EPEDIA GROUP (H.K.) LIMITED
百典集團(香港)有限公司
About this company
EPEDIA GROUP (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2005. It is registered with company registration (CR) number 1002002 and business registration number (BRN) 36111904. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on February 1, 2019. It previously operated under the name DETA DIGITAL LIMITED until September 14, 2006. There are 39 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on February 1, 2019.
Company Information
- CR Number
- 1002002
- BRN
- 36111904
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-18
- Dissolution Date
- 2019-02-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-08-09
Lifecycle & Winding-up
- Deregistered
- Yes 2019-02-01
Name History
| Name | From | To |
|---|---|---|
| 百典集團(香港)有限公司 | 2006-09-14 | Current |
| 鼎點數碼有限公司 | 2005-10-18 | 2006-09-14 |
| EPEDIA GROUP (H.K.) LIMITED | 2006-09-14 | Current |
| DETA DIGITAL LIMITED | 2005-10-18 | 2006-09-14 |
Company Documents
Information sheet re S.751(3)
2019-02-01 · Other
Information sheet re S.751(1)
2018-10-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-13 · Other
(C)Special Resolution (Dormant Company)
2018-08-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-01 | |
| Information sheet re S.751(1) | Other | 2018-10-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 |
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Frequently asked questions
When was EPEDIA GROUP (H.K.) LIMITED incorporated?
EPEDIA GROUP (H.K.) LIMITED was incorporated in Hong Kong on October 18, 2005.
Is EPEDIA GROUP (H.K.) LIMITED still active?
No. EPEDIA GROUP (H.K.) LIMITED was deregistered on February 1, 2019.
What are EPEDIA GROUP (H.K.) LIMITED's CR number and BRN?
EPEDIA GROUP (H.K.) LIMITED's company registration (CR) number is 1002002 and its business registration number (BRN) is 36111904.
What type of company is EPEDIA GROUP (H.K.) LIMITED?
EPEDIA GROUP (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EPEDIA GROUP (H.K.) LIMITED filed?
EPEDIA GROUP (H.K.) LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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