EPS COMPANY (HONG KONG) LIMITED — Filings & Documents (329)
Page 3 of 4
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-01 · Other
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Ordinary resolution
1996-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Annual return
1995-09-11 · Annual Return
(E)Ordinary resolution
1995-07-04 · Other
(E)FIB - Return of allotments
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)FIB - Return of allotments
1995-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-23 · Other
(E)Resignation letter from directors or secretaries
1994-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Ordinary resolution
1994-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Annual return
1993-07-05 · Annual Return
(E)Ordinary and special resolution
1993-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Annual return
1992-07-08 · Annual Return
(E)Ordinary resolution
1992-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-09 · Other
(E)Resignation letter from directors or secretaries
1992-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Annual return
1991-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)Ordinary resolution
1991-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)Annual return
1990-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Ordinary resolution
1990-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)Annual return
1989-07-03 · Annual Return
(E)Ordinary resolution
1989-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Annual return
1988-08-18 · Annual Return
(E)Ordinary resolution
1988-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Ordinary resolution
1987-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-03 · Other
(E)FIB - Return of allotments
1987-11-03 · Other
(E)Annual return
1987-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-29 · Other
(E)FIB - Return of allotments
1986-09-22 · Other
(E)Annual return
1986-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)FIB - Return of allotments | Other | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Ordinary resolution | Other | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Ordinary resolution | Other | 1995-07-04 | |
| (E)FIB - Return of allotments | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)FIB - Return of allotments | Other | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Ordinary resolution | Other | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)Ordinary and special resolution | Other | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)Ordinary resolution | Other | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)Ordinary resolution | Other | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)Annual return | Annual Return | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Ordinary resolution | Other | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)Ordinary resolution | Other | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Ordinary resolution | Other | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Ordinary resolution | Other | 1987-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-03 | |
| (E)FIB - Return of allotments | Other | 1987-11-03 | |
| (E)Annual return | Annual Return | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-29 | |
| (E)FIB - Return of allotments | Other | 1986-09-22 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 |
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.