HENDERSON DEVELOPMENT AGENCY LIMITED
恒基兆業代理有限公司
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 Unit 72, 76/F, INTERNATIONAL FINANCE CENTRE MALL, INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HK. 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.
Company Information
- CR Number
- 0055520
- BRN
- 05331967
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-09-16
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 72, 76/F, INTERNATIONAL FINANCE CENTRE MALL, INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HK
All 1,090 companies at INTERNATIONAL FINANCE CENTRE MALL →
As filed: 72-76/F TWO INTERNATIONAL FINANCE CTR 8 FINANCE ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒基兆業代理有限公司 | 2005-04-21 | Current |
| HENDERSON DEVELOPMENT AGENCY LIMITED | 2005-04-21 | Current |
| BEAUCAMP INVESTMENT LIMITED | 1977-09-16 | 2005-04-21 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
2026-10-02 · 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 |
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Frequently asked questions
When was HENDERSON DEVELOPMENT AGENCY LIMITED incorporated?
HENDERSON DEVELOPMENT AGENCY LIMITED was incorporated in Hong Kong on September 16, 1977.
Is HENDERSON DEVELOPMENT AGENCY LIMITED still active?
Yes. HENDERSON DEVELOPMENT AGENCY LIMITED is currently active on the Hong Kong Companies Register.
What are HENDERSON DEVELOPMENT AGENCY LIMITED's CR number and BRN?
HENDERSON DEVELOPMENT AGENCY LIMITED's company registration (CR) number is 0055520 and its business registration number (BRN) is 05331967.
Where is HENDERSON DEVELOPMENT AGENCY LIMITED's registered office?
HENDERSON DEVELOPMENT AGENCY 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 DEVELOPMENT AGENCY LIMITED?
HENDERSON DEVELOPMENT AGENCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON DEVELOPMENT AGENCY LIMITED filed?
HENDERSON DEVELOPMENT AGENCY LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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