AGS ELECTRONICS LIMITED
壹星電子有限公司
About this company
AGS ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 2011. It is registered with company registration (CR) number 1669476 and business registration number (BRN) 59046471. 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 Unit rm416, 4/F, PANG KWONG BUILDING, 59 HUNG TO ROAD, KWUN TONG DISTRICT, KLN. There are 27 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 October 7, 2026.
Company Information
- CR Number
- 1669476
- BRN
- 59046471
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-06
Registered office
Current address
Unit rm416, 4/F, PANG KWONG BUILDING, 59 HUNG TO ROAD, KWUN TONG DISTRICT, KLN
All 431 companies at Pang Kwong Building →
As filed: RM416, 4/F,, PANG KWONG BUILDING ,, NO.59 HUNG TO ROAD ,, KWUN TONG, KOWLOON, HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2011-10-06)
The full address timeline isn't published on the site yet. Tell us you'd use it and we'll prioritise it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.
Name History
| Name | From | To |
|---|---|---|
| 壹星電子有限公司 | 2011-10-06 | Current |
| AGS ELECTRONICS LIMITED | 2011-10-06 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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)
2026-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-10-07 · Address Change
(E)FNAR1 - Annual Return
2026-10-07 · Annual Return
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-20 · Director/Secretary Change
(E)Special resolution
2018-07-13 · Other
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-20 | |
| (E)Special resolution | Other | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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 AGS ELECTRONICS LIMITED incorporated?
AGS ELECTRONICS LIMITED was incorporated in Hong Kong on October 6, 2011.
Is AGS ELECTRONICS LIMITED still active?
Yes. AGS ELECTRONICS LIMITED is currently active on the Hong Kong Companies Register.
What are AGS ELECTRONICS LIMITED's CR number and BRN?
AGS ELECTRONICS LIMITED's company registration (CR) number is 1669476 and its business registration number (BRN) is 59046471.
Where is AGS ELECTRONICS LIMITED's registered office?
AGS ELECTRONICS LIMITED's registered office is at Unit rm416, 4/F, PANG KWONG BUILDING, 59 HUNG TO ROAD, KWUN TONG DISTRICT, KLN.
What type of company is AGS ELECTRONICS LIMITED?
AGS ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGS ELECTRONICS LIMITED filed?
AGS ELECTRONICS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2011.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →