Emperor Capital (China) Limited
英皇證券中國業務有限公司
About this company
Emperor Capital (China) Limited is a Hong Kong private company limited by shares incorporated on May 25, 2007. It is registered with company registration (CR) number 1135627 and business registration number (BRN) 38479314. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Emperor China Business Development Company Limited until May 15, 2012. Its registered office is at 28/F EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on June 12, 2026.
Company Information
- CR Number
- 1135627
- BRN
- 38479314
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-25
Registered office
Current address
28/F EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英皇證券中國業務有限公司 | 2012-05-15 | Current |
| 英皇中國業務發展有限公司 | 2007-10-08 | 2012-05-15 |
| 百勵發有限公司 | 2007-05-25 | 2007-10-08 |
| Emperor Capital (China) Limited | 2012-05-15 | Current |
| Emperor China Business Development Company Limited | 2007-10-08 | 2012-05-15 |
| BAILEY RICH LIMITED | 2007-05-25 | 2007-10-08 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-02 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-02 · Memorandum & Articles
(E)Special resolution
2019-08-02 · Other
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-02 | |
| (E)Special resolution | Other | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 |
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Frequently asked questions
When was Emperor Capital (China) Limited incorporated?
Emperor Capital (China) Limited was incorporated in Hong Kong on May 25, 2007.
Is Emperor Capital (China) Limited still active?
Yes. Emperor Capital (China) Limited is currently active on the Hong Kong Companies Register.
What are Emperor Capital (China) Limited's CR number and BRN?
Emperor Capital (China) Limited's company registration (CR) number is 1135627 and its business registration number (BRN) is 38479314.
Where is Emperor Capital (China) Limited's registered office?
Emperor Capital (China) Limited's registered office is at 28/F EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI HONG KONG.
What type of company is Emperor Capital (China) Limited?
Emperor Capital (China) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Emperor Capital (China) Limited filed?
Emperor Capital (China) Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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