E-PARCEL GROUP (ASIA) LIMITED
易小包集團(亞洲)有限公司
About this company
E-PARCEL GROUP (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 2006. It is registered with company registration (CR) number 1089847 and business registration number (BRN) 37381879. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on October 11, 2019. It previously operated under the name WORLD POST LOGISTICS (CHINA-HK) LIMITED until March 15, 2016. There are 26 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on October 11, 2019.
Company Information
- CR Number
- 1089847
- BRN
- 37381879
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-23
- Dissolution Date
- 2019-10-11
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 易小包集團(亞洲)有限公司 | 2016-03-15 | Current |
| 全郵物流(中港)有限公司 | 2006-11-23 | 2016-03-15 |
| E-PARCEL GROUP (ASIA) LIMITED | 2016-03-15 | Current |
| WORLD POST LOGISTICS (CHINA-HK) LIMITED | 2006-11-23 | 2016-03-15 |
Company Documents
Information sheet re S.746(2)
2019-10-11 · Other
Information sheet re S.745(2)(b)
2019-06-21 · Other
Information sheet re striking off of this company under consideration
2019-05-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-28 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-03-15 · Name Change
Certificate of Change of Name
2016-03-15 · Name Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FSC1 - Return of Allotments
2010-01-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-11 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-21 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-15 | |
| Certificate of Change of Name | Name Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 |
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Frequently asked questions
When was E-PARCEL GROUP (ASIA) LIMITED incorporated?
E-PARCEL GROUP (ASIA) LIMITED was incorporated in Hong Kong on November 23, 2006.
Is E-PARCEL GROUP (ASIA) LIMITED still active?
No. E-PARCEL GROUP (ASIA) LIMITED was struck off the register on October 11, 2019.
What are E-PARCEL GROUP (ASIA) LIMITED's CR number and BRN?
E-PARCEL GROUP (ASIA) LIMITED's company registration (CR) number is 1089847 and its business registration number (BRN) is 37381879.
What type of company is E-PARCEL GROUP (ASIA) LIMITED?
E-PARCEL GROUP (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E-PARCEL GROUP (ASIA) LIMITED filed?
E-PARCEL GROUP (ASIA) LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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