EPSOM LIMITED
About this company
EPSOM LIMITED is a Hong Kong private company limited by shares incorporated on August 23, 2007. It is registered with company registration (CR) number 1161043 and business registration number (BRN) 38384577. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SAN EXPORT CO. LIMITED until November 19, 2009. Its registered office is at Unit 1505, 15/F, WORKINGPORT COMMERCIAL BUILDING, 3 HAU FOOK STREET, YAU TSIM MONG DISTRICT, KLN. There are 22 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1161043
- BRN
- 38384577
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
Unit 1505, 15/F, WORKINGPORT COMMERCIAL BUILDING, 3 HAU FOOK STREET, YAU TSIM MONG DISTRICT, KLN
All 764 companies at Workingport Commercial Building →
As filed: RM 1505 15/F WORKINGPORT COMM BLDG 3 HAU FOOK ST TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| EPSOM LIMITED | 2009-11-19 | Current |
| SAN EXPORT CO. LIMITED | 2007-08-23 | 2009-11-19 |
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
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-01 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-06-10 · Other
Information sheet re S.744(3)
2015-04-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-04-16 · Charges
(E)Certificate of Registration of Charge
2010-04-16 · Charges
(E)FM1 - Mortgage or charge details
2010-03-04 · Charges
(E)Certificate of Registration of Charge
2010-03-04 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-10 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-11-19 · Name Change
Certificate of Change of Name
2009-11-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-03 · Address Change
(E)Memorandum & Articles of Association
2007-08-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-01 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-06-10 | |
| Information sheet re S.744(3) | Other | 2015-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-19 | |
| Certificate of Change of Name | Name Change | 2009-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-23 |
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Frequently asked questions
When was EPSOM LIMITED incorporated?
EPSOM LIMITED was incorporated in Hong Kong on August 23, 2007.
Is EPSOM LIMITED still active?
Yes. EPSOM LIMITED is currently active on the Hong Kong Companies Register.
What are EPSOM LIMITED's CR number and BRN?
EPSOM LIMITED's company registration (CR) number is 1161043 and its business registration number (BRN) is 38384577.
Where is EPSOM LIMITED's registered office?
EPSOM LIMITED's registered office is at Unit 1505, 15/F, WORKINGPORT COMMERCIAL BUILDING, 3 HAU FOOK STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is EPSOM LIMITED?
EPSOM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EPSOM LIMITED filed?
EPSOM LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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