EPHIQ LIMITED
About this company
EPHIQ LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 2011. It is registered with company registration (CR) number 1645861 and business registration number (BRN) 58809113. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Qiphe Limited until April 28, 2015. Its registered office is at RMS 05-15 13A/F SOUTH TOWER WORLD FINANCE CENTRE HARBOUR CITY 17 CANTON RD TST KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2011, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on January 10, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1645861
- BRN
- 58809113
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-07-28
Registered office
Current address
RMS 05-15 13A/F SOUTH TOWER WORLD FINANCE CENTRE HARBOUR CITY 17 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| EPHIQ LIMITED | 2015-04-28 | Current |
| Qiphe Limited | 2011-07-28 | 2015-04-28 |
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-10 · Charges
(E)Instrument
2024-01-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-04-28 · Name Change
Certificate of Change of Name
2015-04-28 · Name Change
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-04 · Charges
(E)Certificate of Registration of Charge
2013-06-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-10 | |
| (E)Instrument | Other | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-28 | |
| Certificate of Change of Name | Name Change | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-25 |
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Frequently asked questions
When was EPHIQ LIMITED incorporated?
EPHIQ LIMITED was incorporated in Hong Kong on July 28, 2011.
Is EPHIQ LIMITED still active?
Yes. EPHIQ LIMITED is currently active on the Hong Kong Companies Register.
What are EPHIQ LIMITED's CR number and BRN?
EPHIQ LIMITED's company registration (CR) number is 1645861 and its business registration number (BRN) is 58809113.
Where is EPHIQ LIMITED's registered office?
EPHIQ LIMITED's registered office is at RMS 05-15 13A/F SOUTH TOWER WORLD FINANCE CENTRE HARBOUR CITY 17 CANTON RD TST KLN HONG KONG.
What type of company is EPHIQ LIMITED?
EPHIQ LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EPHIQ LIMITED filed?
EPHIQ LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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