HENDERSON INVESTMENT LIMITED
恒基兆業發展有限公司
About this company
HENDERSON INVESTMENT LIMITED is a Hong Kong public company limited by shares incorporated on September 12, 1972. It is registered with company registration (CR) number 0029460 and business registration number (BRN) 03710131. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WING TAI DEVELOPMENT COMPANY, LIMITED until August 30, 1988. Its registered office is at 72-76/F TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL HONG KONG. There are 599 documents on file with the Companies Registry dating back to 1972, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0029460
- BRN
- 03710131
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-09-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-02
Registered office
Current address
72-76/F TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒基兆業發展有限公司 | 1988-08-30 | Current |
| 永泰建業有限公司 | 1972-09-12 | 1988-08-30 |
| HENDERSON INVESTMENT LIMITED | 1988-08-30 | Current |
| WING TAI DEVELOPMENT COMPANY, LIMITED | 1972-09-12 | 1988-08-30 |
Company Documents
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-28 · Director/Secretary Change
(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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)Accounts / Financial Statements
2024-07-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
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
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-15 · Other
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)Accounts / Financial Statements
2022-07-19 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-28 | |
| (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 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| 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 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-19 |
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Frequently asked questions
When was HENDERSON INVESTMENT LIMITED incorporated?
HENDERSON INVESTMENT LIMITED was incorporated in Hong Kong on September 12, 1972.
Is HENDERSON INVESTMENT LIMITED still active?
Yes. HENDERSON INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HENDERSON INVESTMENT LIMITED's CR number and BRN?
HENDERSON INVESTMENT LIMITED's company registration (CR) number is 0029460 and its business registration number (BRN) is 03710131.
Where is HENDERSON INVESTMENT LIMITED's registered office?
HENDERSON INVESTMENT LIMITED's registered office is at 72-76/F TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL HONG KONG.
What type of company is HENDERSON INVESTMENT LIMITED?
HENDERSON INVESTMENT LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON INVESTMENT LIMITED filed?
HENDERSON INVESTMENT LIMITED has 599 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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