AG PACIFIC HOLDINGS LIMITED
駿騰太平洋集團有限公司
About this company
AG PACIFIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 14, 1979. It is registered with company registration (CR) number 0076404 and business registration number (BRN) C0076404. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was deregistered on July 14, 2000. It previously operated under the name PLENTICITY LIMITED until June 22, 1993. There are 84 documents on file with the Companies Registry dating back to 1979, most recently (E)Information sheet re S.291AA(9) filed on July 14, 2000.
Company Information
- CR Number
- 0076404
- BRN
- C0076404
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-12-14
- Dissolution Date
- 2000-07-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2000-07-14
Name History
| Name | From | To |
|---|---|---|
| 駿騰太平洋集團有限公司 | 1993-12-16 | Current |
| AG PACIFIC HOLDINGS LIMITED | 1993-06-23 | Current |
| PLENTICITY LIMITED | 1979-12-14 | 1993-06-22 |
Company Documents
(E)Information sheet re S.291AA(9)
2000-07-14 · Other
(E)Information sheet re S.291AA(7)
2000-03-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-20 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-23 · Other
(E)Annual return
1996-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Special resolution
1993-12-16 · Other
Certificate of Incorporation on Change of Name
1993-12-16 · Name Change
(E)Annual return
1993-12-02 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-07-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-03-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-20 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Special resolution | Other | 1993-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-02 |
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Frequently asked questions
When was AG PACIFIC HOLDINGS LIMITED incorporated?
AG PACIFIC HOLDINGS LIMITED was incorporated in Hong Kong on December 14, 1979.
Is AG PACIFIC HOLDINGS LIMITED still active?
No. AG PACIFIC HOLDINGS LIMITED was deregistered on July 14, 2000.
What are AG PACIFIC HOLDINGS LIMITED's CR number and BRN?
AG PACIFIC HOLDINGS LIMITED's company registration (CR) number is 0076404 and its business registration number (BRN) is C0076404.
What type of company is AG PACIFIC HOLDINGS LIMITED?
AG PACIFIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AG PACIFIC HOLDINGS LIMITED filed?
AG PACIFIC HOLDINGS LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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