AGC Innovation Co. Limited
About this company
AGC Innovation Co. Limited is a Hong Kong private company limited by shares incorporated on May 13, 2011. It is registered with company registration (CR) number 1599888 and business registration number (BRN) 58347286. 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 42/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 66 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1599888
- BRN
- 58347286
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-13
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
42/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 6,483 companies at Central Plaza, 18 Harbour Road →
As filed: 42/F CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AGC Innovation Co. Limited | 2011-05-13 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-23 |
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Frequently asked questions
When was AGC Innovation Co. Limited incorporated?
AGC Innovation Co. Limited was incorporated in Hong Kong on May 13, 2011.
Is AGC Innovation Co. Limited still active?
Yes. AGC Innovation Co. Limited is currently active on the Hong Kong Companies Register.
What are AGC Innovation Co. Limited's CR number and BRN?
AGC Innovation Co. Limited's company registration (CR) number is 1599888 and its business registration number (BRN) is 58347286.
Where is AGC Innovation Co. Limited's registered office?
AGC Innovation Co. Limited's registered office is at 42/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is AGC Innovation Co. Limited?
AGC Innovation Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGC Innovation Co. Limited filed?
AGC Innovation Co. Limited has 66 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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