MERGE&EMERALD PALACE LIMITED
山合翠峰控股有限公司
About this company
MERGE&EMERALD PALACE LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 2000. It is registered with company registration (CR) number 0737331 and business registration number (BRN) 31368706. 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 2 previous names, most recently EMERALD PALACE LIMITED until December 18, 2014. Its registered office is at SUITE 2006 20/F 340 QUEEN'S RD CENTRAL HONG KONG. There are 59 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 January 12, 2026.
Company Information
- CR Number
- 0737331
- BRN
- 31368706
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-08
Registered office
Current address
SUITE 2006 20/F 340 QUEEN'S RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2008-12-31)
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Name History
| Name | From | To |
|---|---|---|
| 山合翠峰控股有限公司 | 2014-12-18 | Current |
| 翠峰控股有限公司 | 2013-03-18 | 2014-12-18 |
| 美國太平洋投資有限公司 | 2000-11-08 | 2013-03-18 |
| MERGE&EMERALD PALACE LIMITED | 2014-12-18 | Current |
| EMERALD PALACE LIMITED | 2013-03-18 | 2014-12-18 |
| AMERICA PACIFIC INVESTMENT CO., LIMITED | 2000-11-08 | 2013-03-18 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 |
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Frequently asked questions
When was MERGE&EMERALD PALACE LIMITED incorporated?
MERGE&EMERALD PALACE LIMITED was incorporated in Hong Kong on November 8, 2000.
Is MERGE&EMERALD PALACE LIMITED still active?
Yes. MERGE&EMERALD PALACE LIMITED is currently active on the Hong Kong Companies Register.
What are MERGE&EMERALD PALACE LIMITED's CR number and BRN?
MERGE&EMERALD PALACE LIMITED's company registration (CR) number is 0737331 and its business registration number (BRN) is 31368706.
Where is MERGE&EMERALD PALACE LIMITED's registered office?
MERGE&EMERALD PALACE LIMITED's registered office is at SUITE 2006 20/F 340 QUEEN'S RD CENTRAL HONG KONG.
What type of company is MERGE&EMERALD PALACE LIMITED?
MERGE&EMERALD PALACE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERGE&EMERALD PALACE LIMITED filed?
MERGE&EMERALD PALACE LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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