HENDERSON INVESTMENT AGENCY LIMITED
恒基發展代理有限公司
About this company
HENDERSON INVESTMENT AGENCY LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 1999. It is registered with company registration (CR) number 0665224 and business registration number (BRN) C0665224. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on April 25, 2008. It previously operated under the name HENDERSON INVESTMENT GROUP TREASURY LIMITED until April 21, 2005. There are 28 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291AA(9) filed on April 25, 2008.
Company Information
- CR Number
- 0665224
- BRN
- C0665224
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-01-18
- Dissolution Date
- 2008-04-25
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2008-04-25
Name History
| Name | From | To |
|---|---|---|
| 恒基發展代理有限公司 | 2005-04-21 | Current |
| 恒發財務有限公司 | 1999-01-18 | 2005-04-21 |
| HENDERSON INVESTMENT AGENCY LIMITED | 2005-04-21 | Current |
| HENDERSON INVESTMENT GROUP TREASURY LIMITED | 1999-01-18 | 2005-04-21 |
Company Documents
Information sheet re S.291AA(9)
2008-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-01 · Director/Secretary Change
Information sheet re S.291AA(7)
2008-01-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-04-21 · Name Change
Certificate of Change of Name
2005-04-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| Information sheet re S.291AA(7) | Other | 2008-01-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-21 | |
| Certificate of Change of Name | Name Change | 2005-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was HENDERSON INVESTMENT AGENCY LIMITED incorporated?
HENDERSON INVESTMENT AGENCY LIMITED was incorporated in Hong Kong on January 18, 1999.
Is HENDERSON INVESTMENT AGENCY LIMITED still active?
No. HENDERSON INVESTMENT AGENCY LIMITED was deregistered on April 25, 2008.
What are HENDERSON INVESTMENT AGENCY LIMITED's CR number and BRN?
HENDERSON INVESTMENT AGENCY LIMITED's company registration (CR) number is 0665224 and its business registration number (BRN) is C0665224.
What type of company is HENDERSON INVESTMENT AGENCY LIMITED?
HENDERSON INVESTMENT AGENCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON INVESTMENT AGENCY LIMITED filed?
HENDERSON INVESTMENT AGENCY LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1999.
Need this data via API? Full data and API access →