HONG KONG EPAY SHOPS LIMITED
香港電子付款店有限公司
About this company
HONG KONG EPAY SHOPS LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2008. It is registered with company registration (CR) number 1269850 and business registration number (BRN) 39754404. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 23, 2024. It has operated under 2 previous names, most recently HONG KONG EPAY SHOP LIMITED until March 2, 2016. There are 39 documents on file with the Companies Registry dating back to 2008, most recently (E)Special Resolution (Dormant Company) filed on May 23, 2024.
Company Information
- CR Number
- 1269850
- BRN
- 39754404
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-05-23
Name History
| Name | From | To |
|---|---|---|
| 香港電子付款店有限公司 | 2016-02-26 | Current |
| 香港移民服務有限公司 | 2008-09-03 | 2016-02-26 |
| HONG KONG EPAY SHOPS LIMITED | 2016-03-02 | Current |
| HONG KONG EPAY SHOP LIMITED | 2016-02-26 | 2016-03-02 |
| HONG KONG IMMIGRATION SERVICES LIMITED | 2008-09-03 | 2016-02-26 |
Company Documents
(E)Special Resolution (Dormant Company)
2024-05-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-07 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-03 · Address Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-30 · Director/Secretary Change
Certificate of Change of Name
2016-03-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-30 | |
| Certificate of Change of Name | Name Change | 2016-03-02 |
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Frequently asked questions
When was HONG KONG EPAY SHOPS LIMITED incorporated?
HONG KONG EPAY SHOPS LIMITED was incorporated in Hong Kong on September 3, 2008.
Is HONG KONG EPAY SHOPS LIMITED still active?
Yes. HONG KONG EPAY SHOPS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 23, 2024).
What are HONG KONG EPAY SHOPS LIMITED's CR number and BRN?
HONG KONG EPAY SHOPS LIMITED's company registration (CR) number is 1269850 and its business registration number (BRN) is 39754404.
What type of company is HONG KONG EPAY SHOPS LIMITED?
HONG KONG EPAY SHOPS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG EPAY SHOPS LIMITED filed?
HONG KONG EPAY SHOPS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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