HUMANA FOUNDATION LIMITED
善道會有限公司
About this company
HUMANA FOUNDATION LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2003. It is registered with company registration (CR) number 0840016 and business registration number (BRN) 33759204. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CHARLES WINES COMPANY LIMITED until February 2, 2018. Its registered office is at FLAT B, 20/F., 65 BROADWAY, MEI FOO, LAI CHI KOK, KLN HONG KONG. There are 62 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0840016
- BRN
- 33759204
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-03-19
Registered office
Current address
FLAT B, 20/F., 65 BROADWAY, MEI FOO, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 善道會有限公司 | 2018-02-02 | Current |
| HUMANA FOUNDATION LIMITED | 2018-02-02 | Current |
| CHARLES WINES COMPANY LIMITED | 2006-04-13 | 2018-02-02 |
| CHARLES & BROTHERS WINE MERCHANTS COMPANY LIMITED | 2003-07-21 | 2006-04-13 |
| BONASIA LIMITED | 2003-03-19 | 2003-07-20 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-25 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-23 · Address Change
Certificate of Change of Name
2018-02-02 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2018-02-02 · Name Change
(E)FNSC1 - Return of Allotment
2018-01-12 · Share Related
(E)FNSC1 - Return of Allotment
2017-12-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-11-30 · Share Related
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNSC1 - Return of Allotment
2016-05-23 · Share Related
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-23 | |
| Certificate of Change of Name | Name Change | 2018-02-02 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 |
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Frequently asked questions
When was HUMANA FOUNDATION LIMITED incorporated?
HUMANA FOUNDATION LIMITED was incorporated in Hong Kong on March 19, 2003.
Is HUMANA FOUNDATION LIMITED still active?
Yes. HUMANA FOUNDATION LIMITED is currently active on the Hong Kong Companies Register.
What are HUMANA FOUNDATION LIMITED's CR number and BRN?
HUMANA FOUNDATION LIMITED's company registration (CR) number is 0840016 and its business registration number (BRN) is 33759204.
Where is HUMANA FOUNDATION LIMITED's registered office?
HUMANA FOUNDATION LIMITED's registered office is at FLAT B, 20/F., 65 BROADWAY, MEI FOO, LAI CHI KOK, KLN HONG KONG.
What type of company is HUMANA FOUNDATION LIMITED?
HUMANA FOUNDATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUMANA FOUNDATION LIMITED filed?
HUMANA FOUNDATION LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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