HENRY NOMINEES LIMITED
About this company
HENRY NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 1977. It is registered with company registration (CR) number 0056736 and business registration number (BRN) 05462346. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register. Its registered office is at 6/F, ALEXANDRA HSE, 18 CHATER ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 168 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAR1 - Annual Return filed on November 24, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0056736
- BRN
- 05462346
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-11-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-22
Registered office
Current address
6/F, ALEXANDRA HSE, 18 CHATER ROAD, CENTRAL & WESTERN DISTRICT, HK
All 738 companies at Alexandra House →
As filed: 6TH FLOOR ALEXANDRA HOUSE 18 CHATER ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HENRY NOMINEES LIMITED | 1977-11-22 | Current |
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
2025-11-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-04-10 · Charges
(E)Instrument
2025-04-10 · Other
(E)Certificate of Registration of Charge
2025-04-10 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-24 · Charges
(E)Instrument
2025-03-24 · Other
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-09-27 · Charges
(E)Instrument
2024-09-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-09-27 · Charges
(E)Instrument
2024-09-27 · Other
(E)Certificate of Registration of Charge
2024-09-27 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-28 · Charges
(E)Instrument
2023-09-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-10 | |
| (E)Instrument | Other | 2025-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-24 | |
| (E)Instrument | Other | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-09-27 | |
| (E)Instrument | Other | 2024-09-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-27 | |
| (E)Instrument | Other | 2024-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-28 | |
| (E)Instrument | Other | 2023-09-28 |
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Frequently asked questions
When was HENRY NOMINEES LIMITED incorporated?
HENRY NOMINEES LIMITED was incorporated in Hong Kong on November 22, 1977.
Is HENRY NOMINEES LIMITED still active?
Yes. HENRY NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are HENRY NOMINEES LIMITED's CR number and BRN?
HENRY NOMINEES LIMITED's company registration (CR) number is 0056736 and its business registration number (BRN) is 05462346.
Where is HENRY NOMINEES LIMITED's registered office?
HENRY NOMINEES LIMITED's registered office is at 6/F, ALEXANDRA HSE, 18 CHATER ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HENRY NOMINEES LIMITED?
HENRY NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENRY NOMINEES LIMITED filed?
HENRY NOMINEES LIMITED has 168 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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