HENNESSY LIMITED
軒記有限公司
About this company
HENNESSY LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 2008. It is registered with company registration (CR) number 1208390 and business registration number (BRN) 38913213. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SEA TREASURE GROUP LIMITED until August 20, 2014. Its registered office is at G/F., 22 FA SAM HANG SHA TIN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on February 11, 2026.
Company Information
- CR Number
- 1208390
- BRN
- 38913213
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-30
Registered office
Current address
G/F., 22 FA SAM HANG SHA TIN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 軒記有限公司 | 2014-08-20 | Current |
| 海中寶集團有限公司 | 2008-01-30 | 2014-08-20 |
| HENNESSY LIMITED | 2014-08-20 | Current |
| SEA TREASURE GROUP LIMITED | 2008-01-30 | 2014-08-20 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-30 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
Information sheet re discontinuation of striking off
2018-09-10 · Other
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
Information sheet re S.745(2)(b)
2018-07-13 · Other
Information sheet re striking off of this company under consideration
2018-05-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| Information sheet re discontinuation of striking off | Other | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| Information sheet re S.745(2)(b) | Other | 2018-07-13 | |
| Information sheet re striking off of this company under consideration | Other | 2018-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 |
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Frequently asked questions
When was HENNESSY LIMITED incorporated?
HENNESSY LIMITED was incorporated in Hong Kong on January 30, 2008.
Is HENNESSY LIMITED still active?
Yes. HENNESSY LIMITED is currently active on the Hong Kong Companies Register.
What are HENNESSY LIMITED's CR number and BRN?
HENNESSY LIMITED's company registration (CR) number is 1208390 and its business registration number (BRN) is 38913213.
Where is HENNESSY LIMITED's registered office?
HENNESSY LIMITED's registered office is at G/F., 22 FA SAM HANG SHA TIN HONG KONG.
What type of company is HENNESSY LIMITED?
HENNESSY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENNESSY LIMITED filed?
HENNESSY LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2008.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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