AGC Glass Substrate (Hong Kong) Co., Limited
旭硝子玻璃基板(香港)有限公司
About this company
AGC Glass Substrate (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on September 17, 2012. It is registered with company registration (CR) number 1801403 and business registration number (BRN) 60372057. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on November 7, 2019. There are 35 documents on file with the Companies Registry dating back to 2012, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 14, 2019.
Company Information
- CR Number
- 1801403
- BRN
- 60372057
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-17
- Dissolution Date
- 2019-11-07
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 旭硝子玻璃基板(香港)有限公司 | 2012-09-17 | Current |
| AGC Glass Substrate (Hong Kong) Co., Limited | 2012-09-17 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-14 · Winding Up
(E)Return of final meeting
2019-08-07 · Other
(E)Final statement of accounts
2019-08-07 · Other
(E)Special resolution
2019-08-07 · Other
(E)Liquidator's statement of account
2019-08-07 · Winding Up
(E)Liquidator's statement of account
2019-03-22 · Winding Up
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)Liquidator's statement of account
2018-10-29 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-12 · Winding Up
(E)Special Resolution (Winding Up)
2017-09-11 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-22 · Address Change
(E)FNW1 - Certificate of solvency
2017-08-22 · Other
(E)FNW1 - Certificate of solvency
2017-08-22 · Other
(E)FNW1 - Certificate of solvency
2017-08-22 · Other
(E)FNW1 - Certificate of solvency
2017-08-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-14 | |
| (E)Return of final meeting | Other | 2019-08-07 | |
| (E)Final statement of accounts | Other | 2019-08-07 | |
| (E)Special resolution | Other | 2019-08-07 | |
| (E)Liquidator's statement of account | Winding Up | 2019-08-07 | |
| (E)Liquidator's statement of account | Winding Up | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)Liquidator's statement of account | Winding Up | 2018-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-22 |
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.
Related companies
Frequently asked questions
When was AGC Glass Substrate (Hong Kong) Co., Limited incorporated?
AGC Glass Substrate (Hong Kong) Co., Limited was incorporated in Hong Kong on September 17, 2012.
Is AGC Glass Substrate (Hong Kong) Co., Limited still active?
No. AGC Glass Substrate (Hong Kong) Co., Limited was wound up (members' voluntary) on November 7, 2019.
What are AGC Glass Substrate (Hong Kong) Co., Limited's CR number and BRN?
AGC Glass Substrate (Hong Kong) Co., Limited's company registration (CR) number is 1801403 and its business registration number (BRN) is 60372057.
What type of company is AGC Glass Substrate (Hong Kong) Co., Limited?
AGC Glass Substrate (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGC Glass Substrate (Hong Kong) Co., Limited filed?
AGC Glass Substrate (Hong Kong) Co., Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →