EPOCH ENTERPRISE GROUP LIMITED
新紀元企業集團有限公司
About this company
EPOCH ENTERPRISE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 2003. It is registered with company registration (CR) number 0854302 and business registration number (BRN) C0854302. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was compulsorily wound up on August 6, 2007. There are 21 documents on file with the Companies Registry dating back to 2003, most recently (E)Court order filed on August 15, 2007.
Company Information
- CR Number
- 0854302
- BRN
- C0854302
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-07-21
- Dissolution Date
- 2007-08-06
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新紀元企業集團有限公司 | 2003-07-21 | Current |
| EPOCH ENTERPRISE GROUP LIMITED | 2003-07-21 | Current |
Company Documents
(E)Court order
2007-08-15 · Other
(E)FW6 - Certificate of release of liquidator
2007-06-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-21 · Winding Up
(E)Court Order
2005-12-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-29 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-30 · Address Change
(E)FR2 - Notification of Location of Registers
2004-08-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-11-05 · Share Related
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-07-21 · Memorandum & Articles
(E)Declaration of Compliance
2003-07-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-08-15 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-06-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-21 | |
| (E)Court Order | Other | 2005-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-21 | |
| (E)Declaration of Compliance | Other | 2003-07-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was EPOCH ENTERPRISE GROUP LIMITED incorporated?
EPOCH ENTERPRISE GROUP LIMITED was incorporated in Hong Kong on July 21, 2003.
Is EPOCH ENTERPRISE GROUP LIMITED still active?
No. EPOCH ENTERPRISE GROUP LIMITED was compulsorily wound up on August 6, 2007.
What are EPOCH ENTERPRISE GROUP LIMITED's CR number and BRN?
EPOCH ENTERPRISE GROUP LIMITED's company registration (CR) number is 0854302 and its business registration number (BRN) is C0854302.
What type of company is EPOCH ENTERPRISE GROUP LIMITED?
EPOCH ENTERPRISE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EPOCH ENTERPRISE GROUP LIMITED filed?
EPOCH ENTERPRISE GROUP LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2003.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →