HUTCHISON PREMIUM SERVICES LIMITED

和記好辦事有限公司

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1995-01-24 · Incorporated 31 years ago · Data updated: 2026-08-25

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 7/F, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. 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.

Private company limited by shares

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

7/F, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

All 807 companies at Cheung Kong Center →

As filed: 7TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
和記好辦事有限公司	Chinese	1995-03-23	Current
HUTCHISON PREMIUM SERVICES LIMITED	English	1995-03-23	Current
BORETTA LIMITED	English	1995-01-24	1995-03-22

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.

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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

2026-03-03 · 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

Company Documents
Document	Type	Filing Date
(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

View all 61 filings

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