CHINA EMPIRE GROUP LIMITED
中華帝國集團有限公司
About this company
CHINA EMPIRE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 2008. It is registered with company registration (CR) number 1278292 and business registration number (BRN) 39985720. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on January 17, 2014. It has operated under 2 previous names, most recently PRINCE GROUP LIMITED until November 5, 2009. There are 18 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291(6) for local company filed on January 17, 2014.
Company Information
- CR Number
- 1278292
- BRN
- 39985720
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-09
- Dissolution Date
- 2014-01-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中華帝國集團有限公司 | 2009-11-05 | Current |
| 太子控股有限公司 | 2009-03-18 | 2009-11-05 |
| 十字軍集團有限公司 | 2008-10-09 | 2009-03-18 |
| CHINA EMPIRE GROUP LIMITED | 2009-11-05 | Current |
| PRINCE GROUP LIMITED | 2009-03-18 | 2009-11-05 |
| CROSS ARMY GROUP LIMITED | 2008-10-09 | 2009-03-18 |
Company Documents
Information sheet re S.291(6) for local company
2014-01-17 · Other
Information sheet re S.291(5) for local company
2013-09-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-11-05 · Name Change
Certificate of Change of Name
2009-11-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-13 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-03-18 · Name Change
Certificate of Change of Name
2009-03-18 · Name Change
(E)Memorandum & Articles of Association
2008-10-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-09 · Share Related
Certificate of Incorporation
2008-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-01-17 | |
| Information sheet re S.291(5) for local company | Other | 2013-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-05 | |
| Certificate of Change of Name | Name Change | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-18 | |
| Certificate of Change of Name | Name Change | 2009-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-09 | |
| Certificate of Incorporation | Incorporation | 2008-10-09 |
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Frequently asked questions
When was CHINA EMPIRE GROUP LIMITED incorporated?
CHINA EMPIRE GROUP LIMITED was incorporated in Hong Kong on October 9, 2008.
Is CHINA EMPIRE GROUP LIMITED still active?
No. CHINA EMPIRE GROUP LIMITED was struck off the register on January 17, 2014.
What are CHINA EMPIRE GROUP LIMITED's CR number and BRN?
CHINA EMPIRE GROUP LIMITED's company registration (CR) number is 1278292 and its business registration number (BRN) is 39985720.
What type of company is CHINA EMPIRE GROUP LIMITED?
CHINA EMPIRE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA EMPIRE GROUP LIMITED filed?
CHINA EMPIRE GROUP LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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