AGSL (HK) Services Limited — Filings & Documents (29)
Information sheet re S.751(1)
2026-07-10 · Other
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2026-06-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-06-12 · Other
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
Certificate of Incorporation
2016-05-24 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-05-24 · Share Related
(E)Articles of Association
2016-05-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-06-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| Certificate of Incorporation | Incorporation | 2016-05-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-05-24 | |
| (E)Articles of Association | Memorandum & Articles | 2016-05-24 |
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