HUTCHISON PREMIUM SERVICES LIMITED
和記好辦事有限公司
About this company
HUTCHISON PREMIUM SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on January 24, 1995. It is registered with company registration (CR) number 0503850 and business registration number (BRN) 18795277. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BORETTA LIMITED until March 22, 1995. Its registered office is at 7TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG. There are 61 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on March 3, 2026.
Company Information
- CR Number
- 0503850
- BRN
- 18795277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-01-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-24
Registered office
Current address
7TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 和記好辦事有限公司 | 1995-03-23 | Current |
| HUTCHISON PREMIUM SERVICES LIMITED | 1995-03-23 | Current |
| BORETTA LIMITED | 1995-01-24 | 1995-03-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-14 · Other
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-17 · Other
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 |
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Frequently asked questions
When was HUTCHISON PREMIUM SERVICES LIMITED incorporated?
HUTCHISON PREMIUM SERVICES LIMITED was incorporated in Hong Kong on January 24, 1995.
Is HUTCHISON PREMIUM SERVICES LIMITED still active?
Yes. HUTCHISON PREMIUM SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are HUTCHISON PREMIUM SERVICES LIMITED's CR number and BRN?
HUTCHISON PREMIUM SERVICES LIMITED's company registration (CR) number is 0503850 and its business registration number (BRN) is 18795277.
Where is HUTCHISON PREMIUM SERVICES LIMITED's registered office?
HUTCHISON PREMIUM SERVICES LIMITED's registered office is at 7TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is HUTCHISON PREMIUM SERVICES LIMITED?
HUTCHISON PREMIUM SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUTCHISON PREMIUM SERVICES LIMITED filed?
HUTCHISON PREMIUM SERVICES LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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