OCEAN EMPIRE HOLDING LIMITED
海皇餐飲集團有限公司
About this company
OCEAN EMPIRE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2000. It is registered with company registration (CR) number 0705151 and business registration number (BRN) 30729414. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name OCEAN EMPIRE FOOD SHOP (HOLDINGS) LIMITED until February 6, 2015. Its registered office is at ROOM 12, 14/F, WAH WAI CENTRE, NO.38-40 AU PUI WAN STREET, FOTAN SHATIN, NT HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 15, 2025.
Company Information
- CR Number
- 0705151
- BRN
- 30729414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-02-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2024-02-23
Registered office
Current address
ROOM 12, 14/F, WAH WAI CENTRE, NO.38-40 AU PUI WAN STREET, FOTAN SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海皇餐飲集團有限公司 | 2015-02-06 | Current |
| 海皇粥店(集團)有限公司 | 2000-02-23 | 2015-02-06 |
| OCEAN EMPIRE HOLDING LIMITED | 2015-02-06 | Current |
| OCEAN EMPIRE FOOD SHOP (HOLDINGS) LIMITED | 2000-02-23 | 2015-02-06 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-22 · Address Change
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 |
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Frequently asked questions
When was OCEAN EMPIRE HOLDING LIMITED incorporated?
OCEAN EMPIRE HOLDING LIMITED was incorporated in Hong Kong on February 23, 2000.
Is OCEAN EMPIRE HOLDING LIMITED still active?
Yes. OCEAN EMPIRE HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are OCEAN EMPIRE HOLDING LIMITED's CR number and BRN?
OCEAN EMPIRE HOLDING LIMITED's company registration (CR) number is 0705151 and its business registration number (BRN) is 30729414.
Where is OCEAN EMPIRE HOLDING LIMITED's registered office?
OCEAN EMPIRE HOLDING LIMITED's registered office is at ROOM 12, 14/F, WAH WAI CENTRE, NO.38-40 AU PUI WAN STREET, FOTAN SHATIN, NT HONG KONG.
What type of company is OCEAN EMPIRE HOLDING LIMITED?
OCEAN EMPIRE HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OCEAN EMPIRE HOLDING LIMITED filed?
OCEAN EMPIRE HOLDING LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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