Milestone Group Limited
英皇電影有限公司
About this company
Milestone Group Limited is a Hong Kong private company limited by shares incorporated on May 8, 2000. It is registered with company registration (CR) number 0715541 and business registration number (BRN) 30998285. 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 has operated under 3 previous names, most recently EMPEROR MOTION PICTURE LIMITED until October 20, 2023. Its registered office is at 28/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 60 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on June 8, 2026.
Company Information
- CR Number
- 0715541
- BRN
- 30998285
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-08
Registered office
Current address
28/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 2,426 companies at Emperor Group Centre →
As filed: 28/F EMPEROR GROUP CENTRE 288 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英皇電影有限公司 | 2003-10-31 | Current |
| 英皇多媒體有限公司 | 2000-11-15 | 2003-10-31 |
| 志均有限公司 | 2000-05-08 | 2000-11-15 |
| Milestone Group Limited | 2023-10-20 | Current |
| EMPEROR MOTION PICTURE LIMITED | 2003-10-31 | 2023-10-20 |
| EMPEROR MULTIMEDIA LIMITED | 2000-11-15 | 2003-10-30 |
| JET QUEEN LIMITED | 2000-05-08 | 2000-11-14 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-14 · Director/Secretary Change
Certificate of Change of Name
2023-10-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-10-20 · Name Change
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-17 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-17 · Memorandum & Articles
(E)Special resolution
2021-02-17 · Other
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-14 | |
| Certificate of Change of Name | Name Change | 2023-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-17 | |
| (E)Special resolution | Other | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 |
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At the same registered office
Frequently asked questions
When was Milestone Group Limited incorporated?
Milestone Group Limited was incorporated in Hong Kong on May 8, 2000.
Is Milestone Group Limited still active?
Yes. Milestone Group Limited is currently active on the Hong Kong Companies Register.
What are Milestone Group Limited's CR number and BRN?
Milestone Group Limited's company registration (CR) number is 0715541 and its business registration number (BRN) is 30998285.
Where is Milestone Group Limited's registered office?
Milestone Group Limited's registered office is at 28/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is Milestone Group Limited?
Milestone Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Milestone Group Limited filed?
Milestone Group Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 2000.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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