AGENCY INTERNATIONAL HOLDINGS LIMITED
中宏集團香港有限公司
About this company
AGENCY INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 1996. It is registered with company registration (CR) number 0560814 and business registration number (BRN) C0560814. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on July 29, 2005. It previously operated under the name JIANGS GROUP HONG KONG LIMITED until May 27, 1999. There are 18 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on July 29, 2005.
Company Information
- CR Number
- 0560814
- BRN
- C0560814
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-08-06
- Dissolution Date
- 2005-07-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中宏集團香港有限公司 | 1999-05-28 | Current |
| 香港中宏集團有限公司 | 1996-08-06 | 1999-05-28 |
| AGENCY INTERNATIONAL HOLDINGS LIMITED | 1999-05-28 | Current |
| JIANGS GROUP HONG KONG LIMITED | 1996-08-06 | 1999-05-27 |
Company Documents
Information sheet re S.291(6) for local company
2005-07-29 · Other
Information sheet re S.291(5) for local company
2005-04-01 · Other
(E)Notice of Cessation of Registered Office
2002-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)Special resolution for change of name
1999-05-28 · Other
Certificate of Incorporation on Change of Name
1999-05-28 · Name Change
(E)FAR1 - Annual return (without a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Amended document
1996-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)Notice of registered office and any change thereof
1996-08-19 · Address Change
(E)FIB - Return of allotments
1996-08-19 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-06 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-06 · Other
Certificate of Incorporation
1996-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-29 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-01 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)Special resolution for change of name | Other | 1999-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Amended document | Other | 1996-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-19 | |
| (E)FIB - Return of allotments | Other | 1996-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-06 | |
| (E)Declaration of Compliance | Other | 1996-08-06 | |
| Certificate of Incorporation | Incorporation | 1996-08-06 |
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Frequently asked questions
When was AGENCY INTERNATIONAL HOLDINGS LIMITED incorporated?
AGENCY INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on August 6, 1996.
Is AGENCY INTERNATIONAL HOLDINGS LIMITED still active?
No. AGENCY INTERNATIONAL HOLDINGS LIMITED was struck off the register on July 29, 2005.
What are AGENCY INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
AGENCY INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 0560814 and its business registration number (BRN) is C0560814.
What type of company is AGENCY INTERNATIONAL HOLDINGS LIMITED?
AGENCY INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGENCY INTERNATIONAL HOLDINGS LIMITED filed?
AGENCY INTERNATIONAL HOLDINGS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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