AGS Payment Limited
About this company
AGS Payment Limited is a Hong Kong private company limited by shares incorporated on July 26, 2019. It is registered with company registration (CR) number 2856863 and business registration number (BRN) 71000691. 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., SML TOWER, 165 HOI BUN ROAD, KWUN TONG, KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on July 28, 2026.
Company Information
- CR Number
- 2856863
- BRN
- 71000691
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-07-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
14/F., SML TOWER, 165 HOI BUN ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-06-10)
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Name History
| Name | From | To |
|---|---|---|
| AGS Payment Limited | 2019-07-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-19 · Director/Secretary Change
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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-13 · Address Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-07-26 · Share Related
(E)Articles of Association
2019-07-26 · Memorandum & Articles
Certificate of Incorporation
2019-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| 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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-07-26 | |
| (E)Articles of Association | Memorandum & Articles | 2019-07-26 | |
| Certificate of Incorporation | Incorporation | 2019-07-26 |
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At the same registered office
Frequently asked questions
When was AGS Payment Limited incorporated?
AGS Payment Limited was incorporated in Hong Kong on July 26, 2019.
Is AGS Payment Limited still active?
Yes. AGS Payment Limited is currently active on the Hong Kong Companies Register.
What are AGS Payment Limited's CR number and BRN?
AGS Payment Limited's company registration (CR) number is 2856863 and its business registration number (BRN) is 71000691.
Where is AGS Payment Limited's registered office?
AGS Payment Limited's registered office is at 14/F., SML TOWER, 165 HOI BUN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is AGS Payment Limited?
AGS Payment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGS Payment Limited filed?
AGS Payment Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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