EPSILON DESIGN LIMITED
About this company
EPSILON DESIGN LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2006. It is registered with company registration (CR) number 1067558 and business registration number (BRN) 37063358. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit D, 5/F, CHINA INSURANCE BUILDING, 48 CAMERON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 19 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1067558
- BRN
- 37063358
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2010-08-16
Registered office
Current address
Unit D, 5/F, CHINA INSURANCE BUILDING, 48 CAMERON ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,100 companies at China Insurance Building →
As filed: UNIT D 5/F CHINA INSURANCE BLDG 48 CAMERON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| EPSILON DESIGN LIMITED | 2006-08-16 | 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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-05-27 · Other
Information sheet re S.744(3)
2015-02-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-17 · Address Change
(E)Memorandum & Articles of Association
2006-08-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-16 · Incorporation
Certificate of Incorporation
2006-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-05-27 | |
| Information sheet re S.744(3) | Other | 2015-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-16 | |
| Certificate of Incorporation | Incorporation | 2006-08-16 |
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Frequently asked questions
When was EPSILON DESIGN LIMITED incorporated?
EPSILON DESIGN LIMITED was incorporated in Hong Kong on August 16, 2006.
Is EPSILON DESIGN LIMITED still active?
Yes. EPSILON DESIGN LIMITED is currently active on the Hong Kong Companies Register.
What are EPSILON DESIGN LIMITED's CR number and BRN?
EPSILON DESIGN LIMITED's company registration (CR) number is 1067558 and its business registration number (BRN) is 37063358.
Where is EPSILON DESIGN LIMITED's registered office?
EPSILON DESIGN LIMITED's registered office is at Unit D, 5/F, CHINA INSURANCE BUILDING, 48 CAMERON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is EPSILON DESIGN LIMITED?
EPSILON DESIGN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EPSILON DESIGN LIMITED filed?
EPSILON DESIGN LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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