AEMPIRE RESOURCE LIMITED
京安資源有限公司
About this company
AEMPIRE RESOURCE LIMITED is a Hong Kong private company limited by shares incorporated on August 25, 2004. It is registered with company registration (CR) number 0918852 and business registration number (BRN) 35320336. 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 previously operated under the name CAPITAL ON ENTERPRISE LIMITED until July 18, 2008. Its registered office is at Unit A1, 16/F, SUCCESS COMMERCIAL BUILDING, 245-251 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 58 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0918852
- BRN
- 35320336
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit A1, 16/F, SUCCESS COMMERCIAL BUILDING, 245-251 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 390 companies at Success Commercial Building →
As filed: UNIT A1, 16TH FLOOR, SUCCESS BUILDING, 245 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 京安資源有限公司 | 2008-07-18 | Current |
| 京安企業有限公司 | 2004-08-25 | 2008-07-18 |
| AEMPIRE RESOURCE LIMITED | 2008-07-18 | Current |
| CAPITAL ON ENTERPRISE LIMITED | 2004-08-25 | 2008-07-18 |
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
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
2021-09-20 · Other
Information sheet re S.745(2)(b)
2021-09-03 · Other
Information sheet re striking off of this company under consideration
2021-07-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-13 · Charges
(E)Instrument
2015-03-13 · Other
(E)Certificate of Registration of Charge
2015-03-13 · Charges
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-14 · Address Change
(E)FM1 - Mortgage or charge details
2012-01-31 · Charges
(E)Certificate of Registration of Charge
2012-01-31 · Charges
| 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 | 2021-09-20 | |
| Information sheet re S.745(2)(b) | Other | 2021-09-03 | |
| Information sheet re striking off of this company under consideration | Other | 2021-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-13 | |
| (E)Instrument | Other | 2015-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-31 |
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Frequently asked questions
When was AEMPIRE RESOURCE LIMITED incorporated?
AEMPIRE RESOURCE LIMITED was incorporated in Hong Kong on August 25, 2004.
Is AEMPIRE RESOURCE LIMITED still active?
Yes. AEMPIRE RESOURCE LIMITED is currently active on the Hong Kong Companies Register.
What are AEMPIRE RESOURCE LIMITED's CR number and BRN?
AEMPIRE RESOURCE LIMITED's company registration (CR) number is 0918852 and its business registration number (BRN) is 35320336.
Where is AEMPIRE RESOURCE LIMITED's registered office?
AEMPIRE RESOURCE LIMITED's registered office is at Unit A1, 16/F, SUCCESS COMMERCIAL BUILDING, 245-251 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is AEMPIRE RESOURCE LIMITED?
AEMPIRE RESOURCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEMPIRE RESOURCE LIMITED filed?
AEMPIRE RESOURCE LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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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