AG Logistics B (HK) Limited
About this company
AG Logistics B (HK) Limited is a Hong Kong private company limited by shares incorporated on June 3, 2019. It is registered with company registration (CR) number 2837040 and business registration number (BRN) 70796207. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at 14/F ONE TAIKOO PLACE 979 KING'S RD QUARRY BAY HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on July 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2837040
- BRN
- 70796207
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-06-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-03
Registered office
Current address
14/F ONE TAIKOO PLACE 979 KING'S RD QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-06-03)
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Name History
| Name | From | To |
|---|---|---|
| AG Logistics B (HK) Limited | 2019-06-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-05 · Charges
(E)Instrument
2026-02-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-05 · Charges
(E)Instrument
2026-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-19 · Charges
(E)Instrument
2025-05-19 · Other
(C)FNM1 - Statement of Particulars of Charge
2025-03-19 · Charges
(C)Instrument
2025-03-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-03-19 · Charges
(E)Instrument
2025-03-19 · Other
(C)Certificate of Registration of Charge
2025-03-19 · Charges
(E)Certificate of Registration of Charge
2025-03-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-05 | |
| (E)Instrument | Other | 2026-02-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-05 | |
| (E)Instrument | Other | 2026-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-19 | |
| (E)Instrument | Other | 2025-05-19 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-19 | |
| (C)Instrument | Other | 2025-03-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-19 | |
| (E)Instrument | Other | 2025-03-19 | |
| (C)Certificate of Registration of Charge | Charges | 2025-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was AG Logistics B (HK) Limited incorporated?
AG Logistics B (HK) Limited was incorporated in Hong Kong on June 3, 2019.
Is AG Logistics B (HK) Limited still active?
Yes. AG Logistics B (HK) Limited is currently active on the Hong Kong Companies Register.
What are AG Logistics B (HK) Limited's CR number and BRN?
AG Logistics B (HK) Limited's company registration (CR) number is 2837040 and its business registration number (BRN) is 70796207.
Where is AG Logistics B (HK) Limited's registered office?
AG Logistics B (HK) Limited's registered office is at 14/F ONE TAIKOO PLACE 979 KING'S RD QUARRY BAY HONG KONG.
What type of company is AG Logistics B (HK) Limited?
AG Logistics B (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AG Logistics B (HK) Limited filed?
AG Logistics B (HK) Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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