Epicrystal (HongKong) Co., Limited — Filings & Documents (45)
(C)FNAR1 - Annual Return
2026-04-02 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-04-01 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-03-28 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-08 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-03-31 · Annual Return
(C)FNAR1 - Annual Return
2022-03-31 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-29 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-04-01 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-03-30 · Annual Return
(C)FNAR1 - Annual Return
2019-03-29 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-07-04 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-25 · Share Related
(C)FNAR1 - Annual Return
2018-03-08 · Annual Return
(C)FNAR1 - Annual Return
2017-03-17 · Annual Return
(C)FNSC1 - Return of Allotment
2017-03-06 · Share Related
(C)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(C)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FNSC1 - Return of Allotment
2014-04-03 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2013-02-05 · Share Related
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(C)FSC1 - Return of Allotments
2012-01-03 · Share Related
(C)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-28 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2010-09-01 · Share Related
(C)Memorandum & Articles of Association
2010-03-05 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-05 · Share Related
Certificate of Incorporation
2010-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-29 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2017-03-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-02-05 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-01-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-28 | |
| (C)FSC1 - Return of Allotments | Share Related | 2010-09-01 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-05 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-05 | |
| Certificate of Incorporation | Incorporation | 2010-03-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.