Henderson Fiduciary Limited
About this company
Henderson Fiduciary Limited is a Hong Kong private company limited by shares incorporated on November 18, 2019. It is registered with company registration (CR) number 2893594 and business registration number (BRN) 71373599. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Henderson Fiduciary & Corporate Services Limited until August 6, 2020. Its registered office is at SUITE 30C, 30/F, MORRISON PLAZA, 5-9 MORRISON HILL ROAD, WAN CHAI, HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on November 20, 2025.
Company Information
- CR Number
- 2893594
- BRN
- 71373599
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-11-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-18
Registered office
Current address
SUITE 30C, 30/F, MORRISON PLAZA, 5-9 MORRISON HILL ROAD, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-01-28)
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Name History
| Name | From | To |
|---|---|---|
| Henderson Fiduciary Limited | 2020-08-06 | Current |
| Henderson Fiduciary & Corporate Services Limited | 2019-11-18 | 2020-08-06 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-16 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-21 · Other
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-15 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-15 · Memorandum & Articles
(E)FNSC11 - Notice of Alteration of Share Capital
2024-04-12 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-31 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-31 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-03-31 · Other
(E)Altered Articles of Association
2023-03-31 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2023-03-31 · Share Related
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2022-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-10 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-10 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-31 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 |
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Frequently asked questions
When was Henderson Fiduciary Limited incorporated?
Henderson Fiduciary Limited was incorporated in Hong Kong on November 18, 2019.
Is Henderson Fiduciary Limited still active?
Yes. Henderson Fiduciary Limited is currently active on the Hong Kong Companies Register.
What are Henderson Fiduciary Limited's CR number and BRN?
Henderson Fiduciary Limited's company registration (CR) number is 2893594 and its business registration number (BRN) is 71373599.
Where is Henderson Fiduciary Limited's registered office?
Henderson Fiduciary Limited's registered office is at SUITE 30C, 30/F, MORRISON PLAZA, 5-9 MORRISON HILL ROAD, WAN CHAI, HONG KONG.
What type of company is Henderson Fiduciary Limited?
Henderson Fiduciary Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Henderson Fiduciary Limited filed?
Henderson Fiduciary Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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