HENDERSON PACIFIC LIMITED
About this company
HENDERSON PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 2005. It is registered with company registration (CR) number 0980464 and business registration number (BRN) 35789564. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 28, 2011. Its registered office is at 12/F, HENLEY BUILDING 5 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0980464
- BRN
- 35789564
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-04-28
Compliance & Flags
- One-member Company
- Yes 2010-06-30
Registered office
Current address
12/F, HENLEY BUILDING 5 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HENDERSON PACIFIC LIMITED | 2005-06-30 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-16 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-09-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-20 · Share Related
(E)Memorandum & Articles of Association
2005-06-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-30 · Incorporation
Certificate of Incorporation
2005-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-30 | |
| Certificate of Incorporation | Incorporation | 2005-06-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was HENDERSON PACIFIC LIMITED incorporated?
HENDERSON PACIFIC LIMITED was incorporated in Hong Kong on June 30, 2005.
Is HENDERSON PACIFIC LIMITED still active?
Yes. HENDERSON PACIFIC LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 28, 2011).
What are HENDERSON PACIFIC LIMITED's CR number and BRN?
HENDERSON PACIFIC LIMITED's company registration (CR) number is 0980464 and its business registration number (BRN) is 35789564.
Where is HENDERSON PACIFIC LIMITED's registered office?
HENDERSON PACIFIC LIMITED's registered office is at 12/F, HENLEY BUILDING 5 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is HENDERSON PACIFIC LIMITED?
HENDERSON PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON PACIFIC LIMITED filed?
HENDERSON PACIFIC LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2005.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →