EP GOLD LIMITED
永泰豐金業有限公司
About this company
EP GOLD LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 2011. It is registered with company registration (CR) number 1598649 and business registration number (BRN) 58334756. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 5, 2025. It has operated under 4 previous names, most recently SUN GOLD UNION COMPANY LIMITED until January 7, 2022. Its registered office is at Unit 225-km81, 2/F, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN. There are 59 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 27, 2025.
Company Information
- CR Number
- 1598649
- BRN
- 58334756
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-06-05
Compliance & Flags
- One-member Company
- Yes 2023-05-09
Registered office
Current address
Unit 225-km81, 2/F, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN
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As filed: ROOM 225-KM81, 2/F, MEGA CUBE, NO. 8 WANG KWONG ROAD, KOWLOON BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-01)
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Name History
| Name | From | To |
|---|---|---|
| 永泰豐金業有限公司 | 2022-01-07 | Current |
| 太陽金業聯合有限公司 | 2019-10-25 | 2022-01-07 |
| 帝國金有限公司 | 2015-12-29 | 2019-10-25 |
| 太陽金有限公司 | 2011-08-10 | 2015-12-29 |
| 太陽金集團有限公司 | 2011-05-09 | 2011-08-10 |
| EP GOLD LIMITED | 2022-01-07 | Current |
| SUN GOLD UNION COMPANY LIMITED | 2019-10-25 | 2022-01-07 |
| IMPERIUM BULLION COMPANY LIMITED | 2015-12-29 | 2019-10-25 |
| Sun Bullion Company Limited | 2011-08-10 | 2015-12-29 |
| Sun Bullion Group Company Limited | 2011-05-09 | 2011-08-10 |
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
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-04 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2025-06-16 · Other
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-23 · Address Change
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-02 · Address Change
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-11 · Address Change
Certificate of Change of Name
2022-01-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-01-07 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-26 · Share Related
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-10-25 · Name Change
Certificate of Change of Name
2019-10-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-11 | |
| Certificate of Change of Name | Name Change | 2022-01-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-25 | |
| Certificate of Change of Name | Name Change | 2019-10-25 |
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Frequently asked questions
When was EP GOLD LIMITED incorporated?
EP GOLD LIMITED was incorporated in Hong Kong on May 9, 2011.
Is EP GOLD LIMITED still active?
Yes. EP GOLD LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 5, 2025).
What are EP GOLD LIMITED's CR number and BRN?
EP GOLD LIMITED's company registration (CR) number is 1598649 and its business registration number (BRN) is 58334756.
Where is EP GOLD LIMITED's registered office?
EP GOLD LIMITED's registered office is at Unit 225-km81, 2/F, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN.
What type of company is EP GOLD LIMITED?
EP GOLD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EP GOLD LIMITED filed?
EP GOLD LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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