Agile Robots (HK) Limited — Filings & Documents (30)
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-07-03 · Charges
(E)Instrument
2025-07-03 · Other
(E)Certificate of Registration of Charge
2025-07-03 · Charges
(E)FNSC11 - Notice of Alteration of Share Capital
2025-03-13 · Share Related
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-29 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-21 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC17 - Solvency Statement
2023-12-22 · Other
(E)Special resolution for reduction of capital
2023-12-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-05 · Address Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-10-13 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2022-10-13 · Share Related
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-02-12 · Share Related
(E)Articles of Association
2019-02-12 · Memorandum & Articles
Certificate of Incorporation
2019-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-03 | |
| (E)Instrument | Other | 2025-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-12-22 | |
| (E)Special resolution for reduction of capital | Other | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-10-13 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-02-12 | |
| (E)Articles of Association | Memorandum & Articles | 2019-02-12 | |
| Certificate of Incorporation | Incorporation | 2019-02-12 |
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