AG Pacific D (HK) Limited
About this company
AG Pacific D (HK) Limited is a Hong Kong private company limited by shares incorporated on October 29, 2020. It is registered with company registration (CR) number 2988951 and business registration number (BRN) 72344262. It is one of 101,270 companies incorporated in Hong Kong in 2020. 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 33 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2988951
- BRN
- 72344262
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-10-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-29
Registered office
Current address
14/F ONE TAIKOO PLACE 979 KING'S RD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AG Pacific D (HK) Limited | 2020-10-29 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-24 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2025-11-21 · Charges
(C)Instrument
2025-11-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-11-21 · Charges
(E)Instrument
2025-11-21 · Other
(E)Certificate of Registration of Charge
2025-11-21 · Charges
(C)Certificate of Registration of Charge
2025-11-21 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-12-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-24 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-21 | |
| (C)Instrument | Other | 2025-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-21 | |
| (E)Instrument | Other | 2025-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-21 | |
| (C)Certificate of Registration of Charge | Charges | 2025-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-06 |
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Frequently asked questions
When was AG Pacific D (HK) Limited incorporated?
AG Pacific D (HK) Limited was incorporated in Hong Kong on October 29, 2020.
Is AG Pacific D (HK) Limited still active?
Yes. AG Pacific D (HK) Limited is currently active on the Hong Kong Companies Register.
What are AG Pacific D (HK) Limited's CR number and BRN?
AG Pacific D (HK) Limited's company registration (CR) number is 2988951 and its business registration number (BRN) is 72344262.
Where is AG Pacific D (HK) Limited's registered office?
AG Pacific D (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 Pacific D (HK) Limited?
AG Pacific D (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AG Pacific D (HK) Limited filed?
AG Pacific D (HK) Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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