HENAN EP MACHINERY CO., LIMITED
河南億普機械設備有限公司
About this company
HENAN EP MACHINERY CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2013. It is registered with company registration (CR) number 1885032 and business registration number (BRN) 61211751. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on June 21, 2019. It has operated under 2 previous names, most recently ZHENGZHOU HY CONCRETE CO., LIMITED until May 20, 2016. There are 19 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on June 21, 2019.
Company Information
- CR Number
- 1885032
- BRN
- 61211751
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-03
- Dissolution Date
- 2019-06-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-12-19
Lifecycle & Winding-up
- Deregistered
- Yes 2019-06-21
Name History
| Name | From | To |
|---|---|---|
| 河南億普機械設備有限公司 | 2016-05-20 | Current |
| 鄭州市恒源建築設備製造有限公司 | 2013-04-03 | 2016-05-20 |
| HENAN EP MACHINERY CO., LIMITED | 2016-05-20 | Current |
| ZHENGZHOU HY CONCRETE CO., LIMITED | 2014-10-24 | 2016-05-20 |
| ZHENGZHOU HENGYUAN CONSTRUCTION EQUIPMENT MANUFACTURE CO., LIMITED | 2013-04-03 | 2014-10-24 |
Company Documents
Information sheet re S.751(3)
2019-06-21 · Other
Information sheet re S.751(1)
2019-03-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2018-12-19 · Other
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-20 · Name Change
Certificate of Change of Name
2016-05-20 · Name Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-08 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-24 · Name Change
Certificate of Change of Name
2014-10-24 · Name Change
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-03 · Share Related
(E)Memorandum & Articles of Association
2013-04-03 · Memorandum & Articles
Certificate of Incorporation
2013-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-21 | |
| Information sheet re S.751(1) | Other | 2019-03-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-20 | |
| Certificate of Change of Name | Name Change | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-24 | |
| Certificate of Change of Name | Name Change | 2014-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-03 | |
| Certificate of Incorporation | Incorporation | 2013-04-03 |
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Frequently asked questions
When was HENAN EP MACHINERY CO., LIMITED incorporated?
HENAN EP MACHINERY CO., LIMITED was incorporated in Hong Kong on April 3, 2013.
Is HENAN EP MACHINERY CO., LIMITED still active?
No. HENAN EP MACHINERY CO., LIMITED was deregistered on June 21, 2019.
What are HENAN EP MACHINERY CO., LIMITED's CR number and BRN?
HENAN EP MACHINERY CO., LIMITED's company registration (CR) number is 1885032 and its business registration number (BRN) is 61211751.
What type of company is HENAN EP MACHINERY CO., LIMITED?
HENAN EP MACHINERY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENAN EP MACHINERY CO., LIMITED filed?
HENAN EP MACHINERY CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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