UNIQUE BUSINESS IDENTIFIER
UBI 39621798
Live (Active)
🛡️ telecom-sbo (Licence: 1469)
🛡️ Office of the Communications Authority (OFCA) (Licence: 1469)
BRN: 39621798
CR: 1261097
📅 Operating for 18 Years
Epsilon Telecommunications (HK) Limited
鉑涵工程有限公司
🕒 Record Updated: 2008-07-31
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR
Epsilon Telecommunications (HK) Limited (鉑涵工程有限公司) 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): 1261097, Business Registration Number (BRN): 39621798. Legal Classification: Private Company Limited by Shares. Date of Incorporation: June 13, 2008 (Operating for 18 Years). Current Regulatory Status: Live (Active).
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Companies Registry Records
I. Corporate Registration Dossier & Official Registered Office
| Official Chinese Name | 鉑涵工程有限公司 | Official English Name | Epsilon Telecommunications (HK) Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 39621798 | Company Reg No. (CR) | 1261097 |
| Company Category | Private Company Limited by Shares | Incorporation Date | 2008-06-13 |
| Current Legal Status | Live (Active) | Statutory Filing Cycle | June 13, 2026 (Annual Return Form NAR1) |
| Registered Office Address |
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香港尖沙咀漆咸道南39号26楼
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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| Significant Controllers (SCR) | 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers. | ||
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OFFICIAL CR RECORDS DIRECT
II. Companies Registry Statutory Filing Records & Official Document Retrieval
💡 Statutory Filing Categories:
Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
| No. | Document Name & Key Information | Date / Year | Doc Ref No. | Pages | Action |
|---|---|---|---|---|---|
| 1 |
全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)
⭐ Full Dossier: [Directors · Shareholders · Secretary · Address · Articles]
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2026-06-13 | T0025106518 | 74 p. (8.2 MB) | |
| 2 |
2026年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2026-06-13 | T0047089648 | 16 p. (3.0 MB) | |
| 3 |
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
🎯 Unlocks: [🔄 Director Changes · 🪪 ID / Address · 🏢 Secretary]
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2025-06-15 | T0005694131 | 4 p. (0.8 MB) | |
| 4 |
2025年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2025-06-13 | T0036499860 | 15 p. (3.0 MB) | |
| 5 |
2024年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2024-06-13 | T0014090957 | 14 p. (3.0 MB) | |
| 6 |
2023年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2023-06-13 | T0093032986 | 19 p. (3.0 MB) | |
| 7 |
2022年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2022-06-13 | T0046895171 | 18 p. (3.0 MB) | |
| 8 |
组织章程大纲及细则 (Memorandum & Articles of Association)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2008-06-13 | T0089139295 | 32 p. (3.4 MB) | |
| 9 |
成立为股份有限公司的申请书 (表格 NC1)
🎯 Unlocks: [🏛️ First Directors · 💼 Founding Shareholders · 🏢 Secretary]
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2008-06-13 | T0041125406 | 18 p. (2.6 MB) |
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✓ Multi-Source Statutory Cross-Check
III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening
🛡️ Statutory Licences (32 Regulators)
✓ Licensed Institution
通讯事务管理局 (OFCA 服务营办商)
Licence No: 1469
OFCA Services-Based Operator Licensees
Licence No: 1469
⚖️ Judicial Litigation & Winding-up
✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions
✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub
📍 Geo Verified
UNITS 04-05, 26/F,, RAILWAY PLAZA,, 39 CHATHAM ROAD SOUTH,, TSIM SHA TSUI, KOWLOON,, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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