E-PAPER INNOVATION LTD

Company Documents

DateDescription
12/08/2512 August 2025 NewCompulsory strike-off action has been discontinued

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12/08/2512 August 2025 NewCompulsory strike-off action has been discontinued

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09/08/259 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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24/06/2524 June 2025 NewFirst Gazette notice for compulsory strike-off

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24/06/2524 June 2025 NewFirst Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Memorandum and Articles of Association

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31/12/2431 December 2024 Resolutions

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27/08/2427 August 2024 Notification of Guangzhou Oed Technologies Inc. as a person with significant control on 2024-08-27

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28/07/2428 July 2024 Confirmation statement made on 2024-07-27 with updates

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08/07/248 July 2024 Change of details for Fh Capital Limited as a person with significant control on 2024-07-08

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28/06/2428 June 2024 Statement of capital following an allotment of shares on 2024-06-27

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20/05/2420 May 2024 Particulars of variation of rights attached to shares

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18/05/2418 May 2024 Change of share class name or designation

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2024-04-29

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-04-29

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09/05/249 May 2024 Change of details for Fh Capital Limited as a person with significant control on 2024-05-09

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-04-29

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19/04/2419 April 2024 Appointment of Xi Zeng as a director on 2024-02-29

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2024-02-29

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17/04/2417 April 2024 Appointment of Yichao Yan as a director on 2024-02-29

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17/04/2417 April 2024 Notification of Fh Capital Limited as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Change of details for Timothy Michael Burne as a person with significant control on 2024-04-17

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10/03/2410 March 2024 Change of details for Timothy Michael Burne as a person with significant control on 2024-03-10

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28/02/2428 February 2024 Statement of capital following an allotment of shares on 2024-02-28

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-02-16

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15/02/2415 February 2024 Statement of capital following an allotment of shares on 2024-02-15

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14/02/2414 February 2024 Change of details for Mr Timothy Michael Burne as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-02-14

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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02/02/242 February 2024 Sub-division of shares on 2024-01-25

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10/01/2410 January 2024 Certificate of change of name

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28/07/2328 July 2023 Incorporation

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