EPOCH HOLDINGS HK INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED
時代集團香港國際投資發展有限公司
About this company
EPOCH HOLDINGS HK INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 30, 2005. It is registered with company registration (CR) number 1016264 and business registration number (BRN) 36330217. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on September 7, 2018. It previously operated under the name GUOMAO GROUP (H.K.) INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED until May 27, 2009. There are 32 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on September 7, 2018.
Company Information
- CR Number
- 1016264
- BRN
- 36330217
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-30
- Dissolution Date
- 2018-09-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 時代集團香港國際投資發展有限公司 | 2009-05-27 | Current |
| 國貿集團(香港)國際投資發展有限公司 | 2005-12-30 | 2009-05-27 |
| EPOCH HOLDINGS HK INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED | 2009-05-27 | Current |
| GUOMAO GROUP (H.K.) INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED | 2005-12-30 | 2009-05-27 |
Company Documents
Information sheet re S.746(2)
2018-09-07 · Other
Information sheet re S.745(2)(b)
2018-05-18 · Other
Information sheet re striking off of this company under consideration
2018-04-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(C)Special resolution
2010-01-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-05-27 · Name Change
Certificate of Change of Name
2009-05-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-09-07 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-18 | |
| Information sheet re striking off of this company under consideration | Other | 2018-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (C)Special resolution | Other | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-27 | |
| Certificate of Change of Name | Name Change | 2009-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-21 |
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Frequently asked questions
When was EPOCH HOLDINGS HK INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED incorporated?
EPOCH HOLDINGS HK INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED was incorporated in Hong Kong on December 30, 2005.
Is EPOCH HOLDINGS HK INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED still active?
No. EPOCH HOLDINGS HK INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED was struck off the register on September 7, 2018.
What are EPOCH HOLDINGS HK INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED's CR number and BRN?
EPOCH HOLDINGS HK INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED's company registration (CR) number is 1016264 and its business registration number (BRN) is 36330217.
What type of company is EPOCH HOLDINGS HK INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED?
EPOCH HOLDINGS HK INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EPOCH HOLDINGS HK INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED filed?
EPOCH HOLDINGS HK INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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