AG II LIMITED
創宜創作有限公司
About this company
AG II LIMITED is a Hong Kong private company limited by shares incorporated on August 18, 2010. It is registered with company registration (CR) number 1494601 and business registration number (BRN) 53019602. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on May 4, 2018. It previously operated under the name IGIS (ASIA) LIMITED until January 23, 2013. There are 16 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on May 4, 2018.
Company Information
- CR Number
- 1494601
- BRN
- 53019602
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-18
- Dissolution Date
- 2018-05-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 創宜創作有限公司 | 2013-01-23 | Current |
| 中空設備亞洲有限公司 | 2010-08-18 | 2013-01-23 |
| AG II LIMITED | 2013-01-23 | Current |
| IGIS (ASIA) LIMITED | 2010-08-18 | 2013-01-23 |
Company Documents
Information sheet re S.746(2)
2018-05-04 · Other
Information sheet re S.745(2)(b)
2018-01-12 · Other
Information sheet re striking off of this company under consideration
2017-11-23 · Other
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-01-23 · Name Change
Certificate of Change of Name
2013-01-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-08-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-18 · Share Related
Certificate of Incorporation
2010-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-12 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-23 | |
| Certificate of Change of Name | Name Change | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-18 | |
| Certificate of Incorporation | Incorporation | 2010-08-18 |
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Frequently asked questions
When was AG II LIMITED incorporated?
AG II LIMITED was incorporated in Hong Kong on August 18, 2010.
Is AG II LIMITED still active?
No. AG II LIMITED was struck off the register on May 4, 2018.
What are AG II LIMITED's CR number and BRN?
AG II LIMITED's company registration (CR) number is 1494601 and its business registration number (BRN) is 53019602.
What type of company is AG II LIMITED?
AG II LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AG II LIMITED filed?
AG II LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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