Hengdeli Holdings Limited
亨得利控股有限公司
About this company
Hengdeli Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on August 23, 2004. It is registered with company registration (CR) number F0013558 and business registration number (BRN) 35477597. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently XINYU HENGDELI HOLDINGS LIMITED until October 7, 2009. Its registered office is at Unit 301, 3/F, LIPPO SUN PLAZA, 28 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 119 documents on file with the Companies Registry dating back to 2004, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on September 26, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0013558
- BRN
- 35477597
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2004-08-23
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 301, 3/F, LIPPO SUN PLAZA, 28 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 3,310 companies at Lippo Sun Plaza →
As filed: FLAT 301 3/F LIPPO SUN PLAZA 28 CANTON ROAD TSIM SHA TSUI KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亨得利控股有限公司 | 2009-10-07 | Current |
| 新宇亨得利控股有限公司 | 2005-01-17 | 2009-10-07 |
| 新宇亨得利鐘錶控股有限公司 | 2004-08-23 | 2005-01-17 |
| Hengdeli Holdings Limited | 2009-10-07 | Current |
| XINYU HENGDELI HOLDINGS LIMITED | 2005-01-17 | 2009-10-07 |
| XINYU HENGDELI WATCH HOLDINGS LIMITED | 2004-08-23 | 2005-01-16 |
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)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-26 · Name Change
(E)Accounts
2025-09-26 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-09-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-05-23 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-05-23 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-02-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-19 · Name Change
(E)Accounts
2024-09-19 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-10-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-20 · Name Change
(E)Accounts
2023-09-20 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-08 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-21 · Name Change
(E)Accounts
2022-09-21 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-03 · Name Change
(E)Accounts
2021-09-03 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-26 | |
| (E)Accounts | Accounts | 2025-09-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-09-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-05-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-05-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-02-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-19 | |
| (E)Accounts | Accounts | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-10-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-20 | |
| (E)Accounts | Accounts | 2023-09-20 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-21 | |
| (E)Accounts | Accounts | 2022-09-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-03 | |
| (E)Accounts | Accounts | 2021-09-03 |
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Frequently asked questions
When was Hengdeli Holdings Limited incorporated?
Hengdeli Holdings Limited was first registered in Hong Kong on August 23, 2004.
Is Hengdeli Holdings Limited still active?
Yes. Hengdeli Holdings Limited is currently active on the Hong Kong Companies Register.
What are Hengdeli Holdings Limited's CR number and BRN?
Hengdeli Holdings Limited's company registration (CR) number is F0013558 and its business registration number (BRN) is 35477597.
Where is Hengdeli Holdings Limited's registered office?
Hengdeli Holdings Limited's registered office is at Unit 301, 3/F, LIPPO SUN PLAZA, 28 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Hengdeli Holdings Limited?
Hengdeli Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Hengdeli Holdings Limited filed?
Hengdeli Holdings Limited has 119 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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