AGSPEC MANAGEMENT LIMITED
About this company
AGSPEC MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 2003. It is registered with company registration (CR) number 0847458 and business registration number (BRN) C0847458. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on June 13, 2008. There are 18 documents on file with the Companies Registry dating back to 2003, most recently (E)FAR3 - Annual Return - Certificate of no change filed on June 13, 2008.
Company Information
- CR Number
- 0847458
- BRN
- C0847458
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-05-19
- Dissolution Date
- 2008-06-13
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2008-06-13
Name History
| Name | From | To |
|---|---|---|
| AGSPEC MANAGEMENT LIMITED | 2003-05-19 | Current |
Company Documents
(E)FAR3 - Annual Return - Certificate of no change
2008-06-13 · Annual Return
Information sheet re S.291AA(9)
2008-06-13 · Other
Information sheet re S.291AA(7)
2008-02-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-11 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-05-11 · Director/Secretary Change
(E)Special resolution
2006-05-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-23 · Address Change
(E)Declaration of Compliance
2003-05-19 · Other
(E)Memorandum & Articles of Association
2003-05-19 · Memorandum & Articles
Certificate of Incorporation
2003-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-13 | |
| Information sheet re S.291AA(9) | Other | 2008-06-13 | |
| Information sheet re S.291AA(7) | Other | 2008-02-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-11 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-05-11 | |
| (E)Special resolution | Other | 2006-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-23 | |
| (E)Declaration of Compliance | Other | 2003-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-19 | |
| Certificate of Incorporation | Incorporation | 2003-05-19 |
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Frequently asked questions
When was AGSPEC MANAGEMENT LIMITED incorporated?
AGSPEC MANAGEMENT LIMITED was incorporated in Hong Kong on May 19, 2003.
Is AGSPEC MANAGEMENT LIMITED still active?
No. AGSPEC MANAGEMENT LIMITED was deregistered on June 13, 2008.
What are AGSPEC MANAGEMENT LIMITED's CR number and BRN?
AGSPEC MANAGEMENT LIMITED's company registration (CR) number is 0847458 and its business registration number (BRN) is C0847458.
What type of company is AGSPEC MANAGEMENT LIMITED?
AGSPEC MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGSPEC MANAGEMENT LIMITED filed?
AGSPEC MANAGEMENT LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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