Agile Assurance Group Limited — Filings & Documents (27)
(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
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-15 · Director/Secretary Change
(E)Amended document
2012-06-13 · Other
(E)FSC1 - Return of Allotments
2012-06-01 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-28 · Share Related
(E)Memorandum & Articles of Association
2012-05-28 · Memorandum & Articles
Certificate of Incorporation
2012-05-28 · Incorporation
| 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 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-15 | |
| (E)Amended document | Other | 2012-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-28 | |
| Certificate of Incorporation | Incorporation | 2012-05-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.