I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | EPG ASIA LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 34281230 | Company Reg No. (CR / CRN) | 0866295 |
| Company Category | Private company limited by shares | Incorporation Date | Statutory Records |
| Current Legal Status | Live | Statutory Filing Cycle | Annual Cycle |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
| Significant Controllers (SCR) | Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report. | ||
II. Companies Registry Document Retrieval (Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC2Statutory Filing Document | |
REG_REFStatutory Filing Document | |
NAR1Annual Return (2019) | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
NAR1Annual Return (2018) | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2017) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is EPG ASIA LIMITED a legally registered Hong Kong company? What is its operational status?
EPG ASIA LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on statutory historical records (operating for under 1 year (Newly Incorporated)). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: January 2024).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of EPG ASIA LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34281230] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0866295] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of EPG ASIA LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has EPG ASIA LIMITED ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, EPG ASIA LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
How can I inspect the founding directors and shareholders of EPG ASIA LIMITED? Is Form NNC1 available?
Yes. Because EPG ASIA LIMITED is newly incorporated (under 1 year), pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its 1st anniversary. The official statutory document detailing its founding structure is the Incorporation Form (Form NNC1). 86hc.com provides immediate access to download the official stamped Form NNC1 (revealing founding directors, shareholder identity, subscribed capital, and registered office) and Articles of Association (A&A). Stamped original retrieval within 15-30 minutes and CPA Certified True Copies (CTC) are supported.
Does EPG ASIA LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.
