Agence 1969 HK Limited
About this company
Agence 1969 HK Limited is a Hong Kong private company limited by shares incorporated on October 3, 2017. It is registered with company registration (CR) number 2586980 and business registration number (BRN) 68275700. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on June 28, 2024. Its registered office was at ROOM 1702, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WAN CHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on June 28, 2024.
Company Information
- CR Number
- 2586980
- BRN
- 68275700
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-10-03
- Dissolution Date
- 2024-06-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-01-11 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-10-03
Registered office
Current address
ROOM 1702, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Agence 1969 HK Limited | 2017-10-03 | Current |
Company Documents
Information sheet re S.746(2)
2024-06-28 · Other
Information sheet re S.745(2)(b)
2024-03-01 · Other
Information sheet re striking off of this company under consideration
2024-01-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-31 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-31 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-10-03 · Share Related
(E)Articles of Association
2017-10-03 · Memorandum & Articles
Certificate of Incorporation
2017-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-06-28 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-01 | |
| Information sheet re striking off of this company under consideration | Other | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-10-03 | |
| (E)Articles of Association | Memorandum & Articles | 2017-10-03 | |
| Certificate of Incorporation | Incorporation | 2017-10-03 |
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Frequently asked questions
When was Agence 1969 HK Limited incorporated?
Agence 1969 HK Limited was incorporated in Hong Kong on October 3, 2017.
Is Agence 1969 HK Limited still active?
No. Agence 1969 HK Limited was dissolved on June 28, 2024.
What are Agence 1969 HK Limited's CR number and BRN?
Agence 1969 HK Limited's company registration (CR) number is 2586980 and its business registration number (BRN) is 68275700.
Where is Agence 1969 HK Limited's registered office?
Agence 1969 HK Limited's registered office was at ROOM 1702, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WAN CHAI HONG KONG.
What type of company is Agence 1969 HK Limited?
Agence 1969 HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Agence 1969 HK Limited filed?
Agence 1969 HK Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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