AGBA Innovation Limited
環一科睿有限公司
About this company
AGBA Innovation Limited is a Hong Kong private company limited by shares incorporated on February 26, 2016. It is registered with company registration (CR) number 2343101 and business registration number (BRN) 65820851. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently OnePlatform FinBiz Solutions Limited until August 29, 2022. Its registered office is at AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on February 27, 2026.
Company Information
- CR Number
- 2343101
- BRN
- 65820851
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-02-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-26
Registered office
Current address
AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-14)
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Name History
| Name | From | To |
|---|---|---|
| 環一科睿有限公司 | 2021-04-13 | Current |
| 康宏創藝有限公司 | 2016-02-26 | 2021-04-13 |
| AGBA Innovation Limited | 2022-08-29 | Current |
| OnePlatform FinBiz Solutions Limited | 2021-04-13 | 2022-08-29 |
| TAG Creative and Art Limited | 2020-11-27 | 2021-04-13 |
| CONVOY CREATIVE AND ART LIMITED | 2016-02-26 | 2020-11-27 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · 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)
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-08-29 · Name Change
Certificate of Change of Name
2022-08-29 · Name Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-14 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-04-13 · Name Change
Certificate of Change of Name
2021-04-13 · Name Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| 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 | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-29 | |
| Certificate of Change of Name | Name Change | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-13 | |
| Certificate of Change of Name | Name Change | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 |
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Frequently asked questions
When was AGBA Innovation Limited incorporated?
AGBA Innovation Limited was incorporated in Hong Kong on February 26, 2016.
Is AGBA Innovation Limited still active?
Yes. AGBA Innovation Limited is currently active on the Hong Kong Companies Register.
What are AGBA Innovation Limited's CR number and BRN?
AGBA Innovation Limited's company registration (CR) number is 2343101 and its business registration number (BRN) is 65820851.
Where is AGBA Innovation Limited's registered office?
AGBA Innovation Limited's registered office is at AGBA TOWER 68 JOHNSTON ROAD WAN CHAI HONG KONG.
What type of company is AGBA Innovation Limited?
AGBA Innovation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGBA Innovation Limited filed?
AGBA Innovation Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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