Empire Solution Hong Kong Limited
譽凱(香港)有限公司
About this company
Empire Solution Hong Kong Limited is a Hong Kong private company limited by shares incorporated on December 31, 2021. It is registered with company registration (CR) number 3117244 and business registration number (BRN) 73685665. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Empire (Hong Kong) Logistics CO. Limited until April 5, 2024. Its registered office is at 7/F, BLK 3, NERINE COVE, 23 HANG FU STREET, TUEN MUN, TUEN MUN DISTRICT, NT. There are 13 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on October 5, 2025.
Company Information
- CR Number
- 3117244
- BRN
- 73685665
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-31
- Has Charges
- No
- Dormant
- No
Registered office
Current address
7/F, BLK 3, NERINE COVE, 23 HANG FU STREET, TUEN MUN, TUEN MUN DISTRICT, NT
All 8 companies at Nerine Cove Block 3 →
As filed: ROOM E, 7/F., BLOCK 3 NERINE COVE 23 HANF FU STREET TUEN MUN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-12-31)
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Name History
| Name | From | To |
|---|---|---|
| 譽凱(香港)有限公司 | 2024-04-05 | Current |
| 譽凱(香港)物流有限公司 | 2021-12-31 | 2024-04-05 |
| Empire Solution Hong Kong Limited | 2024-04-05 | Current |
| Empire (Hong Kong) Logistics CO. Limited | 2021-12-31 | 2024-04-05 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-10-05 · Annual Return
Certificate of Change of Name
2024-04-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-05 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
Certificate of Incorporation
2021-12-31 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-31 · Share Related
(E)Articles of Association
2021-12-31 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-05 | |
| Certificate of Change of Name | Name Change | 2024-04-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| Certificate of Incorporation | Incorporation | 2021-12-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-31 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNAR1 - Annual Return | Annual Return |
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Frequently asked questions
When was Empire Solution Hong Kong Limited incorporated?
Empire Solution Hong Kong Limited was incorporated in Hong Kong on December 31, 2021.
Is Empire Solution Hong Kong Limited still active?
Yes. Empire Solution Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Empire Solution Hong Kong Limited's CR number and BRN?
Empire Solution Hong Kong Limited's company registration (CR) number is 3117244 and its business registration number (BRN) is 73685665.
Where is Empire Solution Hong Kong Limited's registered office?
Empire Solution Hong Kong Limited's registered office is at 7/F, BLK 3, NERINE COVE, 23 HANG FU STREET, TUEN MUN, TUEN MUN DISTRICT, NT.
What type of company is Empire Solution Hong Kong Limited?
Empire Solution Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Empire Solution Hong Kong Limited filed?
Empire Solution Hong Kong Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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