GOLDEN EMPEROR GROUP LIMITED

金皇集團有限公司

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1993-08-26 · Incorporated 33 years ago · Data updated: 2026-08-27

About this company

GOLDEN EMPEROR GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 1993. It is registered with company registration (CR) number 0446854 and business registration number (BRN) 17306798. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1004-6 BONHAM TRADE CENTRE 50 BONHAM STRAND EAST SHEUNG WAN HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1993, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on May 14, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 1993-08-26
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-08-26

Registered office

Current address

RM 1004-6 BONHAM TRADE CENTRE 50 BONHAM STRAND EAST SHEUNG WAN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2019-02-15)

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Name History

Name History
Name	Type	From	To
金皇集團有限公司	Chinese	1993-08-26	Current
GOLDEN EMPEROR GROUP LIMITED	English	1993-08-26	Current

Company Documents

(E)Rectification of Typographical or Clerical Error in Registered Document

2026-05-14 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-03-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-01-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-08-29 · Annual Return

(E)FNSC1 - Return of Allotment

2024-11-05 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-09-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-09-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-06-26 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-06-26 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-05-03 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-31 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-10-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-09-06 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-09-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-09-03 · Annual Return

(E)FNAR1 - Annual Return

2020-08-28 · Annual Return

(E)FNAR1 - Annual Return

2019-09-02 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-03-01 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-03-01 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2026-05-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-03-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-01-30
(E)FNAR1 - Annual Return	Annual Return	2025-08-29
(E)FNSC1 - Return of Allotment	Share Related	2024-11-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-09-17
(E)FNAR1 - Annual Return	Annual Return	2024-09-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-06-26
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-06-26
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-05-03
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-31
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-10-06
(E)FNAR1 - Annual Return	Annual Return	2022-09-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-09-24
(E)FNAR1 - Annual Return	Annual Return	2021-09-03
(E)FNAR1 - Annual Return	Annual Return	2020-08-28
(E)FNAR1 - Annual Return	Annual Return	2019-09-02
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-03-01
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-03-01

View all 87 filings

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