EMPEROR PROJECT MANAGEMENT (HONG KONG) LIMITED — Filings & Documents (97)
(E)FNA2 - Notification of Resignation of Auditor
2026-04-23 · Other
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(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)
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)Amended document
2019-07-19 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-05-02 · Other
(E)Altered Articles of Association
2019-05-02 · Memorandum & Articles
(E)Special resolution
2019-05-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-19 · Charges
(E)Instrument
2018-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-19 · Charges
(E)Instrument
2018-07-19 · Other
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-04-24 · Charges
(E)Instrument
2015-04-24 · Other
(E)Certificate of Registration of Charge
2015-04-24 · Charges
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-03-01 · Charges
(E)FM1 - Mortgage or charge details
2012-03-01 · Charges
(E)Certificate of Registration of Charge
2012-03-01 · Charges
(E)Certificate of Registration of Charge
2012-03-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-12-05 · Charges
(E)Certificate of Registration of Charge
2011-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-27 · Charges
(E)FM1 - Mortgage or charge details
2010-07-27 · Charges
(E)Certificate of Registration of Charge
2010-07-27 · Charges
(E)Certificate of Registration of Charge
2010-07-27 · Charges
(E)FM1 - Mortgage or charge details
2010-01-22 · Charges
(E)Certificate of Registration of Charge
2010-01-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-25 · Charges
(E)FM1 - Mortgage or charge details
2009-08-25 · Charges
(E)Certificate of Registration of Charge
2009-08-25 · Charges
(E)Certificate of Registration of Charge
2009-08-25 · Charges
(E)Special resolution
2009-08-05 · Other
(E)FM1 - Mortgage or charge details
2009-07-17 · Charges
(E)Certificate of Registration of Charge
2009-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-25 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-27 · Other
(E)Annual return
1995-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1994-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-22 · Address Change
(E)Annual return
1993-11-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-26 · Address Change
(E)FIB - Return of allotments
1992-10-26 · Other
(E)Memorandum & Articles of Association
1992-10-01 · Memorandum & Articles
(E)Statutory Declaration
1992-10-01 · Other
Certificate of Incorporation
1992-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (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 | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)Amended document | Other | 2019-07-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-02 | |
| (E)Special resolution | Other | 2019-05-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-19 | |
| (E)Instrument | Other | 2018-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-19 | |
| (E)Instrument | Other | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-24 | |
| (E)Instrument | Other | 2015-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-25 | |
| (E)Special resolution | Other | 2009-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-25 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-26 | |
| (E)FIB - Return of allotments | Other | 1992-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-01 | |
| (E)Statutory Declaration | Other | 1992-10-01 | |
| Certificate of Incorporation | Incorporation | 1992-10-01 |
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