Hong Kong Chartered Governance Institute Foundation Limited -The-
香港公司治理公會基金有限公司
About this company
Hong Kong Chartered Governance Institute Foundation Limited -The- is a Hong Kong company limited by guarantee incorporated on January 5, 2012. It is registered with company registration (CR) number 1696457 and business registration number (BRN) 59317961. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently The Hong Kong Institute of Chartered Secretaries Foundation Limited until August 31, 2021. Its registered office is at 3/F HONG KONG DIAMOND EXCHANGE BLDG CENTRAL HONG KONG. There are 71 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 12, 2026.
Company Information
- CR Number
- 1696457
- BRN
- 59317961
- Company Type
- Company limited by guarantee
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-06-30
- Last AGM
- 2015-04-30
Registered office
Current address
3/F HONG KONG DIAMOND EXCHANGE BLDG CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港公司治理公會基金有限公司 | 2021-08-31 | Current |
| 香港特許秘書基金有限公司 | 2012-01-05 | 2021-08-31 |
| Hong Kong Chartered Governance Institute Foundation Limited -The- | — | Current |
| The Hong Kong Chartered Governance Institute Foundation Limited | 2021-08-31 | — |
| The Hong Kong Institute of Chartered Secretaries Foundation Limited | 2016-09-15 | 2021-08-31 |
| THE CHARTERED SECRETARIES FOUNDATION LIMITED | 2012-01-05 | 2016-09-15 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)Accounts / Financial Statements
2026-04-02 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)Accounts / Financial Statements
2025-04-22 · Accounts
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
(E)Accounts / Financial Statements
2024-04-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)Accounts / Financial Statements
2023-04-14 · Accounts
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)Accounts / Financial Statements
2022-04-22 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-08-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 2026-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| (E)Accounts / Financial Statements | Accounts | 2024-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)Accounts / Financial Statements | Accounts | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 2022-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-31 |
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Frequently asked questions
When was Hong Kong Chartered Governance Institute Foundation Limited -The- incorporated?
Hong Kong Chartered Governance Institute Foundation Limited -The- was incorporated in Hong Kong on January 5, 2012.
Is Hong Kong Chartered Governance Institute Foundation Limited -The- still active?
Yes. Hong Kong Chartered Governance Institute Foundation Limited -The- is currently active on the Hong Kong Companies Register.
What are Hong Kong Chartered Governance Institute Foundation Limited -The-'s CR number and BRN?
Hong Kong Chartered Governance Institute Foundation Limited -The-'s company registration (CR) number is 1696457 and its business registration number (BRN) is 59317961.
Where is Hong Kong Chartered Governance Institute Foundation Limited -The-'s registered office?
Hong Kong Chartered Governance Institute Foundation Limited -The-'s registered office is at 3/F HONG KONG DIAMOND EXCHANGE BLDG CENTRAL HONG KONG.
What type of company is Hong Kong Chartered Governance Institute Foundation Limited -The-?
Hong Kong Chartered Governance Institute Foundation Limited -The- is a company limited by guarantee on the Hong Kong Companies Registry.
How many documents has Hong Kong Chartered Governance Institute Foundation Limited -The- filed?
Hong Kong Chartered Governance Institute Foundation Limited -The- has 71 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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