HENDERSON CAR PARK MANAGEMENT LIMITED
恒基兆業停車場管理有限公司
About this company
HENDERSON CAR PARK MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 1989. It is registered with company registration (CR) number 0246601 and business registration number (BRN) 12805399. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently HUGH PROFIT DEVELOPMENT LIMITED until June 3, 2019. Its registered office is at 72-76/F TWO INTERNATIONAL FINANCE CTR 8 FINANCE ST CENTRAL HONG KONG. There are 76 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on April 22, 2026.
Company Information
- CR Number
- 0246601
- BRN
- 12805399
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-22
Registered office
Current address
72-76/F TWO INTERNATIONAL FINANCE CTR 8 FINANCE ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒基兆業停車場管理有限公司 | 2019-06-03 | Current |
| 利曉發展有限公司 | 2015-02-02 | 2019-06-03 |
| 宏力恒基保安服務有限公司 | 2005-04-21 | 2015-02-02 |
| 綺旋有限公司 | 1989-03-22 | 2005-04-21 |
| HENDERSON CAR PARK MANAGEMENT LIMITED | 2019-06-03 | Current |
| HUGH PROFIT DEVELOPMENT LIMITED | 2015-02-02 | 2019-06-03 |
| MEGASTRENGTH HENDERSON SECURITY SERVICES LIMITED | 2005-04-21 | 2015-02-02 |
| SOLAR FAIR LIMITED | 1989-03-22 | 2005-04-21 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-06-03 · Name Change
Certificate of Change of Name
2019-06-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-02-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-03 | |
| Certificate of Change of Name | Name Change | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-02 |
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Frequently asked questions
When was HENDERSON CAR PARK MANAGEMENT LIMITED incorporated?
HENDERSON CAR PARK MANAGEMENT LIMITED was incorporated in Hong Kong on March 22, 1989.
Is HENDERSON CAR PARK MANAGEMENT LIMITED still active?
Yes. HENDERSON CAR PARK MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HENDERSON CAR PARK MANAGEMENT LIMITED's CR number and BRN?
HENDERSON CAR PARK MANAGEMENT LIMITED's company registration (CR) number is 0246601 and its business registration number (BRN) is 12805399.
Where is HENDERSON CAR PARK MANAGEMENT LIMITED's registered office?
HENDERSON CAR PARK MANAGEMENT LIMITED's registered office is at 72-76/F TWO INTERNATIONAL FINANCE CTR 8 FINANCE ST CENTRAL HONG KONG.
What type of company is HENDERSON CAR PARK MANAGEMENT LIMITED?
HENDERSON CAR PARK MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON CAR PARK MANAGEMENT LIMITED filed?
HENDERSON CAR PARK MANAGEMENT LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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