Imperium Financial Limited
帝國財務有限公司
About this company
Imperium Financial Limited is a Hong Kong private company limited by shares incorporated on November 24, 2004. It is registered with company registration (CR) number 0935882 and business registration number (BRN) 35124784. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SUN FINANCE COMPANY LIMITED until January 6, 2022. Its registered office is at 26/F, ONE HARBOUR SQUARE, 181 HOI BUN ROAD, KWUN TONG DISTRICT, KLN. There are 90 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on November 24, 2025.
Company Information
- CR Number
- 0935882
- BRN
- 35124784
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-24
Registered office
Current address
26/F, ONE HARBOUR SQUARE, 181 HOI BUN ROAD, KWUN TONG DISTRICT, KLN
All 171 companies at One Harbour Square →
As filed: 26/F., ONE HARBOUR SQUARE, 181 HOI BUN ROAD, KWUN TONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 帝國財務有限公司 | 2022-01-06 | Current |
| 太陽國際財務有限公司 | 2009-01-19 | 2022-01-06 |
| 宜富顧問有限公司 | 2004-11-24 | 2009-01-19 |
| Imperium Financial Limited | 2022-01-06 | Current |
| SUN FINANCE COMPANY LIMITED | 2009-01-19 | 2022-01-06 |
| EASY RICH CONSULTANTS CO., LIMITED | 2004-11-24 | 2009-01-19 |
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
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-12 · Address Change
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
Certificate of Change of Name
2022-01-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-01-06 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| Certificate of Change of Name | Name Change | 2022-01-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 |
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Frequently asked questions
When was Imperium Financial Limited incorporated?
Imperium Financial Limited was incorporated in Hong Kong on November 24, 2004.
Is Imperium Financial Limited still active?
Yes. Imperium Financial Limited is currently active on the Hong Kong Companies Register.
What are Imperium Financial Limited's CR number and BRN?
Imperium Financial Limited's company registration (CR) number is 0935882 and its business registration number (BRN) is 35124784.
Where is Imperium Financial Limited's registered office?
Imperium Financial Limited's registered office is at 26/F, ONE HARBOUR SQUARE, 181 HOI BUN ROAD, KWUN TONG DISTRICT, KLN.
What type of company is Imperium Financial Limited?
Imperium Financial Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Imperium Financial Limited filed?
Imperium Financial Limited has 90 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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