AGR1 Limited
About this company
AGR1 Limited is a Hong Kong private company limited by shares incorporated on May 6, 2015. It is registered with company registration (CR) number 2233924 and business registration number (BRN) 64721773. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SmartRoam Limited until June 1, 2018. Its registered office is at Unit 35, OXFORD HSE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK. There are 26 documents on file with the Companies Registry dating back to 2015, most recently (E)Liquidator's statement of account filed on July 10, 2026.
Company Information
- CR Number
- 2233924
- BRN
- 64721773
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 2022-03-07
Registered office
Current address
Unit 35, OXFORD HSE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK
All 274 companies at Oxford House, Taikoo Place →
As filed: LEVEL 35, OXFORD HOUSE TAIKOO PLACE, 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AGR1 Limited | 2018-06-01 | Current |
| SmartRoam Limited | 2015-05-06 | 2018-06-01 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Liquidator's statement of account
2026-07-10 · Winding Up
(E)Liquidator's statement of account
2025-10-10 · Winding Up
(E)Liquidator's statement of account
2025-10-10 · Winding Up
(E)Liquidator's statement of account
2025-01-17 · Winding Up
(E)Liquidator's statement of account
2024-04-17 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-10-31 · Winding Up
(E)Liquidator's statement of account
2023-04-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-05-06 · Winding Up
(E)Special Resolution (Winding Up)
2022-05-06 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-10 · Address Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-06-01 · Name Change
Certificate of Change of Name
2018-06-01 · Name Change
(E)FNSC1 - Return of Allotment
2018-05-28 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 2025-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2025-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2025-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-31 | |
| (E)Liquidator's statement of account | Winding Up | 2023-04-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-05-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-01 | |
| Certificate of Change of Name | Name Change | 2018-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-28 |
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Frequently asked questions
When was AGR1 Limited incorporated?
AGR1 Limited was incorporated in Hong Kong on May 6, 2015.
Is AGR1 Limited still active?
Yes. AGR1 Limited is currently active on the Hong Kong Companies Register.
What are AGR1 Limited's CR number and BRN?
AGR1 Limited's company registration (CR) number is 2233924 and its business registration number (BRN) is 64721773.
Where is AGR1 Limited's registered office?
AGR1 Limited's registered office is at Unit 35, OXFORD HSE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is AGR1 Limited?
AGR1 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGR1 Limited filed?
AGR1 Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2015.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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