HENDERSON DEVELOPMENT AGENCY LIMITED

恒基兆業代理有限公司

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1977-09-16 · Incorporated 49 years ago · Data updated: 2026-08-29

About this company

HENDERSON DEVELOPMENT AGENCY LIMITED is a Hong Kong private company limited by shares incorporated on September 16, 1977. It is registered with company registration (CR) number 0055520 and business registration number (BRN) 05331967. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BEAUCAMP INVESTMENT LIMITED until April 21, 2005. Its registered office is at 72-76/F TWO INTERNATIONAL FINANCE CTR 8 FINANCE ST CENTRAL HONG KONG. There are 93 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAR1 - Annual Return filed on October 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1977-09-16
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 History
Name	Type	From	To
恒基兆業代理有限公司	Chinese	2005-04-21	Current
HENDERSON DEVELOPMENT AGENCY LIMITED	English	2005-04-21	Current
BEAUCAMP INVESTMENT LIMITED	English	1977-09-16	2005-04-21

Company Documents

(E)FNAR1 - Annual Return

2026-10-02 · Annual Return

(E)FNAR1 - Annual Return

2025-09-23 · Annual Return

(E)FNAR1 - Annual Return

2024-10-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-08-29 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-09 · Annual Return

(E)FNAR1 - Annual Return

2022-10-05 · Annual Return

(E)FNAR1 - Annual Return

2021-10-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-05-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-10-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-10-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-10-04 · Annual Return

(E)FNAR1 - Annual Return

2018-10-10 · Annual Return

(E)FNAR1 - Annual Return

2017-10-10 · Annual Return

(E)FNAR1 - Annual Return

2016-10-13 · Annual Return

(E)FNAR1 - Annual Return

2015-10-06 · Annual Return

(E)FNAR1 - Annual Return

2014-10-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-10-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-10-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-08-13 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-10-02
(E)FNAR1 - Annual Return	Annual Return	2025-09-23
(E)FNAR1 - Annual Return	Annual Return	2024-10-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-08-29
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-09
(E)FNAR1 - Annual Return	Annual Return	2022-10-05
(E)FNAR1 - Annual Return	Annual Return	2021-10-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-05-25
(E)FNAR1 - Annual Return	Annual Return	2020-10-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-10-14
(E)FNAR1 - Annual Return	Annual Return	2019-10-04
(E)FNAR1 - Annual Return	Annual Return	2018-10-10
(E)FNAR1 - Annual Return	Annual Return	2017-10-10
(E)FNAR1 - Annual Return	Annual Return	2016-10-13
(E)FNAR1 - Annual Return	Annual Return	2015-10-06
(E)FNAR1 - Annual Return	Annual Return	2014-10-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-08-13

View all 93 filings

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