Hilgrove Resources Limited
軒高資源有限公司
About this company
Hilgrove Resources Limited is a Hong Kong private company limited by shares incorporated on June 27, 2005. It is registered with company registration (CR) number 0979854 and business registration number (BRN) 35784988. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at 35/F, TIMES TOWER, 391-407 JAFFE ROAD, WAN CHAI DISTRICT, HK. There are 47 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 11, 2026.
Company Information
- CR Number
- 0979854
- BRN
- 35784988
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-27
Registered office
Current address
35/F, TIMES TOWER, 391-407 JAFFE ROAD, WAN CHAI DISTRICT, HK
All 429 companies at Times Tower, 391-407 Jaffe Road →
As filed: 35/F TIMES TOWER, 393 JAFFE RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 軒高資源有限公司 | 2005-06-27 | Current |
| Hilgrove Resources Limited | 2005-06-27 | 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-08-11 · Other
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-13 · Other
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 |
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Frequently asked questions
When was Hilgrove Resources Limited incorporated?
Hilgrove Resources Limited was incorporated in Hong Kong on June 27, 2005.
Is Hilgrove Resources Limited still active?
Yes. Hilgrove Resources Limited is currently active on the Hong Kong Companies Register.
What are Hilgrove Resources Limited's CR number and BRN?
Hilgrove Resources Limited's company registration (CR) number is 0979854 and its business registration number (BRN) is 35784988.
Where is Hilgrove Resources Limited's registered office?
Hilgrove Resources Limited's registered office is at 35/F, TIMES TOWER, 391-407 JAFFE ROAD, WAN CHAI DISTRICT, HK.
What type of company is Hilgrove Resources Limited?
Hilgrove Resources Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hilgrove Resources Limited filed?
Hilgrove Resources Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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