AG Pacific E (HK) Limited
About this company
AG Pacific E (HK) Limited is a Hong Kong private company limited by shares incorporated on October 29, 2020. It is registered with company registration (CR) number 2988954 and business registration number (BRN) 72344296. 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 30 documents on file with the Companies Registry dating back to 2020, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on April 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2988954
- BRN
- 72344296
- 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
1 earlier registered-office address on file for this company. (earliest on record: 2020-10-29)
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Name History
| Name | From | To |
|---|---|---|
| AG Pacific E (HK) Limited | 2020-10-29 | Current |
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-08 · Charges
(E)Instrument
2026-04-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-03-13 · Charges
(E)Instrument
2026-03-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-29 · Address 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
(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
(E)FNM1 - Statement of Particulars of Charge
2024-02-05 · Charges
(E)Instrument
2024-02-05 · Other
(E)Certificate of Registration of Charge
2024-02-05 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-15 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-15 · Memorandum & Articles
(E)Special resolution
2024-01-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-01-10 · Charges
(E)Instrument
2024-01-10 · Other
(E)Certificate of Registration of Charge
2024-01-10 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-08 | |
| (E)Instrument | Other | 2026-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-03-13 | |
| (E)Instrument | Other | 2026-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-29 | |
| (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 | |
| (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 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-05 | |
| (E)Instrument | Other | 2024-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-15 | |
| (E)Special resolution | Other | 2024-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-10 | |
| (E)Instrument | Other | 2024-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-10 | |
| 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 Pacific E (HK) Limited incorporated?
AG Pacific E (HK) Limited was incorporated in Hong Kong on October 29, 2020.
Is AG Pacific E (HK) Limited still active?
Yes. AG Pacific E (HK) Limited is currently active on the Hong Kong Companies Register.
What are AG Pacific E (HK) Limited's CR number and BRN?
AG Pacific E (HK) Limited's company registration (CR) number is 2988954 and its business registration number (BRN) is 72344296.
Where is AG Pacific E (HK) Limited's registered office?
AG Pacific E (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 E (HK) Limited?
AG Pacific E (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AG Pacific E (HK) Limited filed?
AG Pacific E (HK) Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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