BUSINESS REGISTRATION NUMBER
BRN 05331967
LiveFormer Names (1)Involved in 3 Cases

HENDERSON DEVELOPMENT AGENCY LIMITED

恒基兆業代理有限公司

Registry Verified: 2026-10-02
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HENDERSON DEVELOPMENT AGENCY LIMITED (恒基兆業代理有限公司) 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 0055520, and Business Registration Number (BRN) is 05331967. Incorporated on 1977-09-16, the entity has maintained continuous statutory operations for 49 years, currently holding an active legal status of Live. The registered office is situated at 76/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, CENTRAL, HONG KONG. In terms of judicial records, Hong Kong court registers show 3 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 恒基兆業代理有限公司 Official English Name HENDERSON DEVELOPMENT AGENCY LIMITED
Name Evolution
(1 Former Name)
1977-09-16 Founding Incorp. Name
BEAUCAMP INVESTMENT LIMITED
2005-04-21 Current Legal Name
恒基兆業代理有限公司HENDERSON DEVELOPMENT AGENCY LIMITED
Company Reg No. (CRN) 0055520 Business Reg No. (BRN) 05331967
Incorporation Date 1977-09-16 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-16
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. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-09-23 70004979314
NAR1Annual Return (2025) (English)
2025-09-23·70004979314·11p·HK$ 28
11 HK$ 28
2 2024-10-03 70004073474
NAR1Annual Return (2024) (English)
2024-10-03·70004073474·11p·HK$ 28
11 HK$ 28
3 2024-08-29 23302275500
ND2ANotice of Change of Company Secretary and Director (English)
2024-08-29·23302275500·3p·HK$ 20
3 HK$ 20
4 2023-12-27 SH000005860
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000005860·1p·HK$ 20
1 HK$ 20
5 2023-10-09 70003369048
NAR1Annual Return (2023) (English)
2023-10-09·70003369048·10p·HK$ 28
10 HK$ 28
6 2022-10-05 70002795892
NAR1Annual Return (2022) (English)
2022-10-05·70002795892·10p·HK$ 28
10 HK$ 28
7 2021-10-07 23601580261
NAR1Annual Return (2021) (English)
2021-10-07·23601580261·10p·HK$ 28
10 HK$ 28
8 2021-05-25 23700663416
ND2ANotice of Change of Company Secretary and Director (English)
2021-05-25·23700663416·3p·HK$ 20
3 HK$ 20
9 2020-10-08 22502016924
NAR1Annual Return (2020) (English)
2020-10-08·22502016924·10p·HK$ 28
10 HK$ 28
10 2019-10-14 23301605553
ND2ANotice of Change of Company Secretary and Director (English)
2019-10-14·23301605553·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency 3 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 3 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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. Corporate Statutory Dossier & Legal Status FAQ

HENDERSON DEVELOPMENT AGENCY LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 1977-09-16 (operating for 49 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full civil rights (Statutory verification: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [05331967] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0055520] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, HENDERSON DEVELOPMENT AGENCY LIMITED has officially recorded 1 legal name change(s): [BEAUCAMP INVESTMENT LIMITED (effective 1977-09-16)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Statutory indexing confirms that HENDERSON DEVELOPMENT AGENCY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 3 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of HENDERSON DEVELOPMENT AGENCY LIMITED is situated at: [76/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 05331967). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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