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 42F & 43F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. 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
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 |
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 42F & 43F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
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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