GLOBAL EPOCH LIMITED
盛紀有限公司
About this company
GLOBAL EPOCH LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 2004. It is registered with company registration (CR) number 0901303 and business registration number (BRN) 34685533. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit C, 12/F, TOWER 2, SOL CITY, 1 MA WANG ROAD, YUEN LONG, YUEN LONG DISTRICT, NT. There are 84 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on June 25, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0901303
- BRN
- 34685533
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-14
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit C, 12/F, TOWER 2, SOL CITY, 1 MA WANG ROAD, YUEN LONG, YUEN LONG DISTRICT, NT
All 5 companies at Sol City Tower 2 →
As filed: FLAT C, 12/F., TOWER 2, SOL CITY, 1 MA WANG ROAD, YUEN LONG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛紀有限公司 | 2004-05-14 | Current |
| GLOBAL EPOCH LIMITED | 2004-05-14 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNSC1 - Return of Allotment
2025-06-19 · Share Related
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-07 · Address Change
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNSC1 - Return of Allotment
2022-05-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-15 · Charges
(E)Instrument
2020-10-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-08-17 · Charges
(E)Instrument
2020-08-17 · Other
(E)Certificate of Registration of Charge
2020-08-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-15 | |
| (E)Instrument | Other | 2020-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-17 | |
| (E)Instrument | Other | 2020-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-17 |
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Frequently asked questions
When was GLOBAL EPOCH LIMITED incorporated?
GLOBAL EPOCH LIMITED was incorporated in Hong Kong on May 14, 2004.
Is GLOBAL EPOCH LIMITED still active?
Yes. GLOBAL EPOCH LIMITED is currently active on the Hong Kong Companies Register.
What are GLOBAL EPOCH LIMITED's CR number and BRN?
GLOBAL EPOCH LIMITED's company registration (CR) number is 0901303 and its business registration number (BRN) is 34685533.
Where is GLOBAL EPOCH LIMITED's registered office?
GLOBAL EPOCH LIMITED's registered office is at Unit C, 12/F, TOWER 2, SOL CITY, 1 MA WANG ROAD, YUEN LONG, YUEN LONG DISTRICT, NT.
What type of company is GLOBAL EPOCH LIMITED?
GLOBAL EPOCH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GLOBAL EPOCH LIMITED filed?
GLOBAL EPOCH LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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