Agile Management & Consulting Limited
About this company
Agile Management & Consulting Limited is a Hong Kong private company limited by shares incorporated on November 19, 2012. It is registered with company registration (CR) number 1827485 and business registration number (BRN) 60633950. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on July 5, 2024. It previously operated under the name Ward Howell International Limited until November 10, 2021. Its registered office was at 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on July 5, 2024.
Company Information
- CR Number
- 1827485
- BRN
- 60633950
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-19
- Dissolution Date
- 2024-07-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-22 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2020-11-19
Registered office
Current address
2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Agile Management & Consulting Limited | 2019-07-29 | Current |
| Ward Howell International Limited | 2012-11-19 | 2021-11-10 |
Company Documents
Information sheet re S.746(2)
2024-07-05 · Other
Information sheet re S.744(3)
2024-03-08 · 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
2022-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-11-10 · Name Change
Certificate of Change of Name
2021-11-10 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-07-26 · Name Change
Certificate of Change of Name
2021-07-26 · Name Change
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-29 · Name Change
Certificate of Change of Name
2019-07-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-05 | |
| Information sheet re S.744(3) | Other | 2024-03-08 | |
| 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 | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-10 | |
| Certificate of Change of Name | Name Change | 2021-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-26 | |
| Certificate of Change of Name | Name Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-29 | |
| Certificate of Change of Name | Name Change | 2019-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 |
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Frequently asked questions
When was Agile Management & Consulting Limited incorporated?
Agile Management & Consulting Limited was incorporated in Hong Kong on November 19, 2012.
Is Agile Management & Consulting Limited still active?
No. Agile Management & Consulting Limited was dissolved on July 5, 2024.
What are Agile Management & Consulting Limited's CR number and BRN?
Agile Management & Consulting Limited's company registration (CR) number is 1827485 and its business registration number (BRN) is 60633950.
Where is Agile Management & Consulting Limited's registered office?
Agile Management & Consulting Limited's registered office was at 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Agile Management & Consulting Limited?
Agile Management & Consulting Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Agile Management & Consulting Limited filed?
Agile Management & Consulting Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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