EPOCH MINING LIMITED
新世紀礦業有限公司
About this company
EPOCH MINING LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 2020. It is registered with company registration (CR) number 2911335 and business registration number (BRN) 71554030. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on April 10, 2026. Its registered office was at 24/F., PROSPEROUS COMMERCIAL BUILDING, 54-58 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.744(3) filed on December 12, 2025.
Company Information
- CR Number
- 2911335
- BRN
- 71554030
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-13
- Dissolution Date
- 2026-04-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-13
Registered office
Current address
24/F., PROSPEROUS COMMERCIAL BUILDING, 54-58 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新世紀礦業有限公司 | 2020-01-13 | Current |
| EPOCH MINING LIMITED | 2020-01-13 | Current |
Company Documents
Information sheet re S.744(3)
2025-12-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-02-10 · Memorandum & Articles
(E)Altered Articles of Association
2020-02-10 · Memorandum & Articles
(E)Special resolution
2020-02-10 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-13 · Share Related
(E)Articles of Association
2020-01-13 · Memorandum & Articles
Certificate of Incorporation
2020-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2025-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-02-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-02-10 | |
| (E)Special resolution | Other | 2020-02-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-13 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-13 | |
| Certificate of Incorporation | Incorporation | 2020-01-13 |
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Frequently asked questions
When was EPOCH MINING LIMITED incorporated?
EPOCH MINING LIMITED was incorporated in Hong Kong on January 13, 2020.
Is EPOCH MINING LIMITED still active?
No. EPOCH MINING LIMITED was dissolved on April 10, 2026.
What are EPOCH MINING LIMITED's CR number and BRN?
EPOCH MINING LIMITED's company registration (CR) number is 2911335 and its business registration number (BRN) is 71554030.
Where is EPOCH MINING LIMITED's registered office?
EPOCH MINING LIMITED's registered office was at 24/F., PROSPEROUS COMMERCIAL BUILDING, 54-58 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG.
What type of company is EPOCH MINING LIMITED?
EPOCH MINING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EPOCH MINING LIMITED filed?
EPOCH MINING LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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