Emperor Capital Group Limited — Filings & Documents (99)
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-08-13 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-06 · Name Change
(E)Accounts
2025-10-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-15 · Name Change
(E)Accounts
2024-10-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-09 · Name Change
(E)Accounts
2023-10-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-01 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-08-01 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2023-03-27 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2023-03-27 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-10 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-03-10 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-03-10 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-01-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-12-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-26 · Name Change
(E)Accounts
2022-09-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-03-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-15 · Name Change
(E)Accounts
2021-10-15 · Accounts
(E)Accounts
2020-10-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-02 · Name Change
(E)Accounts
2019-10-02 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-03-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-10 · Name Change
(E)Accounts
2018-10-10 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-28 · Name Change
(E)Accounts
2017-09-28 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-20 · Name Change
(E)Accounts
2016-10-20 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-03-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-22 · Name Change
(E)Accounts
2015-09-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-27 · Director/Secretary Change
(E)Prospectus
2015-05-07 · Other
(E)Authorization letter for registration of a prospectus
2015-05-07 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-22 · Name Change
(E)Accounts
2014-09-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
(E)Prospectus
2013-11-08 · Other
(E)Authorization letter for registration of a prospectus
2013-11-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-18 · Other
(E)Accounts
2013-09-18 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-04-22 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-10 · Other
(E)Accounts
2012-10-10 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-12-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-12-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-30 · Other
(E)Accounts
2011-09-30 · Accounts
(E)Prospectus
2011-07-14 · Other
(E)Authorization letter for registration of a prospectus
2011-07-14 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-05-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-28 · Other
(E)Accounts
2010-09-28 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-31 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-05-31 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-14 · Other
(E)Accounts
2009-10-14 · Accounts
(E)Amended document
2009-04-16 · Other
(E)Amended document
2009-04-16 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-29 · Other
(E)Accounts
2008-10-29 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-22 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-15 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-10-22 · Annual Return
(E)Accounts
2007-10-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-05 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2007-05-07 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2007-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-26 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-04-11 · Other
(E)Prospectus
2007-04-10 · Other
(E)Authorization letter for registration of a prospectus
2007-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-07 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2006-09-13 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2006-09-13 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-09-13 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2006-09-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-08-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-06 | |
| (E)Accounts | Accounts | 2025-10-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-15 | |
| (E)Accounts | Accounts | 2024-10-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-09 | |
| (E)Accounts | Accounts | 2023-10-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-01 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-08-01 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2023-03-27 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2023-03-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-10 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-03-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-03-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-01-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-12-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-26 | |
| (E)Accounts | Accounts | 2022-09-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-03-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-15 | |
| (E)Accounts | Accounts | 2021-10-15 | |
| (E)Accounts | Accounts | 2020-10-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-02 | |
| (E)Accounts | Accounts | 2019-10-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-03-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-10 | |
| (E)Accounts | Accounts | 2018-10-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-28 | |
| (E)Accounts | Accounts | 2017-09-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-20 | |
| (E)Accounts | Accounts | 2016-10-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-03-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-22 | |
| (E)Accounts | Accounts | 2015-09-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-27 | |
| (E)Prospectus | Other | 2015-05-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-05-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-22 | |
| (E)Accounts | Accounts | 2014-09-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 | |
| (E)Prospectus | Other | 2013-11-08 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-11-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-18 | |
| (E)Accounts | Accounts | 2013-09-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-04-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-10 | |
| (E)Accounts | Accounts | 2012-10-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-12-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-12-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-30 | |
| (E)Accounts | Accounts | 2011-09-30 | |
| (E)Prospectus | Other | 2011-07-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-07-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-05-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-28 | |
| (E)Accounts | Accounts | 2010-09-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-31 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-05-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-14 | |
| (E)Accounts | Accounts | 2009-10-14 | |
| (E)Amended document | Other | 2009-04-16 | |
| (E)Amended document | Other | 2009-04-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-29 | |
| (E)Accounts | Accounts | 2008-10-29 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-22 | |
| (E)Accounts | Accounts | 2007-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2007-05-07 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2007-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-04-11 | |
| (E)Prospectus | Other | 2007-04-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-07 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-09-13 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-09-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-09-13 | |
| Certificate of Registration of an Oversea Company | Other | 2006-09-13 |
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