EMPEROR GOLD & SILVER COMPANY LIMITED
英皇金號有限公司
About this company
EMPEROR GOLD & SILVER COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 1994. It is registered with company registration (CR) number 0467815 and business registration number (BRN) 17988403. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHAWELL LIMITED until December 5, 1994. Its registered office is at 28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG. There are 86 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on March 12, 2026.
Company Information
- CR Number
- 0467815
- BRN
- 17988403
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英皇金號有限公司 | 1994-12-06 | Current |
| 兆煒有限公司 | 1994-03-03 | 1994-12-06 |
| EMPEROR GOLD & SILVER COMPANY LIMITED | 1994-12-06 | Current |
| SHAWELL LIMITED | 1994-03-03 | 1994-12-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-02-14 · Other
(E)Altered Articles of Association
2020-02-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-02-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-02-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-10 |
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Frequently asked questions
When was EMPEROR GOLD & SILVER COMPANY LIMITED incorporated?
EMPEROR GOLD & SILVER COMPANY LIMITED was incorporated in Hong Kong on March 3, 1994.
Is EMPEROR GOLD & SILVER COMPANY LIMITED still active?
Yes. EMPEROR GOLD & SILVER COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are EMPEROR GOLD & SILVER COMPANY LIMITED's CR number and BRN?
EMPEROR GOLD & SILVER COMPANY LIMITED's company registration (CR) number is 0467815 and its business registration number (BRN) is 17988403.
Where is EMPEROR GOLD & SILVER COMPANY LIMITED's registered office?
EMPEROR GOLD & SILVER COMPANY LIMITED's registered office is at 28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is EMPEROR GOLD & SILVER COMPANY LIMITED?
EMPEROR GOLD & SILVER COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EMPEROR GOLD & SILVER COMPANY LIMITED filed?
EMPEROR GOLD & SILVER COMPANY LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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