Henson Group Holding Limited

赫祥集團控股有限公司

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2016-01-20 · Incorporated 10 years ago · Data updated: 2026-08-26

About this company

Henson Group Holding Limited is a Hong Kong public company limited by shares incorporated on January 20, 2016. It is registered with company registration (CR) number 2332986 and business registration number (BRN) 65718935. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT B, 9/F., CKK COMMERCIAL CENTRE, 289-295 HENNESSY ROAD, WANCHAI HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2016, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Public company limited by shares

Dates & Status

Incorporation Date: 2016-01-20
Has Charges: No
Dormant: No

Compliance & Flags

Accounting Reference Date: 2018-03-31

Registered office

Current address

UNIT B, 9/F., CKK COMMERCIAL CENTRE, 289-295 HENNESSY ROAD, WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
赫祥集團控股有限公司	Chinese	2016-01-20	Current
Henson Group Holding Limited	English	2016-01-20	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-02-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-10-03 · Annual Return

(E)Accounts / Financial Statements

2018-10-03 · Accounts

(E)FNAR1 - Annual Return

2017-10-03 · Annual Return

(E)Accounts / Financial Statements

2017-10-03 · Accounts

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-02-17 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-12-07 · Address Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2016-01-20 · Share Related

(E)Articles of Association

2016-01-20 · Memorandum & Articles

Certificate of Incorporation

2016-01-20 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-02-01
(E)FNAR1 - Annual Return	Annual Return	2018-10-03
(E)Accounts / Financial Statements	Accounts	2018-10-03
(E)FNAR1 - Annual Return	Annual Return	2017-10-03
(E)Accounts / Financial Statements	Accounts	2017-10-03
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-02-17
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-12-07
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2016-01-20
(E)Articles of Association	Memorandum & Articles	2016-01-20
Certificate of Incorporation	Incorporation	2016-01-20

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