EMPEROR FINANCIAL HOLDINGS LIMITED
英皇金融集團控股有限公司
About this company
EMPEROR FINANCIAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 7, 1995. It is registered with company registration (CR) number 0510799 and business registration number (BRN) 18998570. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on February 28, 2014. It has operated under 2 previous names, most recently EMPEROR FOREX COMPANY LIMITED until December 2, 2006. There are 57 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291AA(9) filed on February 28, 2014.
Company Information
- CR Number
- 0510799
- BRN
- 18998570
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-04-07
- Dissolution Date
- 2014-02-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-02-28
Name History
| Name | From | To |
|---|---|---|
| 英皇金融集團控股有限公司 | 2006-12-02 | Current |
| 英皇外滙有限公司 | 1997-02-10 | 2006-12-02 |
| EMPEROR FINANCIAL HOLDINGS LIMITED | 2006-12-02 | Current |
| EMPEROR FOREX COMPANY LIMITED | 1997-02-10 | 2006-12-02 |
| ROWFIELD LIMITED | 1995-04-07 | 1997-02-09 |
Company Documents
Information sheet re S.291AA(9)
2014-02-28 · Other
Information sheet re S.291AA(7)
2013-11-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-08-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)Special resolution
2007-04-02 · Other
(E)FNC2 - Notification of Change of Company Name
2006-12-02 · Name Change
Certificate of Change of Name
2006-12-02 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-02-28 | |
| Information sheet re S.291AA(7) | Other | 2013-11-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)Special resolution | Other | 2007-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-02 | |
| Certificate of Change of Name | Name Change | 2006-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-24 |
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Frequently asked questions
When was EMPEROR FINANCIAL HOLDINGS LIMITED incorporated?
EMPEROR FINANCIAL HOLDINGS LIMITED was incorporated in Hong Kong on April 7, 1995.
Is EMPEROR FINANCIAL HOLDINGS LIMITED still active?
No. EMPEROR FINANCIAL HOLDINGS LIMITED was deregistered on February 28, 2014.
What are EMPEROR FINANCIAL HOLDINGS LIMITED's CR number and BRN?
EMPEROR FINANCIAL HOLDINGS LIMITED's company registration (CR) number is 0510799 and its business registration number (BRN) is 18998570.
What type of company is EMPEROR FINANCIAL HOLDINGS LIMITED?
EMPEROR FINANCIAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EMPEROR FINANCIAL HOLDINGS LIMITED filed?
EMPEROR FINANCIAL HOLDINGS LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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