HENFIELD HOLDINGS LIMITED

亨輝集團有限公司

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1997-03-19 · Incorporated 29 years ago · Data updated: 2026-08-25

About this company

HENFIELD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 1997. It is registered with company registration (CR) number 0599961 and business registration number (BRN) 20990718. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 4302, 43/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG. There are 61 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on March 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1997-03-19
Has Charges: Yes
Dormant: No

Registered office

Current address

ROOM 4302, 43/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
亨輝集團有限公司	Chinese	1997-03-19	Current
HENFIELD HOLDINGS LIMITED	English	1997-03-19	Current

Company Documents

(E)FNAR1 - Annual Return

2026-03-31 · Annual Return

(E)FNAR1 - Annual Return

2025-04-09 · Annual Return

(E)FNAR1 - Annual Return

2024-04-03 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-28 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-11-09 · Address Change

(E)FNAR1 - Annual Return

2022-04-04 · Annual Return

(E)FNAR1 - Annual Return

2021-04-15 · Annual Return

(E)FNAR1 - Annual Return

2020-03-31 · Annual Return

(E)FNAR1 - Annual Return

2019-03-27 · Annual Return

(E)FNAR1 - Annual Return

2018-03-21 · Annual Return

(E)Special resolution

2017-07-06 · Other

(E)FNAR1 - Annual Return

2017-03-23 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-01-18 · Address Change

(E)FNAR1 - Annual Return

2016-04-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-01-18 · Director/Secretary Change

(E)Special resolution

2015-07-29 · Other

(E)FNAR1 - Annual Return

2015-03-31 · Annual Return

(E)FNAR1 - Annual Return

2014-03-28 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2013-04-03 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-03-31
(E)FNAR1 - Annual Return	Annual Return	2025-04-09
(E)FNAR1 - Annual Return	Annual Return	2024-04-03
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-03-28
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-11-09
(E)FNAR1 - Annual Return	Annual Return	2022-04-04
(E)FNAR1 - Annual Return	Annual Return	2021-04-15
(E)FNAR1 - Annual Return	Annual Return	2020-03-31
(E)FNAR1 - Annual Return	Annual Return	2019-03-27
(E)FNAR1 - Annual Return	Annual Return	2018-03-21
(E)Special resolution	Other	2017-07-06
(E)FNAR1 - Annual Return	Annual Return	2017-03-23
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-01-18
(E)FNAR1 - Annual Return	Annual Return	2016-04-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-01-18
(E)Special resolution	Other	2015-07-29
(E)FNAR1 - Annual Return	Annual Return	2015-03-31
(E)FNAR1 - Annual Return	Annual Return	2014-03-28
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-04-03

View all 61 filings

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