IMPERIAL HOT SPRING INTERNATIONAL RESORT MANAGEMENT (HOLDINGS) LIMITED
御溫泉國際渡假酒店管理(集團)有限公司
About this company
IMPERIAL HOT SPRING INTERNATIONAL RESORT MANAGEMENT (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 1999. It is registered with company registration (CR) number 0679027 and business registration number (BRN) 30175049. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name IMPERIAL HOT SPRING TRAVEL MANAGEMENT LIMITED until February 15, 2001. Its registered office is at RM 1705 HONG KONG PLAZA 186-191 CONNAUGHT RD WEST HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on June 25, 2026.
Company Information
- CR Number
- 0679027
- BRN
- 30175049
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-16
Registered office
Current address
RM 1705 HONG KONG PLAZA 186-191 CONNAUGHT RD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 御溫泉國際渡假酒店管理(集團)有限公司 | 2001-02-16 | Current |
| 御溫泉旅遊管理有限公司 | 1999-06-16 | 2001-02-16 |
| IMPERIAL HOT SPRING INTERNATIONAL RESORT MANAGEMENT (HOLDINGS) LIMITED | 2001-02-16 | Current |
| IMPERIAL HOT SPRING TRAVEL MANAGEMENT LIMITED | 1999-06-16 | 2001-02-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)Amended document
2017-09-11 · Other
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-12 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)Amended document | Other | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-12 |
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Frequently asked questions
When was IMPERIAL HOT SPRING INTERNATIONAL RESORT MANAGEMENT (HOLDINGS) LIMITED incorporated?
IMPERIAL HOT SPRING INTERNATIONAL RESORT MANAGEMENT (HOLDINGS) LIMITED was incorporated in Hong Kong on June 16, 1999.
Is IMPERIAL HOT SPRING INTERNATIONAL RESORT MANAGEMENT (HOLDINGS) LIMITED still active?
Yes. IMPERIAL HOT SPRING INTERNATIONAL RESORT MANAGEMENT (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are IMPERIAL HOT SPRING INTERNATIONAL RESORT MANAGEMENT (HOLDINGS) LIMITED's CR number and BRN?
IMPERIAL HOT SPRING INTERNATIONAL RESORT MANAGEMENT (HOLDINGS) LIMITED's company registration (CR) number is 0679027 and its business registration number (BRN) is 30175049.
Where is IMPERIAL HOT SPRING INTERNATIONAL RESORT MANAGEMENT (HOLDINGS) LIMITED's registered office?
IMPERIAL HOT SPRING INTERNATIONAL RESORT MANAGEMENT (HOLDINGS) LIMITED's registered office is at RM 1705 HONG KONG PLAZA 186-191 CONNAUGHT RD WEST HONG KONG.
What type of company is IMPERIAL HOT SPRING INTERNATIONAL RESORT MANAGEMENT (HOLDINGS) LIMITED?
IMPERIAL HOT SPRING INTERNATIONAL RESORT MANAGEMENT (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has IMPERIAL HOT SPRING INTERNATIONAL RESORT MANAGEMENT (HOLDINGS) LIMITED filed?
IMPERIAL HOT SPRING INTERNATIONAL RESORT MANAGEMENT (HOLDINGS) LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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