EP GOLD PHYSICAL GOLD LIMITED
永泰豐金業實金有限公司
About this company
EP GOLD PHYSICAL GOLD LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 2019. It is registered with company registration (CR) number 2844820 and business registration number (BRN) 70876863. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was deregistered on November 3, 2023. It previously operated under the name SUN GOLD PHYSICAL GOLD COMPANY LIMITED until January 19, 2022. There are 21 documents on file with the Companies Registry dating back to 2019, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2844820
- BRN
- 70876863
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-06-25
- Dissolution Date
- 2023-11-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-11-03
Name History
| Name | From | To |
|---|---|---|
| 永泰豐金業實金有限公司 | 2022-01-19 | Current |
| 太陽金業實金有限公司 | 2019-06-25 | 2022-01-19 |
| EP GOLD PHYSICAL GOLD LIMITED | 2022-01-19 | Current |
| SUN GOLD PHYSICAL GOLD COMPANY LIMITED | 2019-06-25 | 2022-01-19 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-03 · Other
Information sheet re S.751(1)
2023-07-07 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-07 · Address Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-01-19 · Name Change
Certificate of Change of Name
2022-01-19 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-08 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-06-25 · Share Related
(E)Articles of Association
2019-06-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-03 | |
| Information sheet re S.751(1) | Other | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-19 | |
| Certificate of Change of Name | Name Change | 2022-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-06-25 | |
| (E)Articles of Association | Memorandum & Articles | 2019-06-25 |
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Frequently asked questions
When was EP GOLD PHYSICAL GOLD LIMITED incorporated?
EP GOLD PHYSICAL GOLD LIMITED was incorporated in Hong Kong on June 25, 2019.
Is EP GOLD PHYSICAL GOLD LIMITED still active?
No. EP GOLD PHYSICAL GOLD LIMITED was deregistered on November 3, 2023.
What are EP GOLD PHYSICAL GOLD LIMITED's CR number and BRN?
EP GOLD PHYSICAL GOLD LIMITED's company registration (CR) number is 2844820 and its business registration number (BRN) is 70876863.
What type of company is EP GOLD PHYSICAL GOLD LIMITED?
EP GOLD PHYSICAL GOLD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EP GOLD PHYSICAL GOLD LIMITED filed?
EP GOLD PHYSICAL GOLD LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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