AGENT HOLDINGS LIMITED

雅建集團有限公司

Dissolved

1995-12-28 · Data updated: 2026-05-29

About this company

AGENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1995. It is registered with company registration (CR) number 0534798 and business registration number (BRN) C0534798. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on February 23, 2001. There are 15 documents on file with the Companies Registry dating back to 1995, most recently (E)Information sheet re S.291AA(9) filed on February 23, 2001.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1995-12-28
Dissolution Date: 2001-02-23
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2001-02-23

Name History

Name History
Name	Type	From	To
雅建集團有限公司	Chinese	1995-12-28	Current
AGENT HOLDINGS LIMITED	English	1995-12-28	Current

Company Documents

(E)Information sheet re S.291AA(9)

2001-02-23 · Other

(E)Information sheet re S.291AA(7)

2000-11-03 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2000-10-16 · Other

(E)FAR1 - Annual return (without a list of members)

1998-01-09 · Annual Return

(E)Memorandum of satisfaction

1997-12-24 · Memorandum & Articles

(E)Annual return

1997-01-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-09-30 · Other

(E)Certificate of Registration of Charge

1996-09-30 · Charges

(E)FX(i) - Return of first directors and secretary

1996-06-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-18 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-06-18 · Other

(E)Notice of registered office and any change thereof

1996-06-18 · Address Change

(E)Declaration of Compliance

1995-12-28 · Other

(E)Memorandum & Articles of Association

1995-12-28 · Memorandum & Articles

Certificate of Incorporation

1995-12-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2001-02-23
(E)Information sheet re S.291AA(7)	Other	2000-11-03
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2000-10-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-09
(E)Memorandum of satisfaction	Memorandum & Articles	1997-12-24
(E)Annual return	Annual Return	1997-01-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-09-30
(E)Certificate of Registration of Charge	Charges	1996-09-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-06-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-18
(E)FIXA - Notice of resignation of director or secretary	Other	1996-06-18
(E)Notice of registered office and any change thereof	Address Change	1996-06-18
(E)Declaration of Compliance	Other	1995-12-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-12-28
Certificate of Incorporation	Incorporation	1995-12-28

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