Live (Active) 📜 Verified Former Name Recorded BRN (Business Reg No): 36177275 CR (Company Reg No): 0965490 📅 Operating for 21 Years

Eps Creative Health Technology Group Limited

易珀有限公司

🕒 Record Updated: 2017-03-22
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Eps Creative Health Technology Group Limited (易珀有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0965490, Business Registration Number (BRN): 36177275. Legal Classification: Private Company Limited by Shares. Date of Incorporation: April 22, 2005 (Operating for 21 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 21 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Regulators: 32 Verified
🟡 Annual Return Cycle: Due Yearly
(Instant alerts on Director, UBO & Litigation filings)
🏢

I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 易珀有限公司 Official English Name Eps Creative Health Technology Group Limited
Former Legal Names (History)
📜 Former Name MLC Weal Limited
📜 Former Name CMBC International Financial Holdings Limited
📜 Former Name 民銀國際金融控股有限公司
📜 Former Name SSSE Limited
📜 Former Name Wai Yat International (Holding) Limited
📜 Former Name 瑋溢國際(控股)有限公司
📜 Former Name 衍匯亞洲有限公司
📜 Former Name 新盛系統控股有限公司
📜 Former Name Sun System Holding Limited
📜 Former Name 陽光系統控股有限公司
📜 Former Name Sun Parking Systems Limited
📜 Former Name 新駐車系統有限公司
📜 Former Name R3 Marketing Limited
📜 Former Name Wai Chun Bio-Technology Limited
📜 Former Name 瑋俊生物科技有限公司
Business Reg No. (BRN) 36177275 UBI Identifier Company Reg No. (CR) 0965490
Company Category Private Company Limited by Shares Incorporation Date 2005-04-22
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
📍
ROOMS 1901A, 1902 & 1902A, 19/F, NEW WORLD TOWER I, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
Significant Controllers (SCR)
🏢 目标法团 Eps Creative Health Technology Group Limited
👤 控股股东/最终受益人(UBO): 张** (持股比例: 75.00% · 香港居民身份证前缀: R188***)
👤 现任法定董事: 李** (委任日期: 2023-08-15 · 拥有完全法定签署权限)
🏢 现任法定秘书: ***** SECRETARIAL SERVICES LIMITED (TCSP 牌照备存)
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🏛️

II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 0965490 🛡️ Statutory Filing Index Verified (Cap. 622)
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📄 Statutory Filing Extract ¥28 起
✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
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# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)
Full Dossier 2026-04-22 T0029684686 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-04-22 T0027760054 16 p. (PDF)
3
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-04-22 T0085798769 15 p. (PDF)
4
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-04-15 T0039138582 4 p. (PDF)
5
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-04-22 T0033409675 14 p. (PDF)
6
2023年度 周年申报表 (表格 NAR1)
Annual Return 2023-04-22 T0019648604 19 p. (PDF)
7
2022年度 周年申报表 (表格 NAR1)
Annual Return 2022-04-22 T0088980997 18 p. (PDF)
8
组织章程大纲及细则 (Memorandum & Articles of Association)
Annual Return 2005-04-22 T0049951914 32 p. (PDF)
9
成立为股份有限公司的申请书 (表格 NC1)
Incorporation 2005-04-22 T0031568107 18 p. (PDF)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
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⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
ROOMS 1901A, 1902 & 1902A, 19/F, NEW WORLD TOWER I, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
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IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Eps Creative Health Technology Group Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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