EMPEROR INVESTMENT LIMITED
英皇地產有限公司
About this company
EMPEROR INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 1970. It is registered with company registration (CR) number 0021676 and business registration number (BRN) 03859927. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently PARISCO INTERNATIONAL (HOLDINGS) LIMITED until October 29, 1990. Its registered office is at 28/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 480 documents on file with the Companies Registry dating back to 1970, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on June 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0021676
- BRN
- 03859927
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1970-10-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-09
Registered office
Current address
28/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 2,425 companies at Emperor Group Centre →
As filed: 28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英皇地產有限公司 | 1990-10-30 | Current |
| 華胤馨國際(集團)有限公司 | 1988-10-14 | 1990-10-30 |
| 國際酒樓夜總會置業有限公司 | 1972-10-12 | 1988-10-14 |
| 萬成飲食置業有限公司 | 1970-10-09 | 1972-10-12 |
| EMPEROR INVESTMENT LIMITED | 1990-10-30 | Current |
| PARISCO INTERNATIONAL (HOLDINGS) LIMITED | 1988-07-01 | 1990-10-29 |
| INTERNATIONAL RESTAURANT & NIGHT CLUB (HOLDINGS) LIMITED | 1972-10-12 | 1988-06-30 |
| MAN SHING GOURMETS & ESTATES, LIMITED | 1970-10-09 | 1972-10-11 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-01 · Charges
(E)Instrument
2026-06-01 · Other
(E)FNA2 - Notification of Resignation of Auditor
2026-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-06 · Charges
(E)Instrument
2026-02-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-01-14 · Charges
(E)Instrument
2026-01-14 · Other
(E)Certificate of Registration of Charge
2026-01-14 · Charges
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-01 · Charges
(E)Instrument
2025-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-02-15 · Charges
(E)Instrument
2024-02-15 · Other
(E)Certificate of Registration of Charge
2024-02-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-01 | |
| (E)Instrument | Other | 2026-06-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-06 | |
| (E)Instrument | Other | 2026-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-14 | |
| (E)Instrument | Other | 2026-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-01 | |
| (E)Instrument | Other | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-15 | |
| (E)Instrument | Other | 2024-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-15 |
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Frequently asked questions
When was EMPEROR INVESTMENT LIMITED incorporated?
EMPEROR INVESTMENT LIMITED was incorporated in Hong Kong on October 9, 1970.
Is EMPEROR INVESTMENT LIMITED still active?
Yes. EMPEROR INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are EMPEROR INVESTMENT LIMITED's CR number and BRN?
EMPEROR INVESTMENT LIMITED's company registration (CR) number is 0021676 and its business registration number (BRN) is 03859927.
Where is EMPEROR INVESTMENT LIMITED's registered office?
EMPEROR INVESTMENT LIMITED's registered office is at 28/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is EMPEROR INVESTMENT LIMITED?
EMPEROR INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EMPEROR INVESTMENT LIMITED filed?
EMPEROR INVESTMENT LIMITED has 480 documents on file with the Hong Kong Companies Registry, dating back to 1970.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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