Empire Pump (China) Group Co., Limited
帝國泵業(中國)集團有限公司
About this company
Empire Pump (China) Group Co., Limited is a Hong Kong private company limited by shares incorporated on January 23, 2020. It is registered with company registration (CR) number 2914498 and business registration number (BRN) 71586471. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Company Registration Number 2914498 Limited until December 18, 2020. Its registered office is at NO. 1210, 12/F, TOWER 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2020, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 10, 2025.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS ENGLISH NAME WAS CHANGED TO THE ABOVE NAME BY THE REGISTRAR ON 15 SEPTEMBER 2020 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2020年9月15日根據《公司條例》第110(2)條更改其前用英文名稱為上列名稱。
Company Information
- CR Number
- 2914498
- BRN
- 71586471
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Registered office
Current address
NO. 1210, 12/F, TOWER 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 帝國泵業(中國)集團有限公司 | 2020-12-18 | Current |
| 愛貝貝電機(中國)有限公司 | 2020-01-23 | 2020-12-18 |
| Empire Pump (China) Group Co., Limited | 2020-12-18 | Current |
| Company Registration Number 2914498 Limited | 2020-09-15 | 2020-12-18 |
| ABB ELECTRIC MACHINE (CHINA) LIMITED | 2020-01-23 | 2020-09-15 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-09 · Address Change
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-02-18 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-02-18 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-12-18 · Name Change
Certificate of Change of Name
2020-12-18 · Name Change
Information Sheet - Change of Company Name under S.110
2020-09-15 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-23 · Share Related
(E)Articles of Association
2020-01-23 · Memorandum & Articles
Certificate of Incorporation
2020-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-12-18 | |
| Certificate of Change of Name | Name Change | 2020-12-18 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2020-09-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-23 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-23 | |
| Certificate of Incorporation | Incorporation | 2020-01-23 |
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Frequently asked questions
When was Empire Pump (China) Group Co., Limited incorporated?
Empire Pump (China) Group Co., Limited was incorporated in Hong Kong on January 23, 2020.
Is Empire Pump (China) Group Co., Limited still active?
Yes. Empire Pump (China) Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Empire Pump (China) Group Co., Limited's CR number and BRN?
Empire Pump (China) Group Co., Limited's company registration (CR) number is 2914498 and its business registration number (BRN) is 71586471.
Where is Empire Pump (China) Group Co., Limited's registered office?
Empire Pump (China) Group Co., Limited's registered office is at NO. 1210, 12/F, TOWER 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG.
What type of company is Empire Pump (China) Group Co., Limited?
Empire Pump (China) Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Empire Pump (China) Group Co., Limited filed?
Empire Pump (China) Group Co., Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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