HERLEE LIMITED
恒利興業有限公司
About this company
HERLEE LIMITED is a Hong Kong private company limited by shares incorporated on January 15, 1997. It is registered with company registration (CR) number 0590258 and business registration number (BRN) 20662383. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AYERS HOLDINGS LIMITED until June 22, 1997. Its registered office is at 42/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK. There are 128 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on February 13, 2026.
Company Information
- CR Number
- 0590258
- BRN
- 20662383
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
42/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK
All 12,059 companies at The Lee Gardens →
As filed: 42F & 43F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2006-01-01)
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Name History
| Name | From | To |
|---|---|---|
| 恒利興業有限公司 | 1997-06-23 | Current |
| HERLEE LIMITED | 1997-06-23 | Current |
| AYERS HOLDINGS LIMITED | 1997-01-15 | 1997-06-22 |
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.
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)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-13 · Address Change
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-10 · Memorandum & Articles
(E)Special resolution
2021-12-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-10 | |
| (E)Special resolution | Other | 2021-12-10 |
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Frequently asked questions
When was HERLEE LIMITED incorporated?
HERLEE LIMITED was incorporated in Hong Kong on January 15, 1997.
Is HERLEE LIMITED still active?
Yes. HERLEE LIMITED is currently active on the Hong Kong Companies Register.
What are HERLEE LIMITED's CR number and BRN?
HERLEE LIMITED's company registration (CR) number is 0590258 and its business registration number (BRN) is 20662383.
Where is HERLEE LIMITED's registered office?
HERLEE LIMITED's registered office is at 42/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK.
What type of company is HERLEE LIMITED?
HERLEE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HERLEE LIMITED filed?
HERLEE LIMITED has 128 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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