Emperor Finance Limited
英皇財務有限公司
About this company
Emperor Finance Limited is a Hong Kong private company limited by shares incorporated on June 2, 1994. It is registered with company registration (CR) number 0480912 and business registration number (BRN) 18581218. 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 has operated under 4 previous names, most recently Emperor Credit Limited until October 10, 2011. Its registered office is at 28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on June 25, 2026.
Company Information
- CR Number
- 0480912
- BRN
- 18581218
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-06-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-02
Registered office
Current address
28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英皇財務有限公司 | 2011-10-10 | Current |
| 萬誠財務集團有限公司 | 2007-02-09 | 2007-07-31 |
| 英皇信貸有限公司 | 1994-11-10 | 2011-10-10 |
| 康強發展有限公司 | 1994-06-02 | 1994-11-10 |
| Emperor Finance Limited | 2011-10-10 | Current |
| Emperor Credit Limited | 2007-07-31 | 2011-10-10 |
| MAX FINANCE GROUP LIMITED | 2007-02-09 | 2007-07-31 |
| EMPEROR CREDIT COMPANY LIMITED | 1994-11-10 | 2007-02-09 |
| EMPEROR WELL DEVELOPMENT LIMITED | 1994-06-02 | 1994-11-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · 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
2023-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-04-29 · Other
(E)Altered Articles of Association
2020-04-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-30 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-30 · Memorandum & Articles
(E)Special resolution
2020-03-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| 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 | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-04-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-30 | |
| (E)Special resolution | Other | 2020-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 |
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Frequently asked questions
When was Emperor Finance Limited incorporated?
Emperor Finance Limited was incorporated in Hong Kong on June 2, 1994.
Is Emperor Finance Limited still active?
Yes. Emperor Finance Limited is currently active on the Hong Kong Companies Register.
What are Emperor Finance Limited's CR number and BRN?
Emperor Finance Limited's company registration (CR) number is 0480912 and its business registration number (BRN) is 18581218.
Where is Emperor Finance Limited's registered office?
Emperor Finance Limited's registered office is at 28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is Emperor Finance Limited?
Emperor Finance Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Emperor Finance Limited filed?
Emperor Finance Limited has 69 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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