HENDERSON LAND DEVELOPMENT COMPANY LIMITED
恒基兆業地產有限公司
About this company
HENDERSON LAND DEVELOPMENT COMPANY LIMITED is a Hong Kong public company limited by shares incorporated on January 16, 1976. It is registered with company registration (CR) number 0045654 and business registration number (BRN) 04719568. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 72, 76/F, TWO INTERNATIONAL FINANCE CENTRE, INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HK. There are 602 documents on file with the Companies Registry dating back to 1976, most recently (E)FNAR1 - Annual Return filed on July 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0045654
- BRN
- 04719568
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-01-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-02
Registered office
Current address
Unit 72, 76/F, TWO INTERNATIONAL FINANCE CENTRE, INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HK
All 1,086 companies at Two International Finance Centre →
As filed: 72-76/F TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒基兆業地產有限公司 | 1976-01-16 | Current |
| HENDERSON LAND DEVELOPMENT COMPANY LIMITED | 1976-01-16 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
2026-07-16 · Annual Return
(E)Accounts / Financial Statements
2026-07-16 · Accounts
Not available online
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-12 · Memorandum & Articles
(E)Special resolution
2026-06-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)Accounts / Financial Statements
2025-07-22 · Accounts
Not available online
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)Accounts / Financial Statements
2024-07-25 · Accounts
Not available online
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)Accounts / Financial Statements
2023-07-25 · Accounts
Not available online
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)Accounts / Financial Statements
2022-07-19 · Accounts
Not available online
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-16 | Not available online |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-12 | |
| (E)Special resolution | Other | 2026-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-22 | Not available online |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-25 | Not available online |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-25 | Not available online |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-19 | Not available online |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 |
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Frequently asked questions
When was HENDERSON LAND DEVELOPMENT COMPANY LIMITED incorporated?
HENDERSON LAND DEVELOPMENT COMPANY LIMITED was incorporated in Hong Kong on January 16, 1976.
Is HENDERSON LAND DEVELOPMENT COMPANY LIMITED still active?
Yes. HENDERSON LAND DEVELOPMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HENDERSON LAND DEVELOPMENT COMPANY LIMITED's CR number and BRN?
HENDERSON LAND DEVELOPMENT COMPANY LIMITED's company registration (CR) number is 0045654 and its business registration number (BRN) is 04719568.
Where is HENDERSON LAND DEVELOPMENT COMPANY LIMITED's registered office?
HENDERSON LAND DEVELOPMENT COMPANY LIMITED's registered office is at Unit 72, 76/F, TWO INTERNATIONAL FINANCE CENTRE, INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HENDERSON LAND DEVELOPMENT COMPANY LIMITED?
HENDERSON LAND DEVELOPMENT COMPANY LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON LAND DEVELOPMENT COMPANY LIMITED filed?
HENDERSON LAND DEVELOPMENT COMPANY LIMITED has 602 documents on file with the Hong Kong Companies Registry, dating back to 1976.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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