AG MANAGEMENT CONSULTANTS LIMITED
永楹顧問有限公司
About this company
AG MANAGEMENT CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 2009. It is registered with company registration (CR) number 1365252 and business registration number (BRN) 51059351. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name M&C Development Limited until December 7, 2010. Its registered office is at ROOM 902, 9TH FLOOR SIU ON CENTRE 188 LOCKHART ROAD WAN CHAI HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on September 3, 2025.
Company Information
- CR Number
- 1365252
- BRN
- 51059351
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-21
Registered office
Current address
ROOM 902, 9TH FLOOR SIU ON CENTRE 188 LOCKHART ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-02-01)
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Name History
| Name | From | To |
|---|---|---|
| 永楹顧問有限公司 | 2010-12-07 | Current |
| 永楹發展有限公司 | 2009-08-21 | 2010-12-07 |
| AG MANAGEMENT CONSULTANTS LIMITED | 2010-12-07 | Current |
| M&C Development Limited | 2009-08-21 | 2010-12-07 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-10 · Address Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-19 |
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Frequently asked questions
When was AG MANAGEMENT CONSULTANTS LIMITED incorporated?
AG MANAGEMENT CONSULTANTS LIMITED was incorporated in Hong Kong on August 21, 2009.
Is AG MANAGEMENT CONSULTANTS LIMITED still active?
Yes. AG MANAGEMENT CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register.
What are AG MANAGEMENT CONSULTANTS LIMITED's CR number and BRN?
AG MANAGEMENT CONSULTANTS LIMITED's company registration (CR) number is 1365252 and its business registration number (BRN) is 51059351.
Where is AG MANAGEMENT CONSULTANTS LIMITED's registered office?
AG MANAGEMENT CONSULTANTS LIMITED's registered office is at ROOM 902, 9TH FLOOR SIU ON CENTRE 188 LOCKHART ROAD WAN CHAI HONG KONG.
What type of company is AG MANAGEMENT CONSULTANTS LIMITED?
AG MANAGEMENT CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AG MANAGEMENT CONSULTANTS LIMITED filed?
AG MANAGEMENT CONSULTANTS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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