HENDERSON INVESTMENT FINANCE LIMITED
恒基兆業發展財務有限公司
About this company
HENDERSON INVESTMENT FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 1974. It is registered with company registration (CR) number 0038179 and business registration number (BRN) 04595051. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently YIP MING FINANCE COMPANY LIMITED until October 22, 1990. Its registered office is at 72-76/F TWO INTERNATIONAL FINANCE CTR 8 FINANCE ST CENTRAL HONG KONG. There are 481 documents on file with the Companies Registry dating back to 1974, most recently (E)FNAR1 - Annual Return filed on June 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0038179
- BRN
- 04595051
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-05-03
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
72-76/F TWO INTERNATIONAL FINANCE CTR 8 FINANCE ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒基兆業發展財務有限公司 | 1990-10-23 | Current |
| 業明財務有限公司 | 1975-01-14 | 1990-10-23 |
| 業明置業有限公司 | 1974-05-03 | 1975-01-14 |
| HENDERSON INVESTMENT FINANCE LIMITED | 1990-10-23 | Current |
| YIP MING FINANCE COMPANY LIMITED | 1975-01-14 | 1990-10-22 |
| YIP MING INVESTMENT COMPANY LIMITED | 1974-05-03 | 1975-01-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-26 |
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Frequently asked questions
When was HENDERSON INVESTMENT FINANCE LIMITED incorporated?
HENDERSON INVESTMENT FINANCE LIMITED was incorporated in Hong Kong on May 3, 1974.
Is HENDERSON INVESTMENT FINANCE LIMITED still active?
Yes. HENDERSON INVESTMENT FINANCE LIMITED is currently active on the Hong Kong Companies Register.
What are HENDERSON INVESTMENT FINANCE LIMITED's CR number and BRN?
HENDERSON INVESTMENT FINANCE LIMITED's company registration (CR) number is 0038179 and its business registration number (BRN) is 04595051.
Where is HENDERSON INVESTMENT FINANCE LIMITED's registered office?
HENDERSON INVESTMENT FINANCE LIMITED's registered office is at 72-76/F TWO INTERNATIONAL FINANCE CTR 8 FINANCE ST CENTRAL HONG KONG.
What type of company is HENDERSON INVESTMENT FINANCE LIMITED?
HENDERSON INVESTMENT FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON INVESTMENT FINANCE LIMITED filed?
HENDERSON INVESTMENT FINANCE LIMITED has 481 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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