I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 英皇國際集團有限公司 | Official English Name | Emperor International Holdings Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1992-01-06
Founding Incorp. Name Emperor International Holdings Limited
2008-10-23
Former Name 1 英皇集團(國際)有限公司Emperor International Holdings Limited
2022-09-15
Current Legal Name 英皇國際集團有限公司Emperor International Holdings Limited | ||
| Non-HK Company Reg No. (CRN) | F0005255 | Business Reg No. (BRN / UBI) | 15183316 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Registration Date in HK | 1992-01-06 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-06(2026 Return Filed) 42d NN3 Window: Jan 06 – Feb 17 · Latest NN3: 2026-02-13 |
| Principal Place of Business in HK | 28/F, 288 Hennessy Road, Wan Chai, Hong KongEmperor Group Centre · Wan Chai · 2,455 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Not applicable — Exempt under Cap. 622 Part 12 Div. 2A (Registered Non-Hong Kong Company; ownership disclosure governed by jurisdiction of incorporation). | ||
EMPEROR INT'L (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN9 Return of Change of Principal Place of Business in HK (Non-HK Company) (English) | |
DOC Accounts / Financial Statements (English) | |
NN3 Annual Return (2026) (English)Latest Annual Return & Officers | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
NN7 Return of Change of Company Secretary and Director (Non-HK Company) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is Emperor International Holdings Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Emperor International Holdings Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1992-01-06 (operating for 34 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Emperor International Holdings Limited?
The statutory primary identifiers for Emperor International Holdings Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [15183316] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [F0005255] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the directors, authorized representatives in Hong Kong, and shareholding structure of Emperor International Holdings Limited?
Under Part 16 of the Companies Ordinance (Cap. 622), Emperor International Holdings Limited is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.
Has Emperor International Holdings Limited ever changed its legal company name? What are its former registered names?
Yes. According to official statutory records of the Hong Kong Companies Registry, Emperor International Holdings Limited has officially recorded 2 legal name change(s): [Emperor International Holdings Limited (effective 1992-01-06)], [Emperor International Holdings Limited (英皇集團(國際)有限公司) (effective 2008-10-23)]. Pursuant to Part 16 (Sections 778 and 779) of the Companies Ordinance (Cap. 622), where a registered non-Hong Kong company alters its corporate name in its place of incorporation, it must deliver a Return of Change of Company Name (Form NN6) to the Registrar of Companies within 1 month, and the alteration takes statutory effect in Hong Kong upon issuance of a Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company; under Hong Kong law, changing the corporate name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for Emperor International Holdings Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Emperor International Holdings Limited has 100 statutory filing(s) on official record (latest statutory filing indexed on 2026-08-03: Form NN9 - Return of Change of Principal Place of Business in HK (Non-HK Company) (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Does Emperor International Holdings Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 6 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the statutory registered office of Emperor International Holdings Limited in Hong Kong?
The principal place of business in Hong Kong of Emperor International Holdings Limited on official record is situated at: [28/F, 288 Hennessy Road, Wan Chai, Hong Kong]. Official registry dossiers also record 1 statutory change of principal place of business filing(s) (Form NN9). Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.