EPOCH GROUP (HK) LIMITED

時代機構(香港)有限公司

Dissolved

2007-11-29 · Data updated: 2026-05-30

About this company

EPOCH GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2007. It is registered with company registration (CR) number 1190012 and business registration number (BRN) 38684002. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on July 27, 2018. There are 31 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on July 27, 2018.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2007-11-29
Dissolution Date: 2018-07-27
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
時代機構(香港)有限公司	Chinese	2007-11-29	Current
EPOCH GROUP (HK) LIMITED	English	2007-11-29	Current

Company Documents

Information sheet re S.746(2)

2018-07-27 · Other

Information sheet re S.745(2)(b)

2018-04-06 · Other

Information sheet re striking off of this company under consideration

2018-02-14 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-12-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-11-30 · Annual Return

(E)FNAR1 - Annual Return

2014-12-01 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2014-01-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-11-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-11-29 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-11-29 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-11-29 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-12-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-11-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-11-27 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-11-27 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-11-29 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-11-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-11-29 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2011-11-21 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-09-14 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2018-07-27
Information sheet re S.745(2)(b)	Other	2018-04-06
Information sheet re striking off of this company under consideration	Other	2018-02-14
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-12-15
(E)FNAR1 - Annual Return	Annual Return	2015-11-30
(E)FNAR1 - Annual Return	Annual Return	2014-12-01
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2014-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-11-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-11-29
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-11-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-11-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-11-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-11-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-11-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-11-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-09-14

View all 31 filings

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