HAN Empire Group Limited
鑫瀚集團有限公司
About this company
HAN Empire Group Limited is a Hong Kong private company limited by shares incorporated on March 13, 2013. It is registered with company registration (CR) number 1873870 and business registration number (BRN) 61099872. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HAN Empire International Entertainment Limited until May 15, 2019. Its registered office is at ROOM 2203, 22/F., HORIZON EAST, 1 TSAT PO STREET, SAN PO KONG, KOWLOON. HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 27, 2026.
Company Information
- CR Number
- 1873870
- BRN
- 61099872
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-13
Registered office
Current address
ROOM 2203, 22/F., HORIZON EAST, 1 TSAT PO STREET, SAN PO KONG, KOWLOON. HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-01)
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Name History
| Name | From | To |
|---|---|---|
| 鑫瀚集團有限公司 | 2019-05-15 | Current |
| 鑫瀚國際娛樂有限公司 | 2017-03-28 | 2019-05-15 |
| 瀚鑫國際娛樂有限公司 | 2017-03-16 | 2017-03-28 |
| 星曜國際娛樂有限公司 | 2013-03-13 | 2017-03-16 |
| HAN Empire Group Limited | 2019-05-15 | Current |
| HAN Empire International Entertainment Limited | 2017-03-16 | 2019-05-15 |
| Chaud International Entertainment Limited | 2013-03-13 | 2017-03-16 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-07 · Address Change
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-01 · Address Change
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-01 · Address Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
Certificate of Change of Name
2019-05-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-05-15 · Name Change
(E)FNAR1 - Annual Return
2019-03-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| Certificate of Change of Name | Name Change | 2019-05-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-16 |
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Frequently asked questions
When was HAN Empire Group Limited incorporated?
HAN Empire Group Limited was incorporated in Hong Kong on March 13, 2013.
Is HAN Empire Group Limited still active?
Yes. HAN Empire Group Limited is currently active on the Hong Kong Companies Register.
What are HAN Empire Group Limited's CR number and BRN?
HAN Empire Group Limited's company registration (CR) number is 1873870 and its business registration number (BRN) is 61099872.
Where is HAN Empire Group Limited's registered office?
HAN Empire Group Limited's registered office is at ROOM 2203, 22/F., HORIZON EAST, 1 TSAT PO STREET, SAN PO KONG, KOWLOON. HONG KONG.
What type of company is HAN Empire Group Limited?
HAN Empire Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAN Empire Group Limited filed?
HAN Empire Group Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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