Empress Group Limited
鳳凰控股有限公司
About this company
Empress Group Limited is a Hong Kong private company limited by shares incorporated on February 13, 2018. It is registered with company registration (CR) number 2656042 and business registration number (BRN) 68970445. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Wing Kee Holding (HK) Limited until July 31, 2019. Its registered office is at 1306 WING HIN FACTORY BUILDING, 31-33 NG FONG STREET, SAN PO KONG, KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 1, 2026.
Company Information
- CR Number
- 2656042
- BRN
- 68970445
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-02-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-13
Registered office
Current address
1306 WING HIN FACTORY BUILDING, 31-33 NG FONG STREET, SAN PO KONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-05-17)
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Name History
| Name | From | To |
|---|---|---|
| 鳳凰控股有限公司 | — | Current |
| 永基控股(地產)有限公司 | 2019-07-31 | — |
| 永基控股香港有限公司 | 2018-02-13 | 2019-07-31 |
| Empress Group Limited | — | Current |
| Wing Kee Holding (Properties) Limited | 2019-07-31 | — |
| Wing Kee Holding (HK) Limited | 2018-02-13 | 2019-07-31 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
Certificate of Change of Name
2025-04-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-04-07 · Name Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-18 · Address Change
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-07-31 · Name Change
Certificate of Change of Name
2019-07-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| Certificate of Change of Name | Name Change | 2025-04-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-31 | |
| Certificate of Change of Name | Name Change | 2019-07-31 |
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Frequently asked questions
When was Empress Group Limited incorporated?
Empress Group Limited was incorporated in Hong Kong on February 13, 2018.
Is Empress Group Limited still active?
Yes. Empress Group Limited is currently active on the Hong Kong Companies Register.
What are Empress Group Limited's CR number and BRN?
Empress Group Limited's company registration (CR) number is 2656042 and its business registration number (BRN) is 68970445.
Where is Empress Group Limited's registered office?
Empress Group Limited's registered office is at 1306 WING HIN FACTORY BUILDING, 31-33 NG FONG STREET, SAN PO KONG, KLN HONG KONG.
What type of company is Empress Group Limited?
Empress Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Empress Group Limited filed?
Empress Group Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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