-09-01 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-05 | |
| Information sheet re S.744(3) | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)Amended document | Other | 2017-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-11 | |
| (E)Instrument | Other | 2017-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-11 | |
| (E)Instrument | Other | 2017-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-01 |
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Frequently asked questions
When was Agg. Asset Management Limited incorporated?
Agg. Asset Management Limited was incorporated in Hong Kong on November 25, 2008.
Is Agg. Asset Management Limited still active?
No. Agg. Asset Management Limited was dissolved on July 5, 2024.
What are Agg. Asset Management Limited's CR number and BRN?
Agg. Asset Management Limited's company registration (CR) number is 1289510 and its business registration number (BRN) is 50040468.
Where is Agg. Asset Management Limited's registered office?
Agg. Asset Management Limited's registered office was at 10/F, KAM CHUNG COMMERCIAL BUILDING 19 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is Agg. Asset Management Limited?
Agg. Asset Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Agg. Asset Management Limited filed?
Agg. Asset Management Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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