Howden Specialty Limited
豪德專項保險經紀有限公司
About this company
Howden Specialty Limited is a Hong Kong private company limited by shares incorporated on January 25, 1994. It is registered with company registration (CR) number 0462011 and business registration number (BRN) 17916604. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently RKH Specialty (HK) Limited until August 27, 2020. Its registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET, CAUSEWAY BAY HONG KONG. There are 192 documents on file with the Companies Registry dating back to 1994, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0462011
- BRN
- 17916604
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-25
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 豪德專項保險經紀有限公司 | 2020-08-27 | Current |
| 安宏保險經紀有限公司 | 2019-05-16 | 2020-08-27 |
| 領航海上保險顧問有限公司 | 2006-01-12 | 2019-05-16 |
| 領航保險顧問有限公司 | 1997-12-10 | 2006-01-12 |
| Howden Specialty Limited | 2020-08-27 | Current |
| RKH Specialty (HK) Limited | 2019-05-16 | 2020-08-27 |
| FP MARINE RISKS LIMITED | 2002-06-19 | 2019-05-16 |
| FAIRLEAD PACIFIC INSURANCE BROKERS LIMITED | 1997-12-10 | 2002-06-18 |
| FAIRLEAD PACIFIC INSURANCE CONSULTANTS LIMITED | 1994-04-07 | 1997-12-09 |
| IDEAL MANAGEMENT LIMITED | 1994-01-25 | 1994-04-06 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNSC1 - Return of Allotment
2025-12-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-13 · Charges
(E)Instrument
2025-08-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-07-23 · Charges
(E)Instrument
2025-07-23 · Other
(E)Certificate of Registration of Charge
2025-07-23 · Charges
(E)FNSC1 - Return of Allotment
2025-07-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-10-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-08 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-22 · Charges
(E)Instrument
2024-02-22 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2024-02-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-13 | |
| (E)Instrument | Other | 2025-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-23 | |
| (E)Instrument | Other | 2025-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-22 | |
| (E)Instrument | Other | 2024-02-22 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2024-02-22 |
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Frequently asked questions
When was Howden Specialty Limited incorporated?
Howden Specialty Limited was incorporated in Hong Kong on January 25, 1994.
Is Howden Specialty Limited still active?
Yes. Howden Specialty Limited is currently active on the Hong Kong Companies Register.
What are Howden Specialty Limited's CR number and BRN?
Howden Specialty Limited's company registration (CR) number is 0462011 and its business registration number (BRN) is 17916604.
Where is Howden Specialty Limited's registered office?
Howden Specialty Limited's registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET, CAUSEWAY BAY HONG KONG.
What type of company is Howden Specialty Limited?
Howden Specialty Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Howden Specialty Limited filed?
Howden Specialty Limited has 192 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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