HENLEY AGENCY LIMITED
About this company
HENLEY AGENCY LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 1983. It is registered with company registration (CR) number 0126469 and business registration number (BRN) 08523816. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HENLEY LIMITED until April 15, 1991. Its registered office is at UNIT A, 25/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG. There are 103 documents on file with the Companies Registry dating back to 1983, most recently (E)FNAR1 - Annual Return filed on August 5, 2026.
Company Information
- CR Number
- 0126469
- BRN
- 08523816
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-07-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT A, 25/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HENLEY AGENCY LIMITED | 1991-04-16 | Current |
| HENLEY LIMITED | 1986-07-22 | 1991-04-15 |
| HENBREY LIMITED | 1983-07-19 | 1986-07-21 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-07-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-04 |
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Frequently asked questions
When was HENLEY AGENCY LIMITED incorporated?
HENLEY AGENCY LIMITED was incorporated in Hong Kong on July 19, 1983.
Is HENLEY AGENCY LIMITED still active?
Yes. HENLEY AGENCY LIMITED is currently active on the Hong Kong Companies Register.
What are HENLEY AGENCY LIMITED's CR number and BRN?
HENLEY AGENCY LIMITED's company registration (CR) number is 0126469 and its business registration number (BRN) is 08523816.
Where is HENLEY AGENCY LIMITED's registered office?
HENLEY AGENCY LIMITED's registered office is at UNIT A, 25/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG.
What type of company is HENLEY AGENCY LIMITED?
HENLEY AGENCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENLEY AGENCY LIMITED filed?
HENLEY AGENCY LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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