Agge China Limited
蛋白(中國)有限公司
About this company
Agge China Limited is a Hong Kong private company limited by shares incorporated on November 18, 2015. It is registered with company registration (CR) number 2309171 and business registration number (BRN) 65479080. 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 has operated under 2 previous names, most recently Agge Group Limited until December 8, 2016. Its registered office is at Unit 02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 22 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on December 29, 2025.
Company Information
- CR Number
- 2309171
- BRN
- 65479080
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-18
Registered office
Current address
Unit 02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 9,526 companies at Hoover Industrial Building →
As filed: FLAT 02, BLK B, 2/F,, HOOVER INDUSTRIAL BUILDING,, 26-38 KWAI CHEONG ROAD,, NT, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-11-18)
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Name History
| Name | From | To |
|---|---|---|
| 蛋白(中國)有限公司 | 2016-12-08 | Current |
| 蛋白集團有限公司 | 2016-08-26 | 2016-12-08 |
| 蛋白皮膚管理有限公司 | 2015-11-18 | 2016-08-26 |
| Agge China Limited | 2016-12-08 | Current |
| Agge Group Limited | 2016-08-26 | 2016-12-08 |
| AGGE SKIN MANAGEMENT LIMITED | 2015-11-18 | 2016-08-26 |
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)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-12-08 · Name Change
Certificate of Change of Name
2016-12-08 · Name Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-08-26 · Name Change
Certificate of Change of Name
2016-08-26 · Name Change
Certificate of Incorporation
2015-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-08 | |
| Certificate of Change of Name | Name Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-26 | |
| Certificate of Change of Name | Name Change | 2016-08-26 | |
| Certificate of Incorporation | Incorporation | 2015-11-18 |
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Frequently asked questions
When was Agge China Limited incorporated?
Agge China Limited was incorporated in Hong Kong on November 18, 2015.
Is Agge China Limited still active?
Yes. Agge China Limited is currently active on the Hong Kong Companies Register.
What are Agge China Limited's CR number and BRN?
Agge China Limited's company registration (CR) number is 2309171 and its business registration number (BRN) is 65479080.
Where is Agge China Limited's registered office?
Agge China Limited's registered office is at Unit 02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is Agge China Limited?
Agge China Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Agge China Limited filed?
Agge China Limited has 22 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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