Actis Epoch Holdings (HK) Limited
About this company
Actis Epoch Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on September 11, 2018. It is registered with company registration (CR) number 2744383 and business registration number (BRN) 69860904. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Actis Fish (HK) Limited until September 2, 2020. Its registered office is at UNIT 604-08, 6/F, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on September 11, 2026.
Company Information
- CR Number
- 2744383
- BRN
- 69860904
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-09-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 604-08, 6/F, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Actis Epoch Holdings (HK) Limited | 2020-09-02 | Current |
| Actis Fish (HK) Limited | 2018-09-11 | 2020-09-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-09-11 · Annual Return
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2025-09-26 · Other
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-24 · Memorandum & Articles
(E)Special resolution
2024-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-30 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-11-03 · Share Related
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNSC1 - Return of Allotment
2023-08-01 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-24 | |
| (E)Special resolution | Other | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-01 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-22 |
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Frequently asked questions
When was Actis Epoch Holdings (HK) Limited incorporated?
Actis Epoch Holdings (HK) Limited was incorporated in Hong Kong on September 11, 2018.
Is Actis Epoch Holdings (HK) Limited still active?
Yes. Actis Epoch Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are Actis Epoch Holdings (HK) Limited's CR number and BRN?
Actis Epoch Holdings (HK) Limited's company registration (CR) number is 2744383 and its business registration number (BRN) is 69860904.
Where is Actis Epoch Holdings (HK) Limited's registered office?
Actis Epoch Holdings (HK) Limited's registered office is at UNIT 604-08, 6/F, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is Actis Epoch Holdings (HK) Limited?
Actis Epoch Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Actis Epoch Holdings (HK) Limited filed?
Actis Epoch Holdings (HK) Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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