AGX Holdings Limited
About this company
AGX Holdings Limited is a Hong Kong private company limited by shares incorporated on October 19, 2015. It is registered with company registration (CR) number 2297333 and business registration number (BRN) 65359781. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1102-1107, 11/F, TOWER 1, GRAND CENTRAL PLAZA, 138 SHA TIN RURAL COMMITTEE ROAD, SHA TIN, SHA TIN DISTRICT, NT. There are 19 documents on file with the Companies Registry dating back to 2015, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2297333
- BRN
- 65359781
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-10-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 1102-1107, 11/F, TOWER 1, GRAND CENTRAL PLAZA, 138 SHA TIN RURAL COMMITTEE ROAD, SHA TIN, SHA TIN DISTRICT, NT
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As filed: 1102-1107, 11/F., TOWER 1, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AGX Holdings Limited | 2015-10-19 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-08-25 · Other
Information sheet re S.745(2)(b)
2021-06-11 · Other
Information sheet re striking off of this company under consideration
2021-04-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-19 · Director/Secretary Change
Certificate of Incorporation
2015-10-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-10-19 · Share Related
(E)Articles of Association
2015-10-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-08-25 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-11 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-19 | |
| Certificate of Incorporation | Incorporation | 2015-10-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-10-19 | |
| (E)Articles of Association | Memorandum & Articles | 2015-10-19 |
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Frequently asked questions
When was AGX Holdings Limited incorporated?
AGX Holdings Limited was incorporated in Hong Kong on October 19, 2015.
Is AGX Holdings Limited still active?
Yes. AGX Holdings Limited is currently active on the Hong Kong Companies Register.
What are AGX Holdings Limited's CR number and BRN?
AGX Holdings Limited's company registration (CR) number is 2297333 and its business registration number (BRN) is 65359781.
Where is AGX Holdings Limited's registered office?
AGX Holdings Limited's registered office is at Unit 1102-1107, 11/F, TOWER 1, GRAND CENTRAL PLAZA, 138 SHA TIN RURAL COMMITTEE ROAD, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is AGX Holdings Limited?
AGX Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGX Holdings Limited filed?
AGX Holdings Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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