AGS INNOVATION PRODUCTS LIMITED
安摯誠創新商品有限公司
About this company
AGS INNOVATION PRODUCTS LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 2020. It is registered with company registration (CR) number 3002138 and business registration number (BRN) 72477813. 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 UNIT E, 36/F., E-TRADE PLAZA, 24 LEE CHUNG STREET, CHAI WAN, HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on December 15, 2025.
Company Information
- CR Number
- 3002138
- BRN
- 72477813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-12-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-15
Registered office
Current address
UNIT E, 36/F., E-TRADE PLAZA, 24 LEE CHUNG STREET, CHAI WAN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-02-17)
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Name History
| Name | From | To |
|---|---|---|
| 安摯誠創新商品有限公司 | 2020-12-15 | Current |
| AGS INNOVATION PRODUCTS LIMITED | 2020-12-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-09-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-23 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-21 · Other
Certificate of Incorporation
2020-12-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-12-15 · Share Related
(E)Articles of Association
2020-12-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-21 | |
| Certificate of Incorporation | Incorporation | 2020-12-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-12-15 | |
| (E)Articles of Association | Memorandum & Articles | 2020-12-15 |
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Frequently asked questions
When was AGS INNOVATION PRODUCTS LIMITED incorporated?
AGS INNOVATION PRODUCTS LIMITED was incorporated in Hong Kong on December 15, 2020.
Is AGS INNOVATION PRODUCTS LIMITED still active?
Yes. AGS INNOVATION PRODUCTS LIMITED is currently active on the Hong Kong Companies Register.
What are AGS INNOVATION PRODUCTS LIMITED's CR number and BRN?
AGS INNOVATION PRODUCTS LIMITED's company registration (CR) number is 3002138 and its business registration number (BRN) is 72477813.
Where is AGS INNOVATION PRODUCTS LIMITED's registered office?
AGS INNOVATION PRODUCTS LIMITED's registered office is at UNIT E, 36/F., E-TRADE PLAZA, 24 LEE CHUNG STREET, CHAI WAN, HONG KONG.
What type of company is AGS INNOVATION PRODUCTS LIMITED?
AGS INNOVATION PRODUCTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGS INNOVATION PRODUCTS LIMITED filed?
AGS INNOVATION PRODUCTS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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