Emperor Film Production Company Limited
英皇影業有限公司
About this company
Emperor Film Production Company Limited is a Hong Kong private company limited by shares incorporated on July 8, 1993. It is registered with company registration (CR) number 0433035 and business registration number (BRN) 17934006. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently EMPEROR CLASSIC FILMS COMPANY LIMITED until September 1, 2011. Its registered office is at 28/F EMPEROR GROUP CENTRE 288 HENNESSY RD WANCHAI HONG KONG. There are 96 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on July 22, 2026.
Company Information
- CR Number
- 0433035
- BRN
- 17934006
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-08
Registered office
Current address
28/F EMPEROR GROUP CENTRE 288 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英皇影業有限公司 | 2003-11-28 | Current |
| 飛圖二友影碟發行有限公司 | 1994-05-19 | 2003-11-28 |
| 聯忠投資有限公司 | 1993-07-08 | 1994-05-19 |
| Emperor Film Production Company Limited | 2011-09-01 | Current |
| EMPEROR CLASSIC FILMS COMPANY LIMITED | 2003-11-28 | 2011-09-01 |
| FITTO MOBILE LASER DISTRIBUTION COMPANY LIMITED | 1994-05-19 | 2003-11-27 |
| STAR UNITED INVESTMENT LIMITED | 1993-07-08 | 1994-05-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · 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
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-09-21 · Other
(E)Altered Articles of Association
2020-09-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-28 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-28 · Memorandum & Articles
(E)Special resolution
2020-08-28 · Other
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| (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 | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-09-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-28 | |
| (E)Special resolution | Other | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-14 |
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Frequently asked questions
When was Emperor Film Production Company Limited incorporated?
Emperor Film Production Company Limited was incorporated in Hong Kong on July 8, 1993.
Is Emperor Film Production Company Limited still active?
Yes. Emperor Film Production Company Limited is currently active on the Hong Kong Companies Register.
What are Emperor Film Production Company Limited's CR number and BRN?
Emperor Film Production Company Limited's company registration (CR) number is 0433035 and its business registration number (BRN) is 17934006.
Where is Emperor Film Production Company Limited's registered office?
Emperor Film Production Company Limited's registered office is at 28/F EMPEROR GROUP CENTRE 288 HENNESSY RD WANCHAI HONG KONG.
What type of company is Emperor Film Production Company Limited?
Emperor Film Production Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Emperor Film Production Company Limited filed?
Emperor Film Production Company Limited has 96 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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