ALLROUND CREATIVE AGENT LIMITED
能創代理有限公司
About this company
ALLROUND CREATIVE AGENT LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 2011. It is registered with company registration (CR) number 1592498 and business registration number (BRN) 58272966. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 101, KAI WONG COMMERCIAL BUILDING, 222 QUEEN'S ROAD CENTRAL HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1592498
- BRN
- 58272966
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-04-26
Registered office
Current address
SUITE 101, KAI WONG COMMERCIAL BUILDING, 222 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 能創代理有限公司 | 2011-04-26 | Current |
| ALLROUND CREATIVE AGENT LIMITED | 2011-04-26 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-09-01 · Other
Information sheet re S.745(2)(b)
2021-08-20 · Other
Information sheet re striking off of this company under consideration
2021-07-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-02-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-09-01 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-20 | |
| Information sheet re striking off of this company under consideration | Other | 2021-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-02-21 |
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Frequently asked questions
When was ALLROUND CREATIVE AGENT LIMITED incorporated?
ALLROUND CREATIVE AGENT LIMITED was incorporated in Hong Kong on April 26, 2011.
Is ALLROUND CREATIVE AGENT LIMITED still active?
Yes. ALLROUND CREATIVE AGENT LIMITED is currently active on the Hong Kong Companies Register.
What are ALLROUND CREATIVE AGENT LIMITED's CR number and BRN?
ALLROUND CREATIVE AGENT LIMITED's company registration (CR) number is 1592498 and its business registration number (BRN) is 58272966.
Where is ALLROUND CREATIVE AGENT LIMITED's registered office?
ALLROUND CREATIVE AGENT LIMITED's registered office is at SUITE 101, KAI WONG COMMERCIAL BUILDING, 222 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is ALLROUND CREATIVE AGENT LIMITED?
ALLROUND CREATIVE AGENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLROUND CREATIVE AGENT LIMITED filed?
ALLROUND CREATIVE AGENT LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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