IMPERIAL HOLIDAY (HONG KONG) LIMITED
About this company
IMPERIAL HOLIDAY (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 6, 2009. It is registered with company registration (CR) number 1331540 and business registration number (BRN) 50543589. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 17, 2025. Its registered office is at SUITE A1, 9TH FLOOR, ONE CAPITAL PLACE, NO.18 LUARD ROAD, WANCHAI HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on May 4, 2026.
Company Information
- CR Number
- 1331540
- BRN
- 50543589
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-04-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-09-17
Compliance & Flags
- One-member Company
- Yes 2023-04-06
Registered office
Current address
SUITE A1, 9TH FLOOR, ONE CAPITAL PLACE, NO.18 LUARD ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| IMPERIAL HOLIDAY (HONG KONG) LIMITED | 2009-04-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2025-09-17 · Other
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
Information sheet re discontinuation of striking off
2017-11-09 · Other
Information sheet re striking off of this company under consideration
2017-10-11 · Other
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| Information sheet re discontinuation of striking off | Other | 2017-11-09 | |
| Information sheet re striking off of this company under consideration | Other | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-28 |
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Frequently asked questions
When was IMPERIAL HOLIDAY (HONG KONG) LIMITED incorporated?
IMPERIAL HOLIDAY (HONG KONG) LIMITED was incorporated in Hong Kong on April 6, 2009.
Is IMPERIAL HOLIDAY (HONG KONG) LIMITED still active?
Yes. IMPERIAL HOLIDAY (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 17, 2025).
What are IMPERIAL HOLIDAY (HONG KONG) LIMITED's CR number and BRN?
IMPERIAL HOLIDAY (HONG KONG) LIMITED's company registration (CR) number is 1331540 and its business registration number (BRN) is 50543589.
Where is IMPERIAL HOLIDAY (HONG KONG) LIMITED's registered office?
IMPERIAL HOLIDAY (HONG KONG) LIMITED's registered office is at SUITE A1, 9TH FLOOR, ONE CAPITAL PLACE, NO.18 LUARD ROAD, WANCHAI HONG KONG.
What type of company is IMPERIAL HOLIDAY (HONG KONG) LIMITED?
IMPERIAL HOLIDAY (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has IMPERIAL HOLIDAY (HONG KONG) LIMITED filed?
IMPERIAL HOLIDAY (HONG KONG) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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