EPSILON ESTATES LIMITED
About this company
EPSILON ESTATES LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 1970. It is registered with company registration (CR) number 0021563 and business registration number (BRN) 03154533. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company was dissolved on July 29, 2026. Its registered office was at 35-38/F TOWER TWO NINA TOWER NO 8 YEUNG UK RD TSUEN WAN NT HONG KONG. There are 114 documents on file with the Companies Registry dating back to 1970, most recently (E)Special Resolution (Winding Up) filed on December 15, 2025.
Company Information
- CR Number
- 0021563
- BRN
- 03154533
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1970-09-29
- Dissolution Date
- 2026-07-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-09-29
Registered office
Current address
35-38/F TOWER TWO NINA TOWER NO 8 YEUNG UK RD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| EPSILON ESTATES LIMITED | 1970-09-29 | Current |
Company Documents
(E)Special Resolution (Winding Up)
2025-12-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-12-15 · Winding Up
(E)FNW1 - Certificate of solvency
2025-12-15 · Other
(E)FNA2 - Notification of Resignation of Auditor
2025-10-09 · Other
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-02 · Other
(E)Altered Articles of Association
2024-08-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-09 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-09 · Memorandum & Articles
(E)Special resolution
2024-07-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2025-12-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-12-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-12-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-09 | |
| (E)Special resolution | Other | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 |
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Frequently asked questions
When was EPSILON ESTATES LIMITED incorporated?
EPSILON ESTATES LIMITED was incorporated in Hong Kong on September 29, 1970.
Is EPSILON ESTATES LIMITED still active?
No. EPSILON ESTATES LIMITED was dissolved on July 29, 2026.
What are EPSILON ESTATES LIMITED's CR number and BRN?
EPSILON ESTATES LIMITED's company registration (CR) number is 0021563 and its business registration number (BRN) is 03154533.
Where is EPSILON ESTATES LIMITED's registered office?
EPSILON ESTATES LIMITED's registered office was at 35-38/F TOWER TWO NINA TOWER NO 8 YEUNG UK RD TSUEN WAN NT HONG KONG.
What type of company is EPSILON ESTATES LIMITED?
EPSILON ESTATES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EPSILON ESTATES LIMITED filed?
EPSILON ESTATES LIMITED has 114 documents on file with the Hong Kong Companies Registry, dating back to 1970.
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