Highclere Manor Ltd.
About this company
Highclere Manor Ltd. is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on May 10, 2018. It is registered with company registration (CR) number F0024344 and business registration number (BRN) 51290662. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Perfect Crown Assets Limited until May 18, 2020. Its registered office is at 21/F, YORK HOUSE, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2018, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on May 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0024344
- BRN
- 51290662
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2018-05-10
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
21/F, YORK HOUSE, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Highclere Manor Ltd. | 2020-05-18 | Current |
| Perfect Crown Assets Limited | 2018-05-10 | 2020-05-18 |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-16 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-05-16 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-15 · Charges
(E)Instrument
2024-07-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-27 · Charges
(E)Instrument
2024-06-27 · Other
(E)Certificate of Registration of Charge
2024-06-27 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-22 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-21 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2020-07-02 · Charges
(E)Instrument
2020-07-02 · Other
(E)Certificate of Registration of Charge
2020-07-02 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-28 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2020-05-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-16 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-05-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-15 | |
| (E)Instrument | Other | 2024-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-27 | |
| (E)Instrument | Other | 2024-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-02 | |
| (E)Instrument | Other | 2020-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-28 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2020-05-18 |
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Frequently asked questions
When was Highclere Manor Ltd. incorporated?
Highclere Manor Ltd. was first registered in Hong Kong on May 10, 2018.
Is Highclere Manor Ltd. still active?
Yes. Highclere Manor Ltd. is currently active on the Hong Kong Companies Register.
What are Highclere Manor Ltd.'s CR number and BRN?
Highclere Manor Ltd.'s company registration (CR) number is F0024344 and its business registration number (BRN) is 51290662.
Where is Highclere Manor Ltd.'s registered office?
Highclere Manor Ltd.'s registered office is at 21/F, YORK HOUSE, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Highclere Manor Ltd.?
Highclere Manor Ltd. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Highclere Manor Ltd. filed?
Highclere Manor Ltd. has 41 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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