HYSAN DEVELOPMENT COMPANY LIMITED
希慎興業有限公司
About this company
HYSAN DEVELOPMENT COMPANY LIMITED is a Hong Kong public company limited by shares incorporated on October 20, 1970. It is registered with company registration (CR) number 0021779 and business registration number (BRN) 03133387. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HENNESSY DEVELOPMENT COMPANY LIMITED until August 23, 1981. Its registered office is at 50/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK. There are 999 documents on file with the Companies Registry dating back to 1970, most recently (E)FNAR1 - Annual Return filed on July 16, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0021779
- BRN
- 03133387
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1970-10-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-15
Registered office
Current address
50/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK
All 11,991 companies at Lee Garden One →
As filed: 50/F LEE GARDEN ONE 33 HYSAN AVENUE HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 希慎興業有限公司 | 1981-08-24 | Current |
| HYSAN DEVELOPMENT COMPANY LIMITED | 1981-08-24 | Current |
| HENNESSY DEVELOPMENT COMPANY LIMITED | 1970-10-20 | 1981-08-23 |
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
2024-07-16 · Annual Return
(E)Accounts / Financial Statements
2024-07-16 · Accounts
Not available online
(E)Special resolution
2024-06-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-12 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)Accounts / Financial Statements
2023-08-02 · Accounts
Not available online
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-19 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-11-23 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-11-16 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-11-04 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-10-18 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-09-20 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-09-09 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-15 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-07-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-16 | Not available online |
| (E)Special resolution | Other | 2024-06-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-02 | Not available online |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-11-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-11-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-11-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-10-18 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-09-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-07-29 |
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Frequently asked questions
When was HYSAN DEVELOPMENT COMPANY LIMITED incorporated?
HYSAN DEVELOPMENT COMPANY LIMITED was incorporated in Hong Kong on October 20, 1970.
Is HYSAN DEVELOPMENT COMPANY LIMITED still active?
Yes. HYSAN DEVELOPMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HYSAN DEVELOPMENT COMPANY LIMITED's CR number and BRN?
HYSAN DEVELOPMENT COMPANY LIMITED's company registration (CR) number is 0021779 and its business registration number (BRN) is 03133387.
Where is HYSAN DEVELOPMENT COMPANY LIMITED's registered office?
HYSAN DEVELOPMENT COMPANY LIMITED's registered office is at 50/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK.
What type of company is HYSAN DEVELOPMENT COMPANY LIMITED?
HYSAN DEVELOPMENT COMPANY LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has HYSAN DEVELOPMENT COMPANY LIMITED filed?
HYSAN DEVELOPMENT COMPANY LIMITED has 999 documents on file with the Hong Kong Companies Registry, dating back to 1970.
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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