AGS Corporation (HK) Limited
About this company
AGS Corporation (HK) Limited is a Hong Kong private company limited by shares incorporated on September 10, 2013. It is registered with company registration (CR) number 1965420 and business registration number (BRN) 62023973. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently ATALIAN ASIA HOLDING LIMITED until August 9, 2023. Its registered office is at SUITES 5801 5804-06 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on October 3, 2025.
Company Information
- CR Number
- 1965420
- BRN
- 62023973
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-10
Registered office
Current address
SUITES 5801 5804-06 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2013-10-21)
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Name History
| Name | From | To |
|---|---|---|
| AGS Corporation (HK) Limited | — | Current |
| OCS Holding (HK) Limited | 2023-08-09 | — |
| ATALIAN ASIA HOLDING LIMITED | 2013-10-25 | 2023-08-09 |
| FAIRMOUNT HOLDINGS LIMITED | 2013-09-10 | 2013-10-25 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-04-24 · Name Change
Certificate of Change of Name
2025-04-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-08-09 · Name Change
Certificate of Change of Name
2023-08-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-02-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-01-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-24 | |
| Certificate of Change of Name | Name Change | 2025-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-09 | |
| Certificate of Change of Name | Name Change | 2023-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-07 |
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Frequently asked questions
When was AGS Corporation (HK) Limited incorporated?
AGS Corporation (HK) Limited was incorporated in Hong Kong on September 10, 2013.
Is AGS Corporation (HK) Limited still active?
Yes. AGS Corporation (HK) Limited is currently active on the Hong Kong Companies Register.
What are AGS Corporation (HK) Limited's CR number and BRN?
AGS Corporation (HK) Limited's company registration (CR) number is 1965420 and its business registration number (BRN) is 62023973.
Where is AGS Corporation (HK) Limited's registered office?
AGS Corporation (HK) Limited's registered office is at SUITES 5801 5804-06 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG.
What type of company is AGS Corporation (HK) Limited?
AGS Corporation (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGS Corporation (HK) Limited filed?
AGS Corporation (HK) Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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