DIGITAL EPOCH LIMITED
About this company
DIGITAL EPOCH LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 2012. It is registered with company registration (CR) number 1811078 and business registration number (BRN) 60469294. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 15/F, TOWER ONE, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on November 5, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
The Companies Registry received a claim that the information on shareholders, directors, company secretary and registered office address of this company is incorrect. Annotations have been added on the relevant documents. Readers of the relevant documents should exercise caution. 公司註冊處收到關於此公司的股東、董事、公司秘書和註冊辦事處地址資料並不正確的指稱，我們已經在相關文件上加上注釋。閱讀相關文件的人士應謹慎行事。
Company Information
- CR Number
- 1811078
- BRN
- 60469294
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-10-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-11
Registered office
Current address
15/F, TOWER ONE, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-07-09)
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Name History
| Name | From | To |
|---|---|---|
| DIGITAL EPOCH LIMITED | 2012-10-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-06-06 · Charges
(E)Instrument
2022-06-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-06 · Charges
(E)Instrument
2022-06-06 · Other
(E)Certificate of Registration of Charge
2022-06-06 · Charges
(E)Certificate of Registration of Charge
2022-06-06 · Charges
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-06 | |
| (E)Instrument | Other | 2022-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-06 | |
| (E)Instrument | Other | 2022-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-21 |
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Frequently asked questions
When was DIGITAL EPOCH LIMITED incorporated?
DIGITAL EPOCH LIMITED was incorporated in Hong Kong on October 11, 2012.
Is DIGITAL EPOCH LIMITED still active?
Yes. DIGITAL EPOCH LIMITED is currently active on the Hong Kong Companies Register.
What are DIGITAL EPOCH LIMITED's CR number and BRN?
DIGITAL EPOCH LIMITED's company registration (CR) number is 1811078 and its business registration number (BRN) is 60469294.
Where is DIGITAL EPOCH LIMITED's registered office?
DIGITAL EPOCH LIMITED's registered office is at 15/F, TOWER ONE, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is DIGITAL EPOCH LIMITED?
DIGITAL EPOCH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIGITAL EPOCH LIMITED filed?
DIGITAL EPOCH LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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