AGBA (HK) Investment Management Limited
美聯商匯(香港)投資管理有限公司
About this company
AGBA (HK) Investment Management Limited is a Hong Kong private company limited by shares incorporated on November 26, 2015. It is registered with company registration (CR) number 2312487 and business registration number (BRN) 65512503. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on July 25, 2025. Its registered office was at ROOM 704, 7/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TST EAST, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on July 25, 2025.
Company Information
- CR Number
- 2312487
- BRN
- 65512503
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-26
- Dissolution Date
- 2025-07-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-01-10
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-26
Registered office
Current address
ROOM 704, 7/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TST EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美聯商匯(香港)投資管理有限公司 | 2015-11-26 | Current |
| AGBA (HK) Investment Management Limited | 2015-11-26 | Current |
Company Documents
Information sheet re S.751(3)
2025-07-25 · Other
Information sheet re S.751(1)
2025-03-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-03 · Other
(C)Special Resolution (Dormant Company)
2025-01-10 · Other
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-25 | |
| Information sheet re S.751(1) | Other | 2025-03-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-03 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 |
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Frequently asked questions
When was AGBA (HK) Investment Management Limited incorporated?
AGBA (HK) Investment Management Limited was incorporated in Hong Kong on November 26, 2015.
Is AGBA (HK) Investment Management Limited still active?
No. AGBA (HK) Investment Management Limited was dissolved on July 25, 2025.
What are AGBA (HK) Investment Management Limited's CR number and BRN?
AGBA (HK) Investment Management Limited's company registration (CR) number is 2312487 and its business registration number (BRN) is 65512503.
Where is AGBA (HK) Investment Management Limited's registered office?
AGBA (HK) Investment Management Limited's registered office was at ROOM 704, 7/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TST EAST, KLN HONG KONG.
What type of company is AGBA (HK) Investment Management Limited?
AGBA (HK) Investment Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGBA (HK) Investment Management Limited filed?
AGBA (HK) Investment Management Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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