AGBS COMPANY LIMITED
創念建材有限公司
About this company
AGBS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2018. It is registered with company registration (CR) number 2777966 and business registration number (BRN) 70199635. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TPB HK COMPANY LIMITED until June 24, 2022. Its registered office is at RM 702, 7/F HUNG KEI MANSION 5-8 QUEEN VICTORIA ST CENTRAL HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on January 6, 2026.
Company Information
- CR Number
- 2777966
- BRN
- 70199635
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-17
Registered office
Current address
RM 702, 7/F HUNG KEI MANSION 5-8 QUEEN VICTORIA ST CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-12-17)
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Name History
| Name | From | To |
|---|---|---|
| 創念建材有限公司 | 2018-12-17 | Current |
| 太平物料供應有限公司 | 2020-07-02 | — |
| AGBS COMPANY LIMITED | 2018-12-17 | Current |
| TPB HK COMPANY LIMITED | 2020-07-02 | 2022-06-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-25 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-25 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-06-24 · Name Change
Certificate of Change of Name
2022-06-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-07-02 · Name Change
Certificate of Change of Name
2020-07-02 · Name Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-24 | |
| Certificate of Change of Name | Name Change | 2022-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-02 | |
| Certificate of Change of Name | Name Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-17 |
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Frequently asked questions
When was AGBS COMPANY LIMITED incorporated?
AGBS COMPANY LIMITED was incorporated in Hong Kong on December 17, 2018.
Is AGBS COMPANY LIMITED still active?
Yes. AGBS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are AGBS COMPANY LIMITED's CR number and BRN?
AGBS COMPANY LIMITED's company registration (CR) number is 2777966 and its business registration number (BRN) is 70199635.
Where is AGBS COMPANY LIMITED's registered office?
AGBS COMPANY LIMITED's registered office is at RM 702, 7/F HUNG KEI MANSION 5-8 QUEEN VICTORIA ST CENTRAL HONG KONG.
What type of company is AGBS COMPANY LIMITED?
AGBS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGBS COMPANY LIMITED filed?
AGBS COMPANY LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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