AGENCY SYSTEMS (H.K.) LIMITED
躍裕投資有限公司
About this company
AGENCY SYSTEMS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 1987. It is registered with company registration (CR) number 0186131 and business registration number (BRN) C0186131. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was dissolved by amalgamation on March 21, 1997. It previously operated under the name JUMP PROFIT INVESTMENT LIMITED until September 28, 1989. There are 36 documents on file with the Companies Registry dating back to 1987, most recently (E)Information sheet re s.290A(2) filed on December 31, 1995.
Company Information
- CR Number
- 0186131
- BRN
- C0186131
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-04-03
- Dissolution Date
- 1997-03-21
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 躍裕投資有限公司 | 1987-04-03 | Current |
| AGENCY SYSTEMS (H.K.) LIMITED | 1989-09-29 | Current |
| JUMP PROFIT INVESTMENT LIMITED | 1987-04-03 | 1989-09-28 |
Company Documents
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Annual return
1992-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)Annual return
1990-02-14 · Annual Return
(E)Special resolution
1989-09-29 · Other
Certificate of Incorporation on Change of Name
1989-09-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Annual return
1989-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-02-14 | |
| (E)Special resolution | Other | 1989-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-12 |
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Frequently asked questions
When was AGENCY SYSTEMS (H.K.) LIMITED incorporated?
AGENCY SYSTEMS (H.K.) LIMITED was incorporated in Hong Kong on April 3, 1987.
Is AGENCY SYSTEMS (H.K.) LIMITED still active?
No. AGENCY SYSTEMS (H.K.) LIMITED was dissolved by amalgamation on March 21, 1997.
What are AGENCY SYSTEMS (H.K.) LIMITED's CR number and BRN?
AGENCY SYSTEMS (H.K.) LIMITED's company registration (CR) number is 0186131 and its business registration number (BRN) is C0186131.
What type of company is AGENCY SYSTEMS (H.K.) LIMITED?
AGENCY SYSTEMS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGENCY SYSTEMS (H.K.) LIMITED filed?
AGENCY SYSTEMS (H.K.) LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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