HENDERSON ART COLLECTION LIMITED
恒基兆業發展酒店管理有限公司
About this company
HENDERSON ART COLLECTION LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 1989. It is registered with company registration (CR) number 0259924 and business registration number (BRN) 13385001. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HENDERSON HOTEL MANAGEMENT LIMITED until September 21, 2020. Its registered office is at Unit 72, 76/F, INTERNATIONAL FINANCE CENTRE MALL, INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HK. There are 86 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on August 28, 2026.
Company Information
- CR Number
- 0259924
- BRN
- 13385001
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-07-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-28
Registered office
Current address
Unit 72, 76/F, INTERNATIONAL FINANCE CENTRE MALL, INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HK
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As filed: 72-76/F TWO INTERNATIONAL FINANCE CTR 8 FINANCE ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒基兆業發展酒店管理有限公司 | 1990-05-30 | Current |
| 浩勝管理有限公司 | 1989-07-28 | 1990-05-30 |
| HENDERSON ART COLLECTION LIMITED | 2020-09-21 | Current |
| HENDERSON HOTEL MANAGEMENT LIMITED | 1990-05-30 | 2020-09-21 |
| HOP SING MANAGEMENT LIMITED | 1989-07-28 | 1990-05-29 |
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
2026-08-28 · Annual Return
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-09-21 · Name Change
Certificate of Change of Name
2020-09-21 · Name Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-02-28 · Share Related
(E)FNSC17 - Solvency Statement
2020-01-20 · Other
(E)Special resolution for reduction of capital
2020-01-20 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-01-08 · Other
(E)Altered Articles of Association
2020-01-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-11 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-11 · Memorandum & Articles
(E)Special resolution
2019-12-11 · Other
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-21 | |
| Certificate of Change of Name | Name Change | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-02-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-01-20 | |
| (E)Special resolution for reduction of capital | Other | 2020-01-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-11 | |
| (E)Special resolution | Other | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 |
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Frequently asked questions
When was HENDERSON ART COLLECTION LIMITED incorporated?
HENDERSON ART COLLECTION LIMITED was incorporated in Hong Kong on July 28, 1989.
Is HENDERSON ART COLLECTION LIMITED still active?
Yes. HENDERSON ART COLLECTION LIMITED is currently active on the Hong Kong Companies Register.
What are HENDERSON ART COLLECTION LIMITED's CR number and BRN?
HENDERSON ART COLLECTION LIMITED's company registration (CR) number is 0259924 and its business registration number (BRN) is 13385001.
Where is HENDERSON ART COLLECTION LIMITED's registered office?
HENDERSON ART COLLECTION LIMITED's registered office is at Unit 72, 76/F, INTERNATIONAL FINANCE CENTRE MALL, INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HENDERSON ART COLLECTION LIMITED?
HENDERSON ART COLLECTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON ART COLLECTION LIMITED filed?
HENDERSON ART COLLECTION LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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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