EMPIRE GRAND LIMITED
帝景有限公司
About this company
EMPIRE GRAND LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 1997. It is registered with company registration (CR) number 0611759 and business registration number (BRN) 21351826. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on October 26, 2017. There are 39 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on July 26, 2017.
Company Information
- CR Number
- 0611759
- BRN
- 21351826
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-06
- Dissolution Date
- 2017-10-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 帝景有限公司 | 1997-06-06 | Current |
| EMPIRE GRAND LIMITED | 1997-06-06 | Current |
Company Documents
(E)Special resolution
2017-07-26 · Other
(E)Return of final meeting
2017-07-26 · Other
(E)Final statement of accounts
2017-07-26 · Other
(E)Special Resolution (Winding Up)
2017-02-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-23 · Winding Up
(E)FNW1 - Certificate of solvency
2017-01-23 · Other
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FSC1 - Return of Allotments
2012-11-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-07-26 | |
| (E)Return of final meeting | Other | 2017-07-26 | |
| (E)Final statement of accounts | Other | 2017-07-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-02-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 |
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Frequently asked questions
When was EMPIRE GRAND LIMITED incorporated?
EMPIRE GRAND LIMITED was incorporated in Hong Kong on June 6, 1997.
Is EMPIRE GRAND LIMITED still active?
No. EMPIRE GRAND LIMITED was wound up (members' voluntary) on October 26, 2017.
What are EMPIRE GRAND LIMITED's CR number and BRN?
EMPIRE GRAND LIMITED's company registration (CR) number is 0611759 and its business registration number (BRN) is 21351826.
What type of company is EMPIRE GRAND LIMITED?
EMPIRE GRAND LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EMPIRE GRAND LIMITED filed?
EMPIRE GRAND LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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