Emperor Capital Management Limited
英皇資本管理有限公司
About this company
Emperor Capital Management Limited is a Hong Kong private company limited by shares incorporated on August 27, 1996. It is registered with company registration (CR) number 0562964 and business registration number (BRN) 20189200. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Emperor Securities Management Limited until March 27, 2023. Its registered office is at 28/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WANCHAI HONG KONG. There are 66 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on September 2, 2026.
Company Information
- CR Number
- 0562964
- BRN
- 20189200
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-08-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-27
Registered office
Current address
28/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英皇資本管理有限公司 | 2023-03-27 | Current |
| 英皇證券管理有限公司 | 2018-07-05 | 2023-03-27 |
| Emperor Capital Management Limited | 2023-03-27 | Current |
| Emperor Securities Management Limited | 2018-07-05 | 2023-03-27 |
| EMPEROR SECURITIES NOMINEES LIMITED | 1996-08-27 | 2018-07-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-04 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
Certificate of Change of Name
2023-03-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-08-29 · Other
(E)Altered Articles of Association
2019-08-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-02 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| Certificate of Change of Name | Name Change | 2023-03-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-08-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-02 |
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Frequently asked questions
When was Emperor Capital Management Limited incorporated?
Emperor Capital Management Limited was incorporated in Hong Kong on August 27, 1996.
Is Emperor Capital Management Limited still active?
Yes. Emperor Capital Management Limited is currently active on the Hong Kong Companies Register.
What are Emperor Capital Management Limited's CR number and BRN?
Emperor Capital Management Limited's company registration (CR) number is 0562964 and its business registration number (BRN) is 20189200.
Where is Emperor Capital Management Limited's registered office?
Emperor Capital Management Limited's registered office is at 28/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is Emperor Capital Management Limited?
Emperor Capital Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Emperor Capital Management Limited filed?
Emperor Capital Management Limited has 66 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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