EMEI (HONG KONG) LIMITED
依美(香港)有限公司
About this company
EMEI (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 1992. It is registered with company registration (CR) number 0381408 and business registration number (BRN) 16580317. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 13, 2021. It has operated under 2 previous names, most recently TENNMAX (HONG KONG) LIMITED until January 8, 2004. Its registered office is at FLAT 1, 3/F, BLK A, NEW TRADE PLAZA, 6 ON PING ST, SHATIN, NT HONG KONG. There are 80 documents on file with the Companies Registry dating back to 1992, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 24, 2024.
Company Information
- CR Number
- 0381408
- BRN
- 16580317
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-09-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-05-13
Compliance & Flags
- One-member Company
- Yes 2020-09-24
Registered office
Current address
FLAT 1, 3/F, BLK A, NEW TRADE PLAZA, 6 ON PING ST, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 依美(香港)有限公司 | 2004-01-09 | Current |
| 天邁(香港)有限公司 | 1993-02-18 | 2004-01-09 |
| EMEI (HONG KONG) LIMITED | 2004-01-09 | Current |
| TENNMAX (HONG KONG) LIMITED | 1993-02-18 | 2004-01-08 |
| TAKE MATE LIMITED | 1992-09-24 | 1993-02-17 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2021-05-13 · Other
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-01-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 |
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Frequently asked questions
When was EMEI (HONG KONG) LIMITED incorporated?
EMEI (HONG KONG) LIMITED was incorporated in Hong Kong on September 24, 1992.
Is EMEI (HONG KONG) LIMITED still active?
Yes. EMEI (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 13, 2021).
What are EMEI (HONG KONG) LIMITED's CR number and BRN?
EMEI (HONG KONG) LIMITED's company registration (CR) number is 0381408 and its business registration number (BRN) is 16580317.
Where is EMEI (HONG KONG) LIMITED's registered office?
EMEI (HONG KONG) LIMITED's registered office is at FLAT 1, 3/F, BLK A, NEW TRADE PLAZA, 6 ON PING ST, SHATIN, NT HONG KONG.
What type of company is EMEI (HONG KONG) LIMITED?
EMEI (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EMEI (HONG KONG) LIMITED filed?
EMEI (HONG KONG) LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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