BUSINESS REGISTRATION NUMBER
BRN 12805399

HENDERSON CAR PARK MANAGEMENT LIMITED

恒基兆業停車場管理有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HENDERSON CAR PARK MANAGEMENT LIMITED (恒基兆業停車場管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0246601, and Business Registration Number (BRN) is 12805399. Incorporated on 1989-03-22, the entity has maintained continuous statutory operations for 37 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Estate Agents Authority (EAA Licensed Agency) (Licence No. C-086302). The registered office is situated at 76/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, CENTRAL, HONG KONG.

I. Corporate Profile & EAA Licensed Estate Agency (Statement of Particulars C-Licence) Statutory Licensing Status (EAA Licence: C-086302)

Official Chinese Name 恒基兆業停車場管理有限公司 Official English Name HENDERSON CAR PARK MANAGEMENT LIMITED
Name Evolution
(3 Former Names)
1989-03-22 Founding Incorp. Name
(綺旋有限公司)SOLAR FAIR LIMITED
2005-04-21 Former Name 1
宏力恒基保安服務有限公司MEGASTRENGTH HENDERSON SECURITY SERVICES LIMITED
2015-02-02 Former Name 2
利曉發展有限公司HUGH PROFIT DEVELOPMENT LIMITED
2019-06-03 Current Legal Name
恒基兆業停車場管理有限公司HENDERSON CAR PARK MANAGEMENT LIMITED
Company Reg No. (CRN) 0246601 Business Reg No. (BRN) 12805399
Incorporation Date 1989-03-22 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-22✓ 2026 Return Filed
Registered Office Address
76/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, CENTRAL, HONG KONGTwo International Finance Centre · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. EAA Licensed Estate Agency Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-04-22 70005665069
NAR1Annual Return (2026) (English)
2026-04-22·70005665069·12p·HK$ 28
12 HK$ 28
2 2025-04-07 70004514535
NAR1Annual Return (2025) (English)
2025-04-07·70004514535·12p·HK$ 28
12 HK$ 28
3 2024-04-16 70003693207
NAR1Annual Return (2024) (English)
2024-04-16·70003693207·12p·HK$ 28
12 HK$ 28
4 2023-12-27 SH000041547
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000041547·1p·HK$ 20
1 HK$ 20
5 2023-04-11 70003098463
NAR1Annual Return (2023) (English)
2023-04-11·70003098463·11p·HK$ 28
11 HK$ 28
6 2022-04-12 70002540621
NAR1Annual Return (2022) (English)
2022-04-12·70002540621·11p·HK$ 28
11 HK$ 28
7 2022-02-22 23601640007
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-02-22·23601640007·3p·HK$ 20
3 HK$ 20
8 2021-04-12 23601497447
NAR1Annual Return (2021) (English)
2021-04-12·23601497447·11p·HK$ 28
11 HK$ 28
9 2020-04-15 23301674850
NAR1Annual Return (2020) (English)
2020-04-15·23301674850·11p·HK$ 28
11 HK$ 28
10 2019-10-14 23301605566
ND2ANotice of Change of Company Secretary and Director (English)
2019-10-14·23301605566·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & EAA Licensed Estate Agency Authorized Director & Branch Manager Verification

Statutory Licences (32 Regulators) Licensed Entity
Estate Agents Authority (EAA Licensed Agency)
Active (Licensed)
Licence No. C-086302
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
76/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. EAA Licensed Estate Agency Compliance & Statutory Licensing FAQ

Yes. In statutory due diligence and corporate verification, HENDERSON CAR PARK MANAGEMENT LIMITED is authenticated as a lawful Private company limited by shares established on 1989-03-22 under the Companies Ordinance (Cap. 622) (duration: 37 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to HENDERSON CAR PARK MANAGEMENT LIMITED: 1. Business Registration Number (BRN / UBI): [12805399] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0246601] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of HENDERSON CAR PARK MANAGEMENT LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, HENDERSON CAR PARK MANAGEMENT LIMITED has officially recorded 3 legal name change(s): [SOLAR FAIR LIMITED ((綺旋有限公司)) (effective 1989-03-22)], [MEGASTRENGTH HENDERSON SECURITY SERVICES LIMITED (宏力恒基保安服務有限公司) (effective 2005-04-21)], [HUGH PROFIT DEVELOPMENT LIMITED (利曉發展有限公司) (effective 2015-02-02)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

In Hong Kong corporate registration records, HENDERSON CAR PARK MANAGEMENT LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-04-22: Form NAR1 - Annual Return (2026) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Estate Agents Authority (EAA Licensed Agency) (Licence No. C-086302); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of HENDERSON CAR PARK MANAGEMENT LIMITED is registered at: [76/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, CENTRAL, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with HENDERSON CAR PARK MANAGEMENT LIMITED (CRN: 0246601 / 8-digit BRN: 12805399), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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