AG (HONG KONG) LIMITED
百多德有限公司
About this company
AG (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on May 5, 1992. It is registered with company registration (CR) number 0356461 and business registration number (BRN) C0356461. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was deregistered on November 26, 2004. It has operated under 2 previous names, most recently INNOVATIONS (HONG KONG) LIMITED until December 30, 1997. There are 47 documents on file with the Companies Registry dating back to 1992, most recently (E)Information sheet re S.291AA(9) filed on November 26, 2004.
Company Information
- CR Number
- 0356461
- BRN
- C0356461
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-05-05
- Dissolution Date
- 2004-11-26
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-11-26
Name History
| Name | From | To |
|---|---|---|
| 百多德有限公司 | 1992-05-05 | Current |
| AG (HONG KONG) LIMITED | 1997-12-31 | Current |
| INNOVATIONS (HONG KONG) LIMITED | 1992-08-18 | 1997-12-30 |
| DOGWOOD COMPANY LIMITED | 1992-05-05 | 1992-08-17 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-11-26 · Other
(E)Information sheet re S.291AA(7)
2004-08-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-31 · Name Change
(E)Special resolution for change of name
1997-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-31 | |
| (E)Special resolution for change of name | Other | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 |
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Frequently asked questions
When was AG (HONG KONG) LIMITED incorporated?
AG (HONG KONG) LIMITED was incorporated in Hong Kong on May 5, 1992.
Is AG (HONG KONG) LIMITED still active?
No. AG (HONG KONG) LIMITED was deregistered on November 26, 2004.
What are AG (HONG KONG) LIMITED's CR number and BRN?
AG (HONG KONG) LIMITED's company registration (CR) number is 0356461 and its business registration number (BRN) is C0356461.
What type of company is AG (HONG KONG) LIMITED?
AG (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AG (HONG KONG) LIMITED filed?
AG (HONG KONG) LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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