IMPERIAL GROUP LIMITED
皇家控股有限公司
About this company
IMPERIAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2005. It is registered with company registration (CR) number 0949092 and business registration number (BRN) C0949092. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on April 30, 2015. It has operated under 2 previous names, most recently ROYAL HOLDINGS LIMITED until April 29, 2010. There are 22 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on April 30, 2015.
Company Information
- CR Number
- 0949092
- BRN
- C0949092
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-28
- Dissolution Date
- 2015-04-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 皇家控股有限公司 | 2010-04-29 | Current |
| 皇家集團有限公司 | 2005-01-28 | 2010-04-29 |
| IMPERIAL GROUP LIMITED | 2010-04-29 | Current |
| ROYAL HOLDINGS LIMITED | 2009-11-11 | 2010-04-29 |
| ROYAL DOMINATED GROUP LIMITED | 2005-01-28 | 2009-11-11 |
Company Documents
Information sheet re S.746(2)
2015-04-30 · Other
Information sheet re S.744(3)
2014-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-04-29 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-29 · Address Change
Certificate of Change of Name
2010-04-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-11-11 · Name Change
Certificate of Change of Name
2009-11-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-03 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2005-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-30 | |
| Information sheet re S.744(3) | Other | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-29 | |
| Certificate of Change of Name | Name Change | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-11 | |
| Certificate of Change of Name | Name Change | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-28 |
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Frequently asked questions
When was IMPERIAL GROUP LIMITED incorporated?
IMPERIAL GROUP LIMITED was incorporated in Hong Kong on January 28, 2005.
Is IMPERIAL GROUP LIMITED still active?
No. IMPERIAL GROUP LIMITED was struck off the register on April 30, 2015.
What are IMPERIAL GROUP LIMITED's CR number and BRN?
IMPERIAL GROUP LIMITED's company registration (CR) number is 0949092 and its business registration number (BRN) is C0949092.
What type of company is IMPERIAL GROUP LIMITED?
IMPERIAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has IMPERIAL GROUP LIMITED filed?
IMPERIAL GROUP LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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