HKAG Management (HK) Company Limited
正道汽車管理有限公司
About this company
HKAG Management (HK) Company Limited is a Hong Kong private company limited by shares incorporated on November 22, 2012. It is registered with company registration (CR) number 1829202 and business registration number (BRN) 60651166. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BILLION ENERGY HOLDINGS LIMITED until June 2, 2021. Its registered office is at UNIT 1002, 10TH FLOOR, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on December 29, 2025.
Company Information
- CR Number
- 1829202
- BRN
- 60651166
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-22
Registered office
Current address
UNIT 1002, 10TH FLOOR, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-09-03)
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Name History
| Name | From | To |
|---|---|---|
| 正道汽車管理有限公司 | 2021-06-02 | Current |
| 兆能集團有限公司 | 2012-11-22 | 2021-06-02 |
| HKAG Management (HK) Company Limited | 2021-06-02 | Current |
| BILLION ENERGY HOLDINGS LIMITED | 2012-11-22 | 2021-06-02 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-06-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-30 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-03 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-02 · Name Change
Certificate of Change of Name
2021-06-02 · Name Change
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-02 | |
| Certificate of Change of Name | Name Change | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 |
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Frequently asked questions
When was HKAG Management (HK) Company Limited incorporated?
HKAG Management (HK) Company Limited was incorporated in Hong Kong on November 22, 2012.
Is HKAG Management (HK) Company Limited still active?
Yes. HKAG Management (HK) Company Limited is currently active on the Hong Kong Companies Register.
What are HKAG Management (HK) Company Limited's CR number and BRN?
HKAG Management (HK) Company Limited's company registration (CR) number is 1829202 and its business registration number (BRN) is 60651166.
Where is HKAG Management (HK) Company Limited's registered office?
HKAG Management (HK) Company Limited's registered office is at UNIT 1002, 10TH FLOOR, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is HKAG Management (HK) Company Limited?
HKAG Management (HK) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKAG Management (HK) Company Limited filed?
HKAG Management (HK) Company Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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