AGROFORESTRY ENTERPRISE (HOLDING) COMPANY LIMITED
農林企業(控股)有限公司
About this company
AGROFORESTRY ENTERPRISE (HOLDING) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 2011. It is registered with company registration (CR) number 1684724 and business registration number (BRN) 59200053. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on July 12, 2024. It previously operated under the name NEW CREATION ENGINEERING CO. LIMITED until November 28, 2018. Its registered office was at RM 1905 NAN FUNG CTR 264-298 CASTLE PEAK RD TSUEN WAN NT HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on July 12, 2024.
Company Information
- CR Number
- 1684724
- BRN
- 59200053
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-28
- Dissolution Date
- 2024-07-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-29 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-11-28
Registered office
Current address
RM 1905 NAN FUNG CTR 264-298 CASTLE PEAK RD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 農林企業(控股)有限公司 | 2018-11-28 | Current |
| 新創建工程有限公司 | 2011-11-28 | 2018-11-28 |
| AGROFORESTRY ENTERPRISE (HOLDING) COMPANY LIMITED | 2018-11-28 | Current |
| NEW CREATION ENGINEERING CO. LIMITED | 2011-11-28 | 2018-11-28 |
Company Documents
Information sheet re S.746(2)
2024-07-12 · Other
Information sheet re S.744(3)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-11-28 · Name Change
Certificate of Change of Name
2018-11-28 · Name Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-28 · Share Related
(E)Memorandum & Articles of Association
2011-11-28 · Memorandum & Articles
Certificate of Incorporation
2011-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-12 | |
| Information sheet re S.744(3) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-28 | |
| Certificate of Change of Name | Name Change | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-28 | |
| Certificate of Incorporation | Incorporation | 2011-11-28 |
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Frequently asked questions
When was AGROFORESTRY ENTERPRISE (HOLDING) COMPANY LIMITED incorporated?
AGROFORESTRY ENTERPRISE (HOLDING) COMPANY LIMITED was incorporated in Hong Kong on November 28, 2011.
Is AGROFORESTRY ENTERPRISE (HOLDING) COMPANY LIMITED still active?
No. AGROFORESTRY ENTERPRISE (HOLDING) COMPANY LIMITED was dissolved on July 12, 2024.
What are AGROFORESTRY ENTERPRISE (HOLDING) COMPANY LIMITED's CR number and BRN?
AGROFORESTRY ENTERPRISE (HOLDING) COMPANY LIMITED's company registration (CR) number is 1684724 and its business registration number (BRN) is 59200053.
Where is AGROFORESTRY ENTERPRISE (HOLDING) COMPANY LIMITED's registered office?
AGROFORESTRY ENTERPRISE (HOLDING) COMPANY LIMITED's registered office was at RM 1905 NAN FUNG CTR 264-298 CASTLE PEAK RD TSUEN WAN NT HONG KONG.
What type of company is AGROFORESTRY ENTERPRISE (HOLDING) COMPANY LIMITED?
AGROFORESTRY ENTERPRISE (HOLDING) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGROFORESTRY ENTERPRISE (HOLDING) COMPANY LIMITED filed?
AGROFORESTRY ENTERPRISE (HOLDING) COMPANY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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