AgileSource International Limited
協作交付(國際)有限公司
About this company
AgileSource International Limited is a Hong Kong private company limited by shares incorporated on April 1, 2011. It is registered with company registration (CR) number 1582857 and business registration number (BRN) 58176170. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on January 4, 2019. There are 20 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on January 4, 2019.
Company Information
- CR Number
- 1582857
- BRN
- 58176170
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-01
- Dissolution Date
- 2019-01-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-01-04
Name History
| Name | From | To |
|---|---|---|
| 協作交付(國際)有限公司 | 2011-04-01 | Current |
| AgileSource International Limited | 2011-04-01 | Current |
Company Documents
Information sheet re S.751(3)
2019-01-04 · Other
Information sheet re S.751(1)
2018-09-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-21 · Other
(C)Special resolution
2018-06-11 · Other
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)Special resolution
2017-08-29 · Other
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-01 · Share Related
(E)Memorandum & Articles of Association
2011-04-01 · Memorandum & Articles
Certificate of Incorporation
2011-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-04 | |
| Information sheet re S.751(1) | Other | 2018-09-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-21 | |
| (C)Special resolution | Other | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)Special resolution | Other | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-01 | |
| Certificate of Incorporation | Incorporation | 2011-04-01 |
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Frequently asked questions
When was AgileSource International Limited incorporated?
AgileSource International Limited was incorporated in Hong Kong on April 1, 2011.
Is AgileSource International Limited still active?
No. AgileSource International Limited was deregistered on January 4, 2019.
What are AgileSource International Limited's CR number and BRN?
AgileSource International Limited's company registration (CR) number is 1582857 and its business registration number (BRN) is 58176170.
What type of company is AgileSource International Limited?
AgileSource International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AgileSource International Limited filed?
AgileSource International Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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