EPRO BPO SERVICES LIMITED
易寶互動資訊有限公司
About this company
EPRO BPO SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 1999. It is registered with company registration (CR) number 0673603 and business registration number (BRN) 30258182. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on June 21, 2019. It has operated under 2 previous names, most recently CALL DOT COM LIMITED until September 4, 2006. There are 62 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.751(3) filed on June 21, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0673603
- BRN
- 30258182
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-04-26
- Dissolution Date
- 2019-06-21
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-06-21
Name History
| Name | From | To |
|---|---|---|
| 易寶互動資訊有限公司 | 1999-11-08 | Current |
| 盛旺有限公司 | 1999-04-26 | 1999-11-08 |
| EPRO BPO SERVICES LIMITED | 2006-09-04 | Current |
| CALL DOT COM LIMITED | 1999-08-27 | 2006-09-04 |
| REGAL POND LIMITED | 1999-04-26 | 1999-08-26 |
Company Documents
Information sheet re S.751(3)
2019-06-21 · Other
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
Information sheet re S.751(1)
2019-03-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-31 · Other
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-10 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2017-09-28 · Other
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)Special resolution
2017-04-07 · Other
(E)Reprint of Memorandum & Articles of Association
2017-04-05 · Memorandum & Articles
(E)FNA1 - Notice of Removal of Auditor
2016-06-27 · Other
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| Information sheet re S.751(1) | Other | 2019-03-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-10 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)Special resolution | Other | 2017-04-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2017-04-05 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 |
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Frequently asked questions
When was EPRO BPO SERVICES LIMITED incorporated?
EPRO BPO SERVICES LIMITED was incorporated in Hong Kong on April 26, 1999.
Is EPRO BPO SERVICES LIMITED still active?
No. EPRO BPO SERVICES LIMITED was deregistered on June 21, 2019.
What are EPRO BPO SERVICES LIMITED's CR number and BRN?
EPRO BPO SERVICES LIMITED's company registration (CR) number is 0673603 and its business registration number (BRN) is 30258182.
What type of company is EPRO BPO SERVICES LIMITED?
EPRO BPO SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EPRO BPO SERVICES LIMITED filed?
EPRO BPO SERVICES LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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