CHINA EMPERY GROUP HOLDINGS CO., LIMITED
中國英佩爾集團控股有限公司
About this company
CHINA EMPERY GROUP HOLDINGS CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 13, 2007. It is registered with company registration (CR) number 1149467 and business registration number (BRN) 38166155. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on March 4, 2016. It has operated under 2 previous names, most recently AMERICAN YOUTH QUEEN GROUP CO., LIMITED until September 7, 2012. There are 19 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on March 4, 2016.
Company Information
- CR Number
- 1149467
- BRN
- 38166155
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-13
- Dissolution Date
- 2016-03-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國英佩爾集團控股有限公司 | 2012-09-07 | Current |
| 美國青春女皇集團有限公司 | 2011-03-28 | 2012-09-07 |
| 佩爾(香港)實業有限公司 | 2007-07-13 | 2011-03-28 |
| CHINA EMPERY GROUP HOLDINGS CO., LIMITED | 2012-09-07 | Current |
| AMERICAN YOUTH QUEEN GROUP CO., LIMITED | 2011-03-28 | 2012-09-07 |
| EMPERY (H.K.) INDUSTRIAL CO., LIMITED | 2007-07-13 | 2011-03-28 |
Company Documents
Information sheet re S.746(2)
2016-03-04 · Other
Information sheet re S.744(3)
2015-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-09-07 · Name Change
Certificate of Change of Name
2012-09-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-03-28 · Name Change
Certificate of Change of Name
2011-03-28 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-16 · Address Change
(E)Memorandum & Articles of Association
2007-07-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-13 · Incorporation
Certificate of Incorporation
2007-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-03-04 | |
| Information sheet re S.744(3) | Other | 2015-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-07 | |
| Certificate of Change of Name | Name Change | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-28 | |
| Certificate of Change of Name | Name Change | 2011-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-13 | |
| Certificate of Incorporation | Incorporation | 2007-07-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was CHINA EMPERY GROUP HOLDINGS CO., LIMITED incorporated?
CHINA EMPERY GROUP HOLDINGS CO., LIMITED was incorporated in Hong Kong on July 13, 2007.
Is CHINA EMPERY GROUP HOLDINGS CO., LIMITED still active?
No. CHINA EMPERY GROUP HOLDINGS CO., LIMITED was struck off the register on March 4, 2016.
What are CHINA EMPERY GROUP HOLDINGS CO., LIMITED's CR number and BRN?
CHINA EMPERY GROUP HOLDINGS CO., LIMITED's company registration (CR) number is 1149467 and its business registration number (BRN) is 38166155.
What type of company is CHINA EMPERY GROUP HOLDINGS CO., LIMITED?
CHINA EMPERY GROUP HOLDINGS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA EMPERY GROUP HOLDINGS CO., LIMITED filed?
CHINA EMPERY GROUP HOLDINGS CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →