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, WAN CHAI DISTRICT, HK. There are 197 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 August 31, 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, WAN CHAI DISTRICT, HK
All 1,547 companies at Times Square Tower Two →
As filed: 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 |
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-21 · Charges
(E)Instrument
2026-07-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-21 · Charges
(E)Instrument
2026-07-21 · Other
(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-21 | |
| (E)Instrument | Other | 2026-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-21 | |
| (E)Instrument | Other | 2026-07-21 | |
| (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 |
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At the same registered office
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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, WAN CHAI DISTRICT, HK.
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 197 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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