HENCO MANAGEMENT LIMITED
衡持行管理有限公司
About this company
HENCO MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 14, 1998. It is registered with company registration (CR) number 0656658 and business registration number (BRN) 22043105. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1502, 15/F, TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 60 documents on file with the Companies Registry dating back to 1998, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on July 19, 2024.
Company Information
- CR Number
- 0656658
- BRN
- 22043105
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2021-03-18
Compliance & Flags
- One-member Company
- Yes 2019-10-14
Registered office
Current address
Unit 1502, 15/F, TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 989 companies at TUNG HIP COMMERCIAL BUILDING →
As filed: ROOM 1502, 15/F., TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 衡持行管理有限公司 | 1999-04-07 | Current |
| 恆持行管理有限公司 | 1999-01-04 | 1999-04-07 |
| HENCO MANAGEMENT LIMITED | 1998-10-14 | Current |
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)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-07-19 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-10 · Winding Up
(E)Court Order
2022-01-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-10 | |
| (E)Court Order | Other | 2022-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 |
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Frequently asked questions
When was HENCO MANAGEMENT LIMITED incorporated?
HENCO MANAGEMENT LIMITED was incorporated in Hong Kong on October 14, 1998.
Is HENCO MANAGEMENT LIMITED still active?
Yes. HENCO MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HENCO MANAGEMENT LIMITED's CR number and BRN?
HENCO MANAGEMENT LIMITED's company registration (CR) number is 0656658 and its business registration number (BRN) is 22043105.
Where is HENCO MANAGEMENT LIMITED's registered office?
HENCO MANAGEMENT LIMITED's registered office is at Unit 1502, 15/F, TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HENCO MANAGEMENT LIMITED?
HENCO MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENCO MANAGEMENT LIMITED filed?
HENCO MANAGEMENT LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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