NEW EPOCH INVESTMENTS LIMITED
新營投資有限公司
About this company
NEW EPOCH INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 2003. It is registered with company registration (CR) number 0851016 and business registration number (BRN) 33953406. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently JIN JIAN INTERNATIONAL LIMITED until July 13, 2004. Its registered office is at RM 3808-12 TOWER 2 METROPLAZA 223 HING FONG RD KWAI FONG KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0851016
- BRN
- 33953406
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-06-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 3808-12 TOWER 2 METROPLAZA 223 HING FONG RD KWAI FONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新營投資有限公司 | 2003-06-25 | Current |
| 金劍國際有限公司 | 2003-12-17 | — |
| 金劍南國際有限公司 | 2003-12-03 | 2003-12-17 |
| NEW EPOCH INVESTMENTS LIMITED | 2003-06-25 | Current |
| JIN JIAN INTERNATIONAL LIMITED | 2003-12-17 | 2004-07-13 |
| JIN JIAN NAN INTERNATIONAL LIMITED | 2003-12-03 | 2003-12-16 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-02 · Other
Information sheet re S.291(5) for local company
2008-03-07 · Other
Certificate of Change of Name
2004-07-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-14 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-12-17 · Name Change
(E)Special resolution for change of name
2003-12-17 · Other
(E)Amended document
2003-12-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-05 · Share Related
(E)Ordinary resolution
2003-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-12-05 · Share Related
Certificate of Incorporation on Change of Name
2003-12-03 · Name Change
(E)Special resolution for change of name
2003-12-03 · Other
(E)FD1 - Notification of First Secretary and Director
2003-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-02 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-07 | |
| Certificate of Change of Name | Name Change | 2004-07-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-17 | |
| (E)Special resolution for change of name | Other | 2003-12-17 | |
| (E)Amended document | Other | 2003-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-05 | |
| (E)Ordinary resolution | Other | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-03 | |
| (E)Special resolution for change of name | Other | 2003-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-21 |
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Frequently asked questions
When was NEW EPOCH INVESTMENTS LIMITED incorporated?
NEW EPOCH INVESTMENTS LIMITED was incorporated in Hong Kong on June 25, 2003.
Is NEW EPOCH INVESTMENTS LIMITED still active?
Yes. NEW EPOCH INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW EPOCH INVESTMENTS LIMITED's CR number and BRN?
NEW EPOCH INVESTMENTS LIMITED's company registration (CR) number is 0851016 and its business registration number (BRN) is 33953406.
Where is NEW EPOCH INVESTMENTS LIMITED's registered office?
NEW EPOCH INVESTMENTS LIMITED's registered office is at RM 3808-12 TOWER 2 METROPLAZA 223 HING FONG RD KWAI FONG KLN HONG KONG.
What type of company is NEW EPOCH INVESTMENTS LIMITED?
NEW EPOCH INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW EPOCH INVESTMENTS LIMITED filed?
NEW EPOCH INVESTMENTS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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