ePass (Holding) Limited
凱鷹有限公司
About this company
ePass (Holding) Limited is a Hong Kong private company limited by shares incorporated on September 12, 2014. It is registered with company registration (CR) number 2144180 and business registration number (BRN) 63819452. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (members' voluntary) on November 30, 2021. It previously operated under the name WINNING FALCON LIMITED until October 24, 2014. There are 27 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on September 14, 2021.
Company Information
- CR Number
- 2144180
- BRN
- 63819452
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-12
- Dissolution Date
- 2021-11-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 凱鷹有限公司 | 2014-09-12 | Current |
| ePass (Holding) Limited | 2014-10-24 | Current |
| WINNING FALCON LIMITED | 2014-09-12 | 2014-10-24 |
Company Documents
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)Return of final meeting
2021-08-31 · Other
(E)Final statement of accounts
2021-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-23 · Winding Up
(E)Special Resolution (Winding Up)
2020-09-23 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-02-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-10-24 · Name Change
Certificate of Change of Name
2014-10-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)Return of final meeting | Other | 2021-08-31 | |
| (E)Final statement of accounts | Other | 2021-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-09-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-24 | |
| Certificate of Change of Name | Name Change | 2014-10-24 |
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Frequently asked questions
When was ePass (Holding) Limited incorporated?
ePass (Holding) Limited was incorporated in Hong Kong on September 12, 2014.
Is ePass (Holding) Limited still active?
No. ePass (Holding) Limited was wound up (members' voluntary) on November 30, 2021.
What are ePass (Holding) Limited's CR number and BRN?
ePass (Holding) Limited's company registration (CR) number is 2144180 and its business registration number (BRN) is 63819452.
What type of company is ePass (Holding) Limited?
ePass (Holding) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ePass (Holding) Limited filed?
ePass (Holding) Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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