AG Phoenix (BVI) Limited
About this company
AG Phoenix (BVI) Limited is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on July 7, 2008. It is registered with company registration (CR) number F0016268 and business registration number (BRN) F0016268. The company was dissolved. Its registered office was at SUITE 1604, ONE EXCHANGE SQUARE CENTRAL HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2008, most recently (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company filed on March 15, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0016268
- BRN
- F0016268
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2008-07-07
- Ceased Business Date
- 2012-06-30
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
SUITE 1604, ONE EXCHANGE SQUARE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AG Phoenix (BVI) Limited | 2008-07-07 | Current |
Company Documents
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2013-03-15 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-12 · Other
(E)Accounts
2012-07-12 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-22 · Other
(E)Accounts
2011-07-22 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-07 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-15 · Other
(E)Accounts
2010-07-15 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-05 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-07-22 · Charges
(E)Certificate of Registration of Charge
2008-07-22 · Charges
(E)FM1 - Mortgage or charge details
2008-07-21 · Charges
(E)Certificate of Registration of Charge
2008-07-21 · Charges
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2008-07-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2013-03-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-12 | |
| (E)Accounts | Accounts | 2012-07-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-22 | |
| (E)Accounts | Accounts | 2011-07-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-15 | |
| (E)Accounts | Accounts | 2010-07-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-21 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2008-07-07 |
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Frequently asked questions
When was AG Phoenix (BVI) Limited incorporated?
AG Phoenix (BVI) Limited was first registered in Hong Kong on July 7, 2008.
Is AG Phoenix (BVI) Limited still active?
No. AG Phoenix (BVI) Limited was dissolved.
What are AG Phoenix (BVI) Limited's CR number and BRN?
AG Phoenix (BVI) Limited's company registration (CR) number is F0016268 and its business registration number (BRN) is F0016268.
Where is AG Phoenix (BVI) Limited's registered office?
AG Phoenix (BVI) Limited's registered office was at SUITE 1604, ONE EXCHANGE SQUARE CENTRAL HONG KONG.
What type of company is AG Phoenix (BVI) Limited?
AG Phoenix (BVI) Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has AG Phoenix (BVI) Limited filed?
AG Phoenix (BVI) Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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