EPAM Systems (Asia) Limited
億磐系統(亞洲)有限公司
About this company
EPAM Systems (Asia) Limited is a Hong Kong private company limited by shares incorporated on July 12, 2007. It is registered with company registration (CR) number 1149224 and business registration number (BRN) 38204929. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. It previously operated under the name JOINT TECHNOLOGY DEVELOPMENT LIMITED until October 9, 2015. Its registered office was at 17/F., THE WELLINGTON TOWER, NO. 198 WELLINGTON STREET, CENTRAL HONG KONG. There are 74 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on April 1, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1149224
- BRN
- 38204929
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-12
- Amalgamation Date
- 2025-04-30
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-12
Registered office
Current address
17/F., THE WELLINGTON TOWER, NO. 198 WELLINGTON STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億磐系統(亞洲)有限公司 | 2015-10-09 | Current |
| 滙集科技發展有限公司 | 2007-07-12 | 2015-10-09 |
| EPAM Systems (Asia) Limited | 2015-10-09 | Current |
| JOINT TECHNOLOGY DEVELOPMENT LIMITED | 2007-07-12 | 2015-10-09 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2025-04-01 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-04-01 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)Amended document
2016-11-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-15 · Director/Secretary Change
(E)Amended document
2016-11-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-04-01 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-04-01 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)Amended document | Other | 2016-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-15 | |
| (E)Amended document | Other | 2016-11-15 |
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Frequently asked questions
When was EPAM Systems (Asia) Limited incorporated?
EPAM Systems (Asia) Limited was incorporated in Hong Kong on July 12, 2007.
Is EPAM Systems (Asia) Limited still active?
No. EPAM Systems (Asia) Limited was dissolved.
What are EPAM Systems (Asia) Limited's CR number and BRN?
EPAM Systems (Asia) Limited's company registration (CR) number is 1149224 and its business registration number (BRN) is 38204929.
Where is EPAM Systems (Asia) Limited's registered office?
EPAM Systems (Asia) Limited's registered office was at 17/F., THE WELLINGTON TOWER, NO. 198 WELLINGTON STREET, CENTRAL HONG KONG.
What type of company is EPAM Systems (Asia) Limited?
EPAM Systems (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EPAM Systems (Asia) Limited filed?
EPAM Systems (Asia) Limited has 74 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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