GOLD EPOCH HOLDINGS LIMITED
About this company
GOLD EPOCH HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 2005. It is registered with company registration (CR) number 0946677 and business registration number (BRN) 35411446. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on February 28, 2025. Its registered office was at SUITES 1801-3, 18TH FLOOR, ONE TAIKOO PLACE, 979 KING'S ROAD HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on February 28, 2025.
Company Information
- CR Number
- 0946677
- BRN
- 35411446
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-18
- Dissolution Date
- 2025-02-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-18
Registered office
Current address
SUITES 1801-3, 18TH FLOOR, ONE TAIKOO PLACE, 979 KING'S ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| GOLD EPOCH HOLDINGS LIMITED | 2005-01-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
Information sheet re S.751(3)
2025-02-28 · Other
Information sheet re S.751(1)
2024-11-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-02 · Other
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-12 · Address Change
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| Information sheet re S.751(3) | Other | 2025-02-28 | |
| Information sheet re S.751(1) | Other | 2024-11-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 |
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Frequently asked questions
When was GOLD EPOCH HOLDINGS LIMITED incorporated?
GOLD EPOCH HOLDINGS LIMITED was incorporated in Hong Kong on January 18, 2005.
Is GOLD EPOCH HOLDINGS LIMITED still active?
No. GOLD EPOCH HOLDINGS LIMITED was dissolved on February 28, 2025.
What are GOLD EPOCH HOLDINGS LIMITED's CR number and BRN?
GOLD EPOCH HOLDINGS LIMITED's company registration (CR) number is 0946677 and its business registration number (BRN) is 35411446.
Where is GOLD EPOCH HOLDINGS LIMITED's registered office?
GOLD EPOCH HOLDINGS LIMITED's registered office was at SUITES 1801-3, 18TH FLOOR, ONE TAIKOO PLACE, 979 KING'S ROAD HONG KONG.
What type of company is GOLD EPOCH HOLDINGS LIMITED?
GOLD EPOCH HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD EPOCH HOLDINGS LIMITED filed?
GOLD EPOCH HOLDINGS LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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