NO.1 EMPIRE LIMITED

第一帝國有限公司

Dissolved

1989-05-30 · Data updated: 2026-05-16

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About this company

NO.1 EMPIRE LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 1989. It is registered with company registration (CR) number 0253910 and business registration number (BRN) C0253910. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on July 17, 1997. There are 30 documents on file with the Companies Registry dating back to 1989, most recently (E)Final statement of accounts filed on April 17, 1997.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1989-05-30
Dissolution Date: 1997-07-17
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
第一帝國有限公司	Chinese	1989-05-30	Current
NO.1 EMPIRE LIMITED	English	1989-05-30	Current

Company Documents

(E)Final statement of accounts

1997-04-17 · Other

(E)Return of final meeting

1997-04-17 · Other

(E)Declaration of solvency

1997-01-24 · Other

(E)Special resolution

1997-01-24 · Other

(E)Notice of appointment of liquidators

1997-01-24 · Other

(E)Notice of registered office and any change thereof

1997-01-22 · Address Change

(E)Annual return

1996-05-31 · Annual Return

(E)Annual return

1995-05-30 · Annual Return

(E)Annual return

1994-02-02 · Annual Return

(E)Annual return

1993-02-14 · Annual Return

(E)Annual return

1992-02-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-02-10 · Address Change

(E)Memorandum of satisfaction

1991-05-08 · Memorandum & Articles

(E)Memorandum of satisfaction

1990-09-17 · Memorandum & Articles

(E)Annual return

1990-07-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-07-03 · Other

(E)Certificate of Registration of Charge

1990-07-03 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-04 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-11-16 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1997-04-17
(E)Return of final meeting	Other	1997-04-17
(E)Declaration of solvency	Other	1997-01-24
(E)Special resolution	Other	1997-01-24
(E)Notice of appointment of liquidators	Other	1997-01-24
(E)Notice of registered office and any change thereof	Address Change	1997-01-22
(E)Annual return	Annual Return	1996-05-31
(E)Annual return	Annual Return	1995-05-30
(E)Annual return	Annual Return	1994-02-02
(E)Annual return	Annual Return	1993-02-14
(E)Annual return	Annual Return	1992-02-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-20
(E)Notice of registered office and any change thereof	Address Change	1992-02-10
(E)Memorandum of satisfaction	Memorandum & Articles	1991-05-08
(E)Memorandum of satisfaction	Memorandum & Articles	1990-09-17
(E)Annual return	Annual Return	1990-07-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-07-03
(E)Certificate of Registration of Charge	Charges	1990-07-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-11-16

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