DELUXE EPOCH LIMITED
統一威昌有限公司
About this company
DELUXE EPOCH LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 1989. It is registered with company registration (CR) number 0255949 and business registration number (BRN) C0255949. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on December 24, 1996. There are 25 documents on file with the Companies Registry dating back to 1989, most recently (E)Final statement of accounts filed on September 24, 1996.
Company Information
- CR Number
- 0255949
- BRN
- C0255949
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-06-23
- Dissolution Date
- 1996-12-24
- 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 |
|---|---|---|
| 統一威昌有限公司 | 1989-06-23 | Current |
| DELUXE EPOCH LIMITED | 1989-06-23 | Current |
Company Documents
(E)Final statement of accounts
1996-09-24 · Other
(E)Special resolution
1996-09-24 · Other
(E)Return of final meeting
1996-09-24 · Other
(E)Declaration of solvency
1996-06-21 · Other
(E)Special resolution
1996-06-21 · Other
(E)Notice of appointment of liquidators
1996-06-21 · Other
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-11 · Other
(E)FIB - Return of allotments
1989-12-08 · Other
(E)Notice of registered office and any change thereof
1989-09-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-09-24 | |
| (E)Special resolution | Other | 1996-09-24 | |
| (E)Return of final meeting | Other | 1996-09-24 | |
| (E)Declaration of solvency | Other | 1996-06-21 | |
| (E)Special resolution | Other | 1996-06-21 | |
| (E)Notice of appointment of liquidators | Other | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-11 | |
| (E)FIB - Return of allotments | Other | 1989-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-21 |
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Frequently asked questions
When was DELUXE EPOCH LIMITED incorporated?
DELUXE EPOCH LIMITED was incorporated in Hong Kong on June 23, 1989.
Is DELUXE EPOCH LIMITED still active?
No. DELUXE EPOCH LIMITED was wound up (members' voluntary) on December 24, 1996.
What are DELUXE EPOCH LIMITED's CR number and BRN?
DELUXE EPOCH LIMITED's company registration (CR) number is 0255949 and its business registration number (BRN) is C0255949.
What type of company is DELUXE EPOCH LIMITED?
DELUXE EPOCH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DELUXE EPOCH LIMITED filed?
DELUXE EPOCH LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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