EPRO SYSTEMS LIMITED
易寶系統有限公司
About this company
EPRO SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 1985. It is registered with company registration (CR) number 0148897 and business registration number (BRN) 09698624. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on October 3, 2020. There are 148 documents on file with the Companies Registry dating back to 1985, most recently (E)Final statement of accounts filed on July 3, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0148897
- BRN
- 09698624
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-03-26
- Dissolution Date
- 2020-10-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 易寶系統有限公司 | 1985-05-28 | Current |
| EPRO SYSTEMS LIMITED | 1985-03-26 | Current |
Company Documents
(E)Final statement of accounts
2020-07-03 · Other
(E)Return of final meeting
2020-07-03 · Other
(E)Special resolution
2020-07-03 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-06-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-12-16 · Winding Up
(E)FNW1 - Certificate of solvency
2019-11-06 · Other
(E)Special Resolution (Winding Up)
2019-11-06 · Winding Up
(E)FNSC1 - Return of Allotment
2019-10-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-27 · Address Change
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2020-07-03 | |
| (E)Return of final meeting | Other | 2020-07-03 | |
| (E)Special resolution | Other | 2020-07-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-06-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-12-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-11-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 |
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Frequently asked questions
When was EPRO SYSTEMS LIMITED incorporated?
EPRO SYSTEMS LIMITED was incorporated in Hong Kong on March 26, 1985.
Is EPRO SYSTEMS LIMITED still active?
No. EPRO SYSTEMS LIMITED was wound up (members' voluntary) on October 3, 2020.
What are EPRO SYSTEMS LIMITED's CR number and BRN?
EPRO SYSTEMS LIMITED's company registration (CR) number is 0148897 and its business registration number (BRN) is 09698624.
What type of company is EPRO SYSTEMS LIMITED?
EPRO SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EPRO SYSTEMS LIMITED filed?
EPRO SYSTEMS LIMITED has 148 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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