Agile Real Estate Construction Management Group Limited
雅居樂房地產建設管理集團有限公司
About this company
Agile Real Estate Construction Management Group Limited is a Hong Kong private company limited by shares incorporated on July 18, 2018. It is registered with company registration (CR) number 2723600 and business registration number (BRN) 69651050. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITES 1801-1806, 18/F., THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 20, 2026.
Company Information
- CR Number
- 2723600
- BRN
- 69651050
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-07-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-18
Registered office
Current address
SUITES 1801-1806, 18/F., THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-31)
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Name History
| Name | From | To |
|---|---|---|
| 雅居樂房地產建設管理集團有限公司 | 2018-07-18 | Current |
| Agile Real Estate Construction Management Group Limited | 2018-07-18 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-02 · Address Change
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-08-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-01 · Address Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-07-18 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-07-18 |
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Frequently asked questions
When was Agile Real Estate Construction Management Group Limited incorporated?
Agile Real Estate Construction Management Group Limited was incorporated in Hong Kong on July 18, 2018.
Is Agile Real Estate Construction Management Group Limited still active?
Yes. Agile Real Estate Construction Management Group Limited is currently active on the Hong Kong Companies Register.
What are Agile Real Estate Construction Management Group Limited's CR number and BRN?
Agile Real Estate Construction Management Group Limited's company registration (CR) number is 2723600 and its business registration number (BRN) is 69651050.
Where is Agile Real Estate Construction Management Group Limited's registered office?
Agile Real Estate Construction Management Group Limited's registered office is at SUITES 1801-1806, 18/F., THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG.
What type of company is Agile Real Estate Construction Management Group Limited?
Agile Real Estate Construction Management Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Agile Real Estate Construction Management Group Limited filed?
Agile Real Estate Construction Management Group Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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