AGD (HK) HOLDINGS LIMITED
亞洲天使日記 (香港) 控股有限公司
About this company
AGD (HK) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 26, 2011. It is registered with company registration (CR) number 1674693 and business registration number (BRN) 59099254. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on August 20, 2021. There are 28 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on August 20, 2021.
Company Information
- CR Number
- 1674693
- BRN
- 59099254
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-26
- Dissolution Date
- 2021-08-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-08-20
Name History
| Name | From | To |
|---|---|---|
| 亞洲天使日記 (香港) 控股有限公司 | 2011-10-26 | Current |
| AGD (HK) HOLDINGS LIMITED | 2011-10-26 | Current |
Company Documents
Information sheet re S.751(3)
2021-08-20 · Other
Information sheet re S.751(1)
2021-04-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-24 · Other
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)Special resolution
2020-10-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-17 · Address Change
(E)Special resolution
2012-10-12 · Other
(E)FSC1 - Return of Allotments
2012-10-12 · Share Related
(E)Special resolution
2012-10-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-20 | |
| Information sheet re S.751(1) | Other | 2021-04-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)Special resolution | Other | 2020-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-17 | |
| (E)Special resolution | Other | 2012-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-12 | |
| (E)Special resolution | Other | 2012-10-04 |
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Frequently asked questions
When was AGD (HK) HOLDINGS LIMITED incorporated?
AGD (HK) HOLDINGS LIMITED was incorporated in Hong Kong on October 26, 2011.
Is AGD (HK) HOLDINGS LIMITED still active?
No. AGD (HK) HOLDINGS LIMITED was deregistered on August 20, 2021.
What are AGD (HK) HOLDINGS LIMITED's CR number and BRN?
AGD (HK) HOLDINGS LIMITED's company registration (CR) number is 1674693 and its business registration number (BRN) is 59099254.
What type of company is AGD (HK) HOLDINGS LIMITED?
AGD (HK) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGD (HK) HOLDINGS LIMITED filed?
AGD (HK) HOLDINGS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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