AG ENTERPRISE LIMITED
振弘企業有限公司
About this company
AG ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on July 7, 2014. It is registered with company registration (CR) number 2117082 and business registration number (BRN) 63546805. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on February 23, 2024. It previously operated under the name UPMAX TRADING LIMITED until September 20, 2017. Its registered office was at UNIT 508, 5/F., MIRROR TOWER, 61 MODY ROAD, TSIMSHATSUI EAST, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on February 23, 2024.
Company Information
- CR Number
- 2117082
- BRN
- 63546805
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-07
- Dissolution Date
- 2024-02-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-10-05 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-07-07
Registered office
Current address
UNIT 508, 5/F., MIRROR TOWER, 61 MODY ROAD, TSIMSHATSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 振弘企業有限公司 | 2017-09-20 | Current |
| 晉盛貿易有限公司 | 2014-07-07 | 2017-09-20 |
| AG ENTERPRISE LIMITED | 2017-09-20 | Current |
| UPMAX TRADING LIMITED | 2014-07-07 | 2017-09-20 |
Company Documents
Information sheet re S.746(2)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.744(3)
2023-10-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-09-20 · Name Change
Certificate of Change of Name
2017-09-20 · Name Change
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.744(3) | Other | 2023-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-20 | |
| Certificate of Change of Name | Name Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-23 |
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Frequently asked questions
When was AG ENTERPRISE LIMITED incorporated?
AG ENTERPRISE LIMITED was incorporated in Hong Kong on July 7, 2014.
Is AG ENTERPRISE LIMITED still active?
No. AG ENTERPRISE LIMITED was struck off the register on February 23, 2024.
What are AG ENTERPRISE LIMITED's CR number and BRN?
AG ENTERPRISE LIMITED's company registration (CR) number is 2117082 and its business registration number (BRN) is 63546805.
Where is AG ENTERPRISE LIMITED's registered office?
AG ENTERPRISE LIMITED's registered office was at UNIT 508, 5/F., MIRROR TOWER, 61 MODY ROAD, TSIMSHATSUI EAST, KLN HONG KONG.
What type of company is AG ENTERPRISE LIMITED?
AG ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AG ENTERPRISE LIMITED filed?
AG ENTERPRISE LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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