EPI (Holdings) Limited — Filings & Documents (295)
Page 2 of 3
(E)Accounts
2012-05-31 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-31 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-01-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-11-15 · Charges
(E)FM1 - Mortgage or charge details
2011-11-15 · Charges
(E)FM1 - Mortgage or charge details
2011-11-15 · Charges
(E)FM1 - Mortgage or charge details
2011-11-15 · Charges
(E)Certificate of Registration of Charge
2011-11-15 · Charges
(E)Certificate of Registration of Charge
2011-11-15 · Charges
(E)Certificate of Registration of Charge
2011-11-15 · Charges
(E)Certificate of Registration of Charge
2011-11-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-10 · Memorandum & Articles
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-06-10 · Charges
(E)Certificate of Registration of Charge
2011-06-10 · Charges
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-29 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)Accounts
2011-04-29 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-29 · Other
(E)Accounts
2010-04-29 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-09 · Memorandum & Articles
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-25 · Other
(E)Accounts
2009-05-25 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-21 · Memorandum & Articles
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-20 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-14 · Other
(E)Accounts
2008-10-14 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-18 · Charges
(E)FM1 - Mortgage or charge details
2008-03-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2008-03-18 · Charges
(E)Certificate of Registration of Charge
2008-03-18 · Charges
(E)Accounts
2007-12-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-12-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-29 · Charges
(E)Certificate of Registration of Charge
2007-06-29 · Charges
(E)FM1 - Mortgage or charge details
2007-05-21 · Charges
(E)Certificate of Registration of Charge
2007-05-21 · Charges
(E)FM1 - Mortgage or charge details
2006-12-28 · Charges
(E)Certificate of Registration of Charge
2006-12-28 · Charges
(E)FF2 - Change of Address of an Oversea Company
2006-11-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-16 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-10-16 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2006-10-14 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-10-14 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-06 · Director/Secretary Change
(E)Prospectus
2006-09-01 · Other
(E)Authorization letter for registration of a prospectus
2006-09-01 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-26 · Other
(E)Court order
2006-08-01 · Other
(E)FARF1 - Annual Return of an oversea company
2006-07-04 · Annual Return
(E)Accounts
2006-07-04 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2006-05-22 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-02-14 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-02-14 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-02-14 · Annual Return
(E)Accounts
2006-02-14 · Accounts
(E)Accounts
2006-02-14 · Accounts
(E)Accounts
2006-02-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-13 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-02-13 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-07-23 · Address Change
(E)Notice of appointment of provisional liquidators
2003-06-26 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-16 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-16 · Share Related
(E)FF3 - Notification of Changes of Authorized Representatives
2003-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-12-04 · Annual Return
(E)Accounts
2002-12-04 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2002-02-01 · Other
(E)Prospectus
2002-02-01 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-01-18 · Other
(E)FARF1 - Annual Return of an oversea company
2001-09-29 · Annual Return
(E)Accounts
2001-09-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)Accounts
2000-09-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2012-05-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)Accounts | Accounts | 2011-04-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-29 | |
| (E)Accounts | Accounts | 2010-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-25 | |
| (E)Accounts | Accounts | 2009-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-14 | |
| (E)Accounts | Accounts | 2008-10-14 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-18 | |
| (E)Accounts | Accounts | 2007-12-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-10-16 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-10-14 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-06 | |
| (E)Prospectus | Other | 2006-09-01 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-09-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-26 | |
| (E)Court order | Other | 2006-08-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-04 | |
| (E)Accounts | Accounts | 2006-07-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-05-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-14 | |
| (E)Accounts | Accounts | 2006-02-14 | |
| (E)Accounts | Accounts | 2006-02-14 | |
| (E)Accounts | Accounts | 2006-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-07-23 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-06-26 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-16 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-04 | |
| (E)Accounts | Accounts | 2002-12-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-02-01 | |
| (E)Prospectus | Other | 2002-02-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-01-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-29 | |
| (E)Accounts | Accounts | 2001-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)Accounts | Accounts | 2000-09-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 |
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