Auphan Software (HK) Limited
歐潘軟件(香港)有限公司
About this company
Auphan Software (HK) Limited is a Hong Kong private company limited by shares incorporated on March 18, 2009. It is registered with company registration (CR) number 1319339 and business registration number (BRN) 50421937. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONGKONG EMPIRE SOFTWARE LIMITED until October 12, 2015. Its registered office is at FLAT/RM A2 9/F, ONE CAPITAL PLACE, 18 LUARD ROAD WAN CHAI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 29, 2026.
Company Information
- CR Number
- 1319339
- BRN
- 50421937
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT/RM A2 9/F, ONE CAPITAL PLACE, 18 LUARD ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 歐潘軟件(香港)有限公司 | 2015-10-12 | Current |
| 香港宇盛電腦軟件有限公司 | 2009-03-18 | 2015-10-12 |
| Auphan Software (HK) Limited | 2015-10-12 | Current |
| HONGKONG EMPIRE SOFTWARE LIMITED | 2009-03-18 | 2015-10-12 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-13 · Address Change
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-10-12 · Name Change
Certificate of Change of Name
2015-10-12 · Name Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-12 | |
| Certificate of Change of Name | Name Change | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 |
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Frequently asked questions
When was Auphan Software (HK) Limited incorporated?
Auphan Software (HK) Limited was incorporated in Hong Kong on March 18, 2009.
Is Auphan Software (HK) Limited still active?
Yes. Auphan Software (HK) Limited is currently active on the Hong Kong Companies Register.
What are Auphan Software (HK) Limited's CR number and BRN?
Auphan Software (HK) Limited's company registration (CR) number is 1319339 and its business registration number (BRN) is 50421937.
Where is Auphan Software (HK) Limited's registered office?
Auphan Software (HK) Limited's registered office is at FLAT/RM A2 9/F, ONE CAPITAL PLACE, 18 LUARD ROAD WAN CHAI HONG KONG.
What type of company is Auphan Software (HK) Limited?
Auphan Software (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Auphan Software (HK) Limited filed?
Auphan Software (HK) Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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