HENSEN INVESTMENT LIMITED
謙信投資有限公司
About this company
HENSEN INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 1997. It is registered with company registration (CR) number 0611705 and business registration number (BRN) 21076397. 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 RM 1705 17/F TOWER II ADMIRALTY CENTRE 18 HARCOURT RD HONG KONG. There are 66 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on June 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0611705
- BRN
- 21076397
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-06
Registered office
Current address
RM 1705 17/F TOWER II ADMIRALTY CENTRE 18 HARCOURT RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 謙信投資有限公司 | 1997-06-06 | Current |
| HENSEN INVESTMENT LIMITED | 1997-06-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-28 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-04 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-04 · Memorandum & Articles
(E)Special resolution
2019-01-04 · Other
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-04 | |
| (E)Special resolution | Other | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 |
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Frequently asked questions
When was HENSEN INVESTMENT LIMITED incorporated?
HENSEN INVESTMENT LIMITED was incorporated in Hong Kong on June 6, 1997.
Is HENSEN INVESTMENT LIMITED still active?
Yes. HENSEN INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HENSEN INVESTMENT LIMITED's CR number and BRN?
HENSEN INVESTMENT LIMITED's company registration (CR) number is 0611705 and its business registration number (BRN) is 21076397.
Where is HENSEN INVESTMENT LIMITED's registered office?
HENSEN INVESTMENT LIMITED's registered office is at RM 1705 17/F TOWER II ADMIRALTY CENTRE 18 HARCOURT RD HONG KONG.
What type of company is HENSEN INVESTMENT LIMITED?
HENSEN INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENSEN INVESTMENT LIMITED filed?
HENSEN INVESTMENT LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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