AGILE SOFTWARE LIMITED — Filings & Documents (31)
(E)Final statement of accounts
2006-10-03 · Other
(E)Return of final meeting
2006-10-03 · Other
(E)Special resolution
2006-10-03 · Other
(E)Special Resolution (Winding Up)
2006-05-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-26 · Winding Up
(E)FW1 - Certificate of solvency
2006-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-09-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-16 · Address Change
(E)FSC1 - Return of Allotments
2002-08-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)Reprint of Memorandum of Association
2002-04-18 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-04-16 · Director/Secretary Change
(E)Ordinary resolution
2002-04-15 · Other
(E)Special resolution
2002-04-15 · Other
(E)Special resolution
2002-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-04 · Address Change
Certificate of Incorporation on Change of Name
2002-03-13 · Name Change
(E)Special resolution for change of name
2002-03-13 · Other
(E)Declaration of Compliance
2002-02-08 · Other
(E)Memorandum & Articles of Association
2002-02-08 · Memorandum & Articles
Certificate of Incorporation
2002-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2006-10-03 | |
| (E)Return of final meeting | Other | 2006-10-03 | |
| (E)Special resolution | Other | 2006-10-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-05-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-26 | |
| (E)FW1 - Certificate of solvency | Other | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2002-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-16 | |
| (E)Ordinary resolution | Other | 2002-04-15 | |
| (E)Special resolution | Other | 2002-04-15 | |
| (E)Special resolution | Other | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-13 | |
| (E)Special resolution for change of name | Other | 2002-03-13 | |
| (E)Declaration of Compliance | Other | 2002-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-08 | |
| Certificate of Incorporation | Incorporation | 2002-02-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.