EMPRESS GALLERY LIMITED
慈有限公司
About this company
EMPRESS GALLERY LIMITED is a Hong Kong private company limited by shares incorporated on July 14, 2009. It is registered with company registration (CR) number 1352732 and business registration number (BRN) 50915297. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on August 31, 2023. It previously operated under the name JP GALLERY LIMITED until September 8, 2022. Its registered office was at SHOP 8 M/F CONVENTION PLAZA 1 HARBOUR RD WAN CHAI HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2009, most recently (E)Special resolution filed on May 31, 2023.
Company Information
- CR Number
- 1352732
- BRN
- 50915297
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-07-14
- Dissolution Date
- 2023-08-31
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-03-13
Compliance & Flags
- One-member Company
- Yes 2022-07-14
Registered office
Current address
SHOP 8 M/F CONVENTION PLAZA 1 HARBOUR RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 慈有限公司 | 2009-07-14 | Current |
| EMPRESS GALLERY LIMITED | 2009-07-14 | Current |
| JP GALLERY LIMITED | 2011-03-17 | 2022-09-08 |
Company Documents
(E)Special resolution
2023-05-31 · Other
(E)Return of final meeting
2023-05-31 · Other
(E)Final statement of accounts
2023-05-31 · Other
(E)Special Resolution (Winding Up)
2023-03-15 · Winding Up
(E)FNW1 - Certificate of solvency
2023-03-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-15 · Winding Up
(E)FNNC2 - Notice of Change of Company Name
2022-09-08 · Name Change
Certificate of Change of Name
2022-09-08 · Name Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-30 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-26 · Other
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2023-05-31 | |
| (E)Return of final meeting | Other | 2023-05-31 | |
| (E)Final statement of accounts | Other | 2023-05-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-03-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-03-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-08 | |
| Certificate of Change of Name | Name Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-01 |
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Frequently asked questions
When was EMPRESS GALLERY LIMITED incorporated?
EMPRESS GALLERY LIMITED was incorporated in Hong Kong on July 14, 2009.
Is EMPRESS GALLERY LIMITED still active?
No. EMPRESS GALLERY LIMITED was wound up (members' voluntary) on August 31, 2023.
What are EMPRESS GALLERY LIMITED's CR number and BRN?
EMPRESS GALLERY LIMITED's company registration (CR) number is 1352732 and its business registration number (BRN) is 50915297.
Where is EMPRESS GALLERY LIMITED's registered office?
EMPRESS GALLERY LIMITED's registered office was at SHOP 8 M/F CONVENTION PLAZA 1 HARBOUR RD WAN CHAI HONG KONG.
What type of company is EMPRESS GALLERY LIMITED?
EMPRESS GALLERY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EMPRESS GALLERY LIMITED filed?
EMPRESS GALLERY LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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