IMPERIAL GROUP LIMITED

帝國控股有限公司

Dissolved

2013-01-28 · Data updated: 2026-08-25

About this company

IMPERIAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2013. It is registered with company registration (CR) number 1857154 and business registration number (BRN) 60931899. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on July 3, 2026. It previously operated under the name CHOCOLATE HOLDINGS LIMITED until May 8, 2015. Its registered office was at FLAT I 4/F CENTURY CTR 33 AU PUI WAN RD FOTAN NT HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.744(3) filed on March 6, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2013-01-28
Dissolution Date: 2026-07-03
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2014-01-28

Registered office

Current address

FLAT I 4/F CENTURY CTR 33 AU PUI WAN RD FOTAN NT HONG KONG

Name History

Name History
Name	Type	From	To
帝國控股有限公司	Chinese	2015-05-08	Current
朱古力控股有限公司	Chinese	2013-01-28	2015-05-08
IMPERIAL GROUP LIMITED	English	2015-05-08	Current
CHOCOLATE HOLDINGS LIMITED	English	2013-01-28	2015-05-08

Company Documents

Information sheet re S.744(3)

2026-03-06 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2017-07-04 · Other

Information sheet re S.745(2)(b)

2017-03-31 · Other

Information sheet re striking off of this company under consideration

2017-02-06 · Other

(E)FNNC2 - Notice of Change of Company Name

2015-05-08 · Name Change

Certificate of Change of Name

2015-05-08 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-03-05 · Annual Return

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2013-01-28 · Share Related

(E)Memorandum & Articles of Association

2013-01-28 · Memorandum & Articles

Certificate of Incorporation

2013-01-28 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.744(3)	Other	2026-03-06
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2017-07-04
Information sheet re S.745(2)(b)	Other	2017-03-31
Information sheet re striking off of this company under consideration	Other	2017-02-06
(E)FNNC2 - Notice of Change of Company Name	Name Change	2015-05-08
Certificate of Change of Name	Name Change	2015-05-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-09-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-03-05
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2013-01-28
(E)Memorandum & Articles of Association	Memorandum & Articles	2013-01-28
Certificate of Incorporation	Incorporation	2013-01-28

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