JOHN AND HELEN MANAGEMENT LIMITED
廷芬秘書管理有限公司
About this company
JOHN AND HELEN MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1995. It is registered with company registration (CR) number 0531571 and business registration number (BRN) 19496032. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1628, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on December 18, 2025.
Company Information
- CR Number
- 0531571
- BRN
- 19496032
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-23
Registered office
Current address
ROOM 1628, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廷芬秘書管理有限公司 | 1995-11-23 | Current |
| JOHN AND HELEN MANAGEMENT LIMITED | 1995-11-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-03 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-09 · Address Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)Special resolution
2016-04-05 · Other
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)Amended document
2013-12-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)Special resolution | Other | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)Amended document | Other | 2013-12-09 |
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Frequently asked questions
When was JOHN AND HELEN MANAGEMENT LIMITED incorporated?
JOHN AND HELEN MANAGEMENT LIMITED was incorporated in Hong Kong on November 23, 1995.
Is JOHN AND HELEN MANAGEMENT LIMITED still active?
Yes. JOHN AND HELEN MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are JOHN AND HELEN MANAGEMENT LIMITED's CR number and BRN?
JOHN AND HELEN MANAGEMENT LIMITED's company registration (CR) number is 0531571 and its business registration number (BRN) is 19496032.
Where is JOHN AND HELEN MANAGEMENT LIMITED's registered office?
JOHN AND HELEN MANAGEMENT LIMITED's registered office is at ROOM 1628, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG.
What type of company is JOHN AND HELEN MANAGEMENT LIMITED?
JOHN AND HELEN MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JOHN AND HELEN MANAGEMENT LIMITED filed?
JOHN AND HELEN MANAGEMENT LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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