KG-SEAGP Company Limited
KG-SEAGP Company Limited is a Hong Kong company, incorporated on Wednesday - May 11, 2016, as of today, the company has been operating for 7 years, 10 months, 18 days, KG-SEAGP Company Limited located on Hong Kong. Its address is Unit 1002, 10/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong Kong. Its company status is Live. company type is Private company limited by shares. Kg-Seagp Company Limited allotment of shares/share capital in 20 June, 2023, allotment of shares/share capital in 19 May, 2023, changed company secretary and director on 08 March, 2023, browse more information on 996co.com.
- Company Number: 2375256
- Company Name: KG-SEAGP Company Limited
- Company Status: Live
- Incorporation Date:
- Company Type: Private company limited by shares
- Address: Unit 1002, 10/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong Kong
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Name History:
11-MAY-2016
KG-SEAGP Company Limited - Register of Charges: Unavailable
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News:
NOTICE OF REDUCTION OF SHARE CAPITAL
———
KG-SEAGP Company Limited
(the “Company”)
———
NOTICE IS HEREBY GIVEN that pursuant to Section 218 of the Companies Ordinance that:—
1. The Company has approved a reduction of the share capital of the Company.
2. The amount of the share capital to be reduced for ordinary shares is USD464,977.57 and for redeemable preferred shares is USD2,848,253.50, and a special resolution (the “Special Resolution”) approving such reduction of share capital was passed on 20 September 2023.
3. The Special Resolution and the solvency statement made by all Directors are available for inspection during business hours at Unit 1002, 10/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong Kong.
4. Any member of the Company who did not consent to or vote in favour of the Special Resolution or any creditor of the Company may, within 5 weeks after the date of the Special Resolution apply to the Court under Section 220 of the Companies Ordinance for cancellation of the Special Resolution.
Dated this 29th day of September, 2023.
KG-SEAGP Company LimitedNOTICE OF REDUCTION OF SHARE CAPITAL
———
KG-SEAGP Company Limited
(the “Company”)
———
NOTICE IS HEREBY GIVEN that pursuant to Section 218 of the Companies Ordinance that:
1. The Company has approved a reduction of the share capital of the Company.
2. The amount of the share capital to be reduced for ordinary shares is USD166,939.02 and for redeemable preferred shares is USD667,759.59, and a special resolution (the “Special Resolution”) approving such reduction of share capital was passed on 15 May 2023.
3. The Special Resolution and the solvency statement made by all Directors are available for inspection during business hours at Unit 1002, 10/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong Kong.
4. Any member of the Company who did not consent to or vote in favour of the Special Resolution or any creditor of the Company may, within 5 weeks after the date of the Special Resolution apply to the Court under Section 220 of the Companies Ordinance for cancellation of the Special Resolution.
Dated this 25th day of May, 2023.
KG-SEAGP Company LimitedNOTICE OF REDUCTION OF SHARE CAPITAL
———
KG-SEAGP Company Limited
(the “Company”)
———
NOTICE IS HEREBY GIVEN that pursuant to Section 218 of the Companies Ordinance that:
1. The Company has approved a reduction of the share capital of the Company.
2. The amount of the share capital to be reduced for ordinary shares is USD513,907.01 and for redeemable preferred shares is USD2,055,628.60, and a special resolution (the “Special Resolution”) approving such reduction of share capital was passed on 24 October 2022.
3. The Special Resolution and the solvency statement made by all Directors are available for inspection during business hours at Unit 1002, 10/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong Kong.
4. Any member of the Company who did not consent to or vote in favour of the Special Resolution or any creditor of the Company may, within 5 weeks after the date of the Special Resolution apply to the Court under Section 220 of the Companies Ordinance for cancellation of the Special Resolution.
Dated this 28th day of October, 2022.
KG-SEAGP Company LimitedNOTICE OF REDUCTION OF SHARE CAPITAL
———
KG-SEAGP Company Limited
(the “Company”)
———
NOTICE IS HEREBY GIVEN that pursuant to Section 218 of the Companies Ordinance that:
1. The Company has approved a reduction of the share capital of the Company.
2. The amount of the share capital to be reduced for ordinary shares is USD363,660.77 and for redeemable preferred shares is USD1,454,645.13, and a special resolution (the “Special Resolution”) approving such reduction of share capital was passed on 18 July 2022.
3. The Special Resolution and the solvency statement made by all Directors are available for inspection during business hours at Unit 1002, 10/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong Kong.
4. Any member of the Company who did not consent to or vote in favour of the Special Resolution or any creditor of the Company may, within 5 weeks after the date of the Special Resolution apply to the Court under Section 220 of the Companies Ordinance for cancellation of the Special Resolution.
Dated this 29th day of July, 2022.
KG-SEAGP Company LimitedNOTICE OF REDUCTION OF SHARE CAPITAL
———
KG-SEAGP Company Limited
(the “Company”)
———
NOTICE IS HEREBY GIVEN that pursuant to Section 218 of the Companies Ordinance that:
1. The Company has approved a reduction of the share capital of the Company.
2. The amount of the share capital to be reduced for ordinary shares is USD363,660.77 and for redeemable preferred shares is USD1,454,645.13, and a special resolution (the “Special Resolution”) approving such reduction of share capital was passed on 19 April 2022.
3. The Special Resolution and the solvency statement made by all Directors are available for inspection during business hours at Unit 1002, 10/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong Kong.
4. Any member of the Company who did not consent to or vote in favour of the Special Resolution or any creditor of the Company may, within 5 weeks after the date of the Special Resolution apply to the Court under Section 220 of the Companies Ordinance for cancellation of the Special Resolution.
Dated this 29th day of April, 2022.NOTICE IS HEREBY GIVEN that pursuant to Section 218 of the Companies Ordinance that:
1. The Company has approved a reduction of the share capital of the Company.
2. The amount of the share capital to be reduced for ordinary shares is USD797,704.67 and for redeemable preferred shares is USD3,190,820.99, and a special resolution (the “Special Resolution”) approving such reduction of share capital was passed on 17 January 2022.
3. The Special Resolution and the solvency statement made by all Directors are available for inspection during business hours at Unit 1002, 10/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong Kong.
4. Any member of the Company who did not consent to or vote in favour of the Special Resolution or any creditor of the Company may, within 5 weeks after the date of the Special Resolution apply to the Court under Section 220 of the Companies Ordinance for cancellation of the Special Resolution.
Dated this 28th day of January, 2022.
KG-SEAGP Company LimitedNOTICE OF REDUCTION OF SHARE CAPITAL
———
KG-SEAGP Company Limited
(the “Company”)
———
NOTICE IS HEREBY GIVEN that pursuant to Section 218 of the Companies Ordinance that:
1. The Company has approved a reduction of the share capital of the Company.
2. The amount of the share capital to be reduced for ordinary shares is USD363,660.77 and for redeemable preferred shares is USD1,454,645.13, and a special resolution (the “Special Resolution”) approving such reduction of share capital was passed on 19 July 2021.
3. The Special Resolution and the solvency statement made by all Directors are available for inspection during business hours at Unit 1002, 10/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong Kong.
4. Any member of the Company who did not consent to or vote in favour of the Special Resolution or any creditor of the Company may, within 5 weeks after the date of the Special Resolution apply to the Court under Section 220 of the Companies Ordinance for cancellation of the Special Resolution.
Dated this 30th day of July, 2021.
KG-SEAGP Company Limited———
NOTICE OF REDUCTION OF SHARE CAPITAL
———
KG-SEAGP Company Limited
(the “Company”)
———
NOTICE IS HEREBY GIVEN that pursuant to Section 218 of the Companies Ordinance that:—
1. The Company has approved a reduction of the share capital of the Company.
2. The amount of the share capital to be reduced for ordinary shares is USD200,493.95 and for redeemable preferred shares is USD801,979.69, and a special resolution (the “Special Resolution”) approving such reduction of share capital was passed on 6 September 2021.
3. The Special Resolution and the solvency statement made by all Directors are available for inspection during business hours at Unit 1002, 10/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong Kong.
4. Any member of the Company who did not consent to or vote in favour of the Special Resolution or any creditor of the Company may, within 5 weeks after the date of the Special Resolution apply to the Court under Section 220 of the Companies Ordinance for cancellation of the Special Resolution.
Dated this 17th day of September, 2021.
KG-SEAGP Company Limited———
NOTICE OF REDUCTION OF SHARE CAPITAL
———
KG-SEAGP Company Limited
(the “Company”)
———
NOTICE IS HEREBY GIVEN that pursuant to Section 218 of the Companies Ordinance that:
1. The Company has approved a reduction of the share capital of the Company.
2. The amount of the share capital to be reduced for ordinary shares is USD363,660.77 and for redeemable preferred shares is USD1,454,645.13, and a special resolution (the “Special Resolution”) approving such reduction of share capital was passed on 8 November 2021.
3. The Special Resolution and the solvency statement made by all Directors are available for inspection during business hours at Unit 1002, 10/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong Kong.
4. Any member of the Company who did not consent to or vote in favour of the Special Resolution or any creditor of the Company may, within 5 weeks after the date of the Special Resolution apply to the Court under Section 220 of the Companies Ordinance for cancellation of the Special Resolution.
Dated this 19th day of November, 2021.
KG-SEAGP Company Limited - Update Time: 2023-10-09
Matter | Date |
---|---|
Share/Share Capital Allotment | 20 Jun, 2023 |
Share/Share Capital Allotment | 19 May, 2023 |
Change of Company Secretary and Director(Appointment/Cessation) | 08 Mar, 2023 |
Company Established | 11 May, 2016 |
- Q: When was the Hong Kong Kg-Seagp Company Limited established?
- A: Kg-Seagp Company Limited was founded in 2016.
- Q: What is Hong Kong company Kg-Seagp Company Limited company type?
- A: Kg-Seagp Company Limited company type is Private company limited by shares.
- Tue, 20-Jun-2023 Share/Share Capital Allotment
- Fri, 19-May-2023 Share/Share Capital Allotment
- Wed, 08-Mar-2023 Change of Company Secretary and Director(Appointment/Cessation)
- Tue, 29-Nov-2022 Share/Share Capital Allotment
- Tue, 25-Oct-2022 Share/Share Capital Allotment
- Tue, 23-Aug-2022 Share/Share Capital Allotment
- Wed, 17-Aug-2022 Change of Company Secretary and Director(Appointment/Cessation)
- Wed, 20-Jul-2022 Share/Share Capital Allotment
- Wed, 25-May-2022 Share/Share Capital Allotment
- Fri, 29-Apr-2022 Change of Company Secretary and Director(Appointment/Cessation)
- Fri, 22-Apr-2022 Share/Share Capital Allotment
- Tue, 22-Feb-2022 Share/Share Capital Allotment
- Thu, 20-Jan-2022 Share/Share Capital Allotment
- Tue, 14-Dec-2021 Share/Share Capital Allotment
- Wed, 08-Dec-2021 Change of Company Secretary and Director
- Tue, 09-Nov-2021 Share/Share Capital Allotment
- Tue, 12-Oct-2021 Share/Share Capital Allotment
- Tue, 12-Oct-2021 Change of Company Secretary and Director(Appointment/Cessation)
- Tue, 07-Sep-2021 Share/Share Capital Allotment
- Tue, 24-Aug-2021 Share/Share Capital Allotment
- Thu, 22-Jul-2021 Share/Share Capital Allotment
- Thu, 08-Jul-2021 Change of Company Secretary and Director
- Tue, 06-Jul-2021 Change of Address of Registered Office
- Mon, 05-Jul-2021 Share/Share Capital Allotment
- Fri, 28-May-2021 Share/Share Capital Allotment
- Tue, 18-May-2021 Share/Share Capital Allotment
- Mon, 12-Apr-2021 Share/Share Capital Allotment
- Tue, 30-Mar-2021 Share/Share Capital Allotment
- Wed, 10-Mar-2021 Change of Company Secretary and Director
- Mon, 08-Mar-2021 Change of Company Secretary and Director(Appointment/Cessation)
- Tue, 23-Feb-2021 Share/Share Capital Allotment
- Tue, 02-Feb-2021 Share/Share Capital Allotment
- Thu, 31-Dec-2020 Share/Share Capital Allotment
- Tue, 24-Nov-2020 Share/Share Capital Allotment
- Wed, 11-May-2016 Established
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