EMPYREAN HOLDINGS LIMITED
About this company
EMPYREAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2008. It is registered with company registration (CR) number 1219724 and business registration number (BRN) 39091844. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on November 3, 2017. There are 22 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on November 3, 2017.
Company Information
- CR Number
- 1219724
- BRN
- 39091844
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-25
- Dissolution Date
- 2017-11-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| EMPYREAN HOLDINGS LIMITED | 2008-03-25 | Current |
Company Documents
Information sheet re S.746(2)
2017-11-03 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-08 · Address Change
(E)FSC1 - Return of Allotments
2008-04-08 · Share Related
(E)Memorandum & Articles of Association
2008-03-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-11-03 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-25 |
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Frequently asked questions
When was EMPYREAN HOLDINGS LIMITED incorporated?
EMPYREAN HOLDINGS LIMITED was incorporated in Hong Kong on March 25, 2008.
Is EMPYREAN HOLDINGS LIMITED still active?
No. EMPYREAN HOLDINGS LIMITED was struck off the register on November 3, 2017.
What are EMPYREAN HOLDINGS LIMITED's CR number and BRN?
EMPYREAN HOLDINGS LIMITED's company registration (CR) number is 1219724 and its business registration number (BRN) is 39091844.
What type of company is EMPYREAN HOLDINGS LIMITED?
EMPYREAN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EMPYREAN HOLDINGS LIMITED filed?
EMPYREAN HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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