EAGLE EMPIRE GROUP LIMITED
曜展集團有限公司
About this company
EAGLE EMPIRE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 26, 2001. It is registered with company registration (CR) number 0774088 and business registration number (BRN) 32876253. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at 15/F ONE LANDMARK EAST 100 HOW MING ST KWUN TONG KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2001, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0774088
- BRN
- 32876253
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-10-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
15/F ONE LANDMARK EAST 100 HOW MING ST KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 曜展集團有限公司 | 2001-10-26 | Current |
| EAGLE EMPIRE GROUP LIMITED | 2001-10-26 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-08-05 · Other
Information sheet re S.744(3)
2015-04-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-22 · Director/Secretary Change
(E)Amended document
2008-05-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FSC1 - Return of Allotments
2002-08-13 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-08-05 | |
| Information sheet re S.744(3) | Other | 2015-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-22 | |
| (E)Amended document | Other | 2008-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-13 |
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Frequently asked questions
When was EAGLE EMPIRE GROUP LIMITED incorporated?
EAGLE EMPIRE GROUP LIMITED was incorporated in Hong Kong on October 26, 2001.
Is EAGLE EMPIRE GROUP LIMITED still active?
Yes. EAGLE EMPIRE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are EAGLE EMPIRE GROUP LIMITED's CR number and BRN?
EAGLE EMPIRE GROUP LIMITED's company registration (CR) number is 0774088 and its business registration number (BRN) is 32876253.
Where is EAGLE EMPIRE GROUP LIMITED's registered office?
EAGLE EMPIRE GROUP LIMITED's registered office is at 15/F ONE LANDMARK EAST 100 HOW MING ST KWUN TONG KLN HONG KONG.
What type of company is EAGLE EMPIRE GROUP LIMITED?
EAGLE EMPIRE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EAGLE EMPIRE GROUP LIMITED filed?
EAGLE EMPIRE GROUP LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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