AGS HK Holding Limited
About this company
AGS HK Holding Limited is a Hong Kong private company limited by shares incorporated on November 28, 2013. It is registered with company registration (CR) number 2003973 and business registration number (BRN) 62411073. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was wound up (members' voluntary) on January 27, 2016. There are 16 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on December 28, 2015.
Company Information
- CR Number
- 2003973
- BRN
- 62411073
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-28
- Dissolution Date
- 2016-01-27
- 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 |
|---|---|---|
| AGS HK Holding Limited | 2013-11-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)Return of final meeting
2015-10-27 · Other
(E)Final statement of accounts
2015-10-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-27 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-10 · Address Change
(E)Special Resolution (Winding Up)
2015-06-09 · Winding Up
(E)FNW1 - Certificate of solvency
2015-06-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-06-09 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-16 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-28 · Share Related
(E)Memorandum & Articles of Association
2013-11-28 · Memorandum & Articles
Certificate of Incorporation
2013-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)Return of final meeting | Other | 2015-10-27 | |
| (E)Final statement of accounts | Other | 2015-10-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-06-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-06-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-28 | |
| Certificate of Incorporation | Incorporation | 2013-11-28 |
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.
Related companies
Frequently asked questions
When was AGS HK Holding Limited incorporated?
AGS HK Holding Limited was incorporated in Hong Kong on November 28, 2013.
Is AGS HK Holding Limited still active?
No. AGS HK Holding Limited was wound up (members' voluntary) on January 27, 2016.
What are AGS HK Holding Limited's CR number and BRN?
AGS HK Holding Limited's company registration (CR) number is 2003973 and its business registration number (BRN) is 62411073.
What type of company is AGS HK Holding Limited?
AGS HK Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGS HK Holding Limited filed?
AGS HK Holding Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →