ADG Investment Co., Limited
About this company
ADG Investment Co., Limited is a Hong Kong private company limited by shares incorporated on January 24, 2018. It is registered with company registration (CR) number 2646114 and business registration number (BRN) 68870621. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on September 6, 2024. It previously operated under the name CJ CGV ADG Investment Co., Limited until September 28, 2020. Its registered office was at OFFICE A, 16/F, HENG SHAN CENTRE, 145 QUEEN'S ROAD EAST, WAN CHAI HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.746(2) filed on September 6, 2024.
Company Information
- CR Number
- 2646114
- BRN
- 68870621
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-24
- Dissolution Date
- 2024-09-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-01-24
Registered office
Current address
OFFICE A, 16/F, HENG SHAN CENTRE, 145 QUEEN'S ROAD EAST, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ADG Investment Co., Limited | 2020-09-28 | Current |
| CJ CGV ADG Investment Co., Limited | 2018-01-24 | 2020-09-28 |
Company Documents
Information sheet re S.746(2)
2024-09-06 · Other
Information sheet re S.744(3)
2024-05-10 · 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
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-30 · Other
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-15 · Other
(E)Special resolution
2020-11-17 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-09-28 · Name Change
Certificate of Change of Name
2020-09-28 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-04 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-04 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2020-06-23 · Share Related
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-01-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-09-06 | |
| Information sheet re S.744(3) | Other | 2024-05-10 | |
| 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 | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-15 | |
| (E)Special resolution | Other | 2020-11-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-28 | |
| Certificate of Change of Name | Name Change | 2020-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-20 |
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Frequently asked questions
When was ADG Investment Co., Limited incorporated?
ADG Investment Co., Limited was incorporated in Hong Kong on January 24, 2018.
Is ADG Investment Co., Limited still active?
No. ADG Investment Co., Limited was dissolved on September 6, 2024.
What are ADG Investment Co., Limited's CR number and BRN?
ADG Investment Co., Limited's company registration (CR) number is 2646114 and its business registration number (BRN) is 68870621.
Where is ADG Investment Co., Limited's registered office?
ADG Investment Co., Limited's registered office was at OFFICE A, 16/F, HENG SHAN CENTRE, 145 QUEEN'S ROAD EAST, WAN CHAI HONG KONG.
What type of company is ADG Investment Co., Limited?
ADG Investment Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ADG Investment Co., Limited filed?
ADG Investment Co., Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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