HERTFORDSHIRE LIMITED
About this company
HERTFORDSHIRE LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 1978. It is registered with company registration (CR) number 0061425 and business registration number (BRN) 05689607. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register. Its registered office is at 35-38/F TOWER TWO NINA TOWER NO. 8 YEUNG UK RD TSUEN WAN NT HONG KONG. There are 111 documents on file with the Companies Registry dating back to 1978, most recently (E)FNAR1 - Annual Return filed on July 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0061425
- BRN
- 05689607
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-06-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-23
Registered office
Current address
35-38/F TOWER TWO NINA TOWER NO. 8 YEUNG UK RD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HERTFORDSHIRE LIMITED | 1978-06-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-10-09 · Other
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-02 · Other
(E)Altered Articles of Association
2024-08-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-09 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-09 · Memorandum & Articles
(E)Special resolution
2024-07-09 · Other
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-09 | |
| (E)Special resolution | Other | 2024-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 |
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Frequently asked questions
When was HERTFORDSHIRE LIMITED incorporated?
HERTFORDSHIRE LIMITED was incorporated in Hong Kong on June 23, 1978.
Is HERTFORDSHIRE LIMITED still active?
Yes. HERTFORDSHIRE LIMITED is currently active on the Hong Kong Companies Register.
What are HERTFORDSHIRE LIMITED's CR number and BRN?
HERTFORDSHIRE LIMITED's company registration (CR) number is 0061425 and its business registration number (BRN) is 05689607.
Where is HERTFORDSHIRE LIMITED's registered office?
HERTFORDSHIRE LIMITED's registered office is at 35-38/F TOWER TWO NINA TOWER NO. 8 YEUNG UK RD TSUEN WAN NT HONG KONG.
What type of company is HERTFORDSHIRE LIMITED?
HERTFORDSHIRE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HERTFORDSHIRE LIMITED filed?
HERTFORDSHIRE LIMITED has 111 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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