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 UNITS B& C, 14/F., SUN FAI COMM CTR 576 RECLAMATION ST MONGKOK KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on October 28, 2025.
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
UNITS B& C, 14/F., SUN FAI COMM CTR 576 RECLAMATION ST MONGKOK KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-10-06)
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Name History
| Name | From | To |
|---|---|---|
| 壹星電子有限公司 | 2011-10-06 | Current |
| AGS ELECTRONICS LIMITED | 2011-10-06 | Current |
Company Documents
(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
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 |
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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 UNITS B& C, 14/F., SUN FAI COMM CTR 576 RECLAMATION ST MONGKOK KLN HONG KONG.
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 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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