HOWDEN ENGINEERING (S.E. ASIA) LIMITED
豪頓機械工程(東南亞)有限公司
About this company
HOWDEN ENGINEERING (S.E. ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 1989. It is registered with company registration (CR) number 0259856 and business registration number (BRN) 13197141. 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 previously operated under the name DINMAN LIMITED until February 1, 1990. Its registered office is at 21/F, EDINBURGH TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 126 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on September 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0259856
- BRN
- 13197141
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-07-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-28
Registered office
Current address
21/F, EDINBURGH TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
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As filed: 21ST FLOOR, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 豪頓機械工程(東南亞)有限公司 | 1999-04-21 | Current |
| 甲文有限公司 | 1989-07-28 | 1999-04-21 |
| HOWDEN ENGINEERING (S.E. ASIA) LIMITED | 1990-02-02 | Current |
| DINMAN LIMITED | 1989-07-28 | 1990-02-01 |
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
2026-09-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-10 · Other
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-31 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-31 · Memorandum & Articles
(E)Special resolution
2024-01-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-31 · Director/Secretary Change
(E)Amended document
2019-10-31 · Other
(E)Amended document
2019-10-31 · Other
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-31 | |
| (E)Special resolution | Other | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-31 | |
| (E)Amended document | Other | 2019-10-31 | |
| (E)Amended document | Other | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 |
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Frequently asked questions
When was HOWDEN ENGINEERING (S.E. ASIA) LIMITED incorporated?
HOWDEN ENGINEERING (S.E. ASIA) LIMITED was incorporated in Hong Kong on July 28, 1989.
Is HOWDEN ENGINEERING (S.E. ASIA) LIMITED still active?
Yes. HOWDEN ENGINEERING (S.E. ASIA) LIMITED is currently active on the Hong Kong Companies Register.
What are HOWDEN ENGINEERING (S.E. ASIA) LIMITED's CR number and BRN?
HOWDEN ENGINEERING (S.E. ASIA) LIMITED's company registration (CR) number is 0259856 and its business registration number (BRN) is 13197141.
Where is HOWDEN ENGINEERING (S.E. ASIA) LIMITED's registered office?
HOWDEN ENGINEERING (S.E. ASIA) LIMITED's registered office is at 21/F, EDINBURGH TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HOWDEN ENGINEERING (S.E. ASIA) LIMITED?
HOWDEN ENGINEERING (S.E. ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOWDEN ENGINEERING (S.E. ASIA) LIMITED filed?
HOWDEN ENGINEERING (S.E. ASIA) LIMITED has 126 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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