Agel Enterprises Int'l Holding Co., Limited
雅爵盛世國際控股有限公司
About this company
Agel Enterprises Int'l Holding Co., Limited is a Hong Kong private company limited by shares incorporated on August 3, 2011. It is registered with company registration (CR) number 1652946 and business registration number (BRN) 58879871. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on April 4, 2019. It has operated under 2 previous names, most recently CHINA AGEL INTERNATIONAL ENTERPRISES CO., LIMITED until August 10, 2015. There are 31 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on April 4, 2019.
Company Information
- CR Number
- 1652946
- BRN
- 58879871
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-03
- Dissolution Date
- 2019-04-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 雅爵盛世國際控股有限公司 | 2015-08-10 | Current |
| 中國雅爵盛世國際有限公司 | 2011-11-10 | 2015-08-10 |
| 維誼有限公司 | 2011-08-03 | 2011-11-10 |
| Agel Enterprises Int'l Holding Co., Limited | 2015-08-10 | Current |
| CHINA AGEL INTERNATIONAL ENTERPRISES CO., LIMITED | 2011-11-10 | 2015-08-10 |
| KEEP CONTACT LIMITED | 2011-08-03 | 2011-11-10 |
Company Documents
Information sheet re S.746(2)
2019-04-04 · Other
Information sheet re S.744(3)
2018-12-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-08-10 · Name Change
Certificate of Change of Name
2015-08-10 · Name Change
(E)FNSC1 - Return of Allotment
2015-08-04 · Share Related
(E)Amended document
2015-07-30 · Other
(E)Amended document
2015-07-30 · Other
(E)Amended document
2015-07-30 · Other
(E)FNSC1 - Return of Allotment
2014-10-17 · Share Related
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-25 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-10 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-04-04 | |
| Information sheet re S.744(3) | Other | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-10 | |
| Certificate of Change of Name | Name Change | 2015-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-04 | |
| (E)Amended document | Other | 2015-07-30 | |
| (E)Amended document | Other | 2015-07-30 | |
| (E)Amended document | Other | 2015-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Agel Enterprises Int'l Holding Co., Limited incorporated?
Agel Enterprises Int'l Holding Co., Limited was incorporated in Hong Kong on August 3, 2011.
Is Agel Enterprises Int'l Holding Co., Limited still active?
No. Agel Enterprises Int'l Holding Co., Limited was struck off the register on April 4, 2019.
What are Agel Enterprises Int'l Holding Co., Limited's CR number and BRN?
Agel Enterprises Int'l Holding Co., Limited's company registration (CR) number is 1652946 and its business registration number (BRN) is 58879871.
What type of company is Agel Enterprises Int'l Holding Co., Limited?
Agel Enterprises Int'l Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Agel Enterprises Int'l Holding Co., Limited filed?
Agel Enterprises Int'l Holding Co., Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
Need this data via API? Full data and API access →