e-Power Group Limited
百威貿易有限公司
About this company
e-Power Group Limited is a Hong Kong private company limited by shares incorporated on November 26, 2005. It is registered with company registration (CR) number 1010204 and business registration number (BRN) 36301840. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on February 11, 2012. It previously operated under the name BOLDWAY TRADING LIMITED until December 30, 2005. There are 32 documents on file with the Companies Registry dating back to 2005, most recently (E)FAR1 - Annual return (with a list of members) filed on December 2, 2011.
Company Information
- CR Number
- 1010204
- BRN
- 36301840
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-26
- Dissolution Date
- 2012-02-11
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 百威貿易有限公司 | 2005-11-26 | Current |
| e-Power Group Limited | 2005-12-30 | Current |
| BOLDWAY TRADING LIMITED | 2005-11-26 | 2005-12-30 |
Company Documents
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)Return of final meeting
2011-11-11 · Other
(E)Final statement of accounts
2011-11-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-11-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-11-11 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-11-11 · Other
(E)Special Resolution (Winding Up)
2011-06-15 · Winding Up
(E)FW1 - Certificate of solvency
2011-06-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-15 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)Return of final meeting | Other | 2011-11-11 | |
| (E)Final statement of accounts | Other | 2011-11-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-11-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-11-11 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-11-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-06-15 | |
| (E)FW1 - Certificate of solvency | Other | 2011-06-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-03 |
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Frequently asked questions
When was e-Power Group Limited incorporated?
e-Power Group Limited was incorporated in Hong Kong on November 26, 2005.
Is e-Power Group Limited still active?
No. e-Power Group Limited was wound up (members' voluntary) on February 11, 2012.
What are e-Power Group Limited's CR number and BRN?
e-Power Group Limited's company registration (CR) number is 1010204 and its business registration number (BRN) is 36301840.
What type of company is e-Power Group Limited?
e-Power Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has e-Power Group Limited filed?
e-Power Group Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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