Agile Assurance Group Limited
About this company
Agile Assurance Group Limited is a Hong Kong private company limited by shares incorporated on May 28, 2012. It is registered with company registration (CR) number 1751594 and business registration number (BRN) 59871696. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (creditors' voluntary) on June 27, 2017. There are 27 documents on file with the Companies Registry dating back to 2012, most recently (E)Liquidator's statement of account filed on March 27, 2017.
Company Information
- CR Number
- 1751594
- BRN
- 59871696
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-28
- Dissolution Date
- 2017-06-27
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Agile Assurance Group Limited | 2012-05-28 | Current |
Company Documents
(E)Liquidator's statement of account
2017-03-27 · Winding Up
(E)Liquidator's statement of account
2017-03-27 · Winding Up
(E)Final statement of accounts
2017-03-27 · Other
(E)Return of final meeting
2017-03-27 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2016-09-15 · Winding Up
(E)Liquidator's statement of account
2016-08-22 · Winding Up
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-31 · Address Change
(E)Liquidator's statement of account
2016-02-29 · Winding Up
(E)Liquidator's statement of account
2015-12-04 · Winding Up
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-19 · Winding Up
(E)Special Resolution (Winding Up)
2014-09-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-04 · Address Change
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-01-28 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2013-01-14 · Share Related
(E)Special resolution
2013-01-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-31 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-27 | |
| (E)Final statement of accounts | Other | 2017-03-27 | |
| (E)Return of final meeting | Other | 2017-03-27 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2016-09-15 | |
| (E)Liquidator's statement of account | Winding Up | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-31 | |
| (E)Liquidator's statement of account | Winding Up | 2016-02-29 | |
| (E)Liquidator's statement of account | Winding Up | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-14 | |
| (E)Special resolution | Other | 2013-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-31 |
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Frequently asked questions
When was Agile Assurance Group Limited incorporated?
Agile Assurance Group Limited was incorporated in Hong Kong on May 28, 2012.
Is Agile Assurance Group Limited still active?
No. Agile Assurance Group Limited was wound up (creditors' voluntary) on June 27, 2017.
What are Agile Assurance Group Limited's CR number and BRN?
Agile Assurance Group Limited's company registration (CR) number is 1751594 and its business registration number (BRN) is 59871696.
What type of company is Agile Assurance Group Limited?
Agile Assurance Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Agile Assurance Group Limited filed?
Agile Assurance Group Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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