eChange Group Limited
逆創集團有限公司
About this company
eChange Group Limited is a Hong Kong private company limited by shares incorporated on December 4, 2006. It is registered with company registration (CR) number 1092486 and business registration number (BRN) 37416414. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name World Memory Technique Research Centre Limited until June 21, 2010. Its registered office is at UNIT 1104A, 11/F KAI TAK COMM BLDG 317-319 DES VOEUX ROAD CENTRAL HONG KONG. There are 22 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
- 1092486
- BRN
- 37416414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2011-12-04
Registered office
Current address
UNIT 1104A, 11/F KAI TAK COMM BLDG 317-319 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 逆創集團有限公司 | 2010-06-21 | Current |
| 世界記憶技術研究中心有限公司 | 2006-12-04 | 2010-06-21 |
| eChange Group Limited | 2010-06-21 | Current |
| World Memory Technique Research Centre Limited | 2006-12-04 | 2010-06-21 |
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
2015-06-08 · Other
Information sheet re S.744(3)
2015-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-06-21 · Name Change
Certificate of Change of Name
2010-06-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-05 · Address Change
(E)Memorandum & Articles of Association
2006-12-04 · Memorandum & Articles
| 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 | 2015-06-08 | |
| Information sheet re S.744(3) | Other | 2015-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-21 | |
| Certificate of Change of Name | Name Change | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-04 |
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Frequently asked questions
When was eChange Group Limited incorporated?
eChange Group Limited was incorporated in Hong Kong on December 4, 2006.
Is eChange Group Limited still active?
Yes. eChange Group Limited is currently active on the Hong Kong Companies Register.
What are eChange Group Limited's CR number and BRN?
eChange Group Limited's company registration (CR) number is 1092486 and its business registration number (BRN) is 37416414.
Where is eChange Group Limited's registered office?
eChange Group Limited's registered office is at UNIT 1104A, 11/F KAI TAK COMM BLDG 317-319 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is eChange Group Limited?
eChange Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has eChange Group Limited filed?
eChange Group Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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