EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED
英皇金融集團(香港)有限公司
About this company
EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 1991. It is registered with company registration (CR) number 0307794 and business registration number (BRN) 15726431. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name YING WONG JEWELLERY & GOLD COMPANY LIMITED until August 24, 1994. Its registered office is at 28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG. There are 128 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on June 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0307794
- BRN
- 15726431
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-05-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-02
Registered office
Current address
28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英皇金融集團(香港)有限公司 | 1994-08-25 | Current |
| 英皇珠寶金行有限公司 | 1991-05-02 | 1994-08-25 |
| EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED | 1994-08-25 | Current |
| YING WONG JEWELLERY & GOLD COMPANY LIMITED | 1991-05-02 | 1994-08-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-02-14 · Other
(E)Altered Articles of Association
2020-02-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-10 · Memorandum & Articles
(E)Special resolution
2020-01-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-02-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-02-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-10 | |
| (E)Special resolution | Other | 2020-01-10 |
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Frequently asked questions
When was EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED incorporated?
EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED was incorporated in Hong Kong on May 2, 1991.
Is EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED still active?
Yes. EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED's CR number and BRN?
EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED's company registration (CR) number is 0307794 and its business registration number (BRN) is 15726431.
Where is EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED's registered office?
EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED's registered office is at 28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED?
EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED filed?
EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED has 128 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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