BUSINESS REGISTRATION NUMBER
BRN 61076593

HENLEY & PARTNERS HONG KONG LIMITED

恆理環球顧問事務所有限公司

Registry Verified: 2026-09-11
Inquiries: 134 Views
Jurisdiction: Hong Kong, China

HENLEY & PARTNERS HONG KONG LIMITED (恆理環球顧問事務所有限公司) 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 1871553, and Business Registration Number (BRN) is 61076593. Incorporated on 2013-03-08, the entity has maintained continuous statutory operations for 13 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM 3101, 31/F, HENLEY BUILDING, 5 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 08 – Apr 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-03-23; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 恆理環球顧問事務所有限公司 Official English Name HENLEY & PARTNERS HONG KONG LIMITED
Name Evolution
(1 Former Name)
2013-03-08 Founding Incorp. Name
H&P HONG KONG LIMITED
2014-07-25 Current Legal Name
恆理環球顧問事務所有限公司HENLEY & PARTNERS HONG KONG LIMITED
Company Reg No. (CRN) 1871553 Business Reg No. (BRN)
61076593
Incorporation Date 2013-03-08 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-08(2026 Return Filed)
Registered Office Address
ROOM 3101, 31/F, HENLEY BUILDING, 5 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGHenley Building · 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.
Official Website www.henleyglobal.com Commercial Contact
+85221143438denise.ng@henleyglobal.com

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-03-2323302522707
NAR1
Annual Return (2026)Latest Shareholders & Directors
11HK$ 28
22025-09-0122502507042
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
32025-09-0122502507041
ND2B
Notice of Change of Company Secretary and Director (Particulars)
5HK$ 20
42025-03-1122302485368
NAR1
Annual Return (2025)
11HK$ 28
52025-02-2622402275070
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
62025-02-2622402275069
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
72025-02-2622402275068
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
82024-03-0823002334955
NAR1
Annual Return (2024)
11HK$ 28
92023-12-27SH000482101
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
102023-04-2623601808820
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 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 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
ROOM 3101, 31/F, HENLEY BUILDING, 5 QUEEN'S ROAD 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

Yes. HENLEY & PARTNERS HONG KONG LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-03-08 (operating for 13 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 corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for HENLEY & PARTNERS HONG KONG LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61076593] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1871553] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, HENLEY & PARTNERS HONG KONG LIMITED has officially recorded 1 legal name change(s): [H&P HONG KONG LIMITED (effective 2013-03-08)]. 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.

Yes. Statutory indexing confirms that HENLEY & PARTNERS HONG KONG LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-23: Form NAR1 - Annual Return (2026)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of HENLEY & PARTNERS HONG KONG LIMITED on official record is situated at: [ROOM 3101, 31/F, HENLEY BUILDING, 5 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

The verified official website of HENLEY & PARTNERS HONG KONG LIMITED on record is https://www.henleyglobal.com/. Pursuant to Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), a Hong Kong company must legibly state its registered legal name and limited liability status on all business letters, contracts, transaction instruments, and official websites, and report its website in its Annual Return (Form NAR1) or Notice of Change (Form NR2). Counterparties conducting cross-border transactions should cross-verify the entity's statutory identifiers (CRN: 1871553 / 8-digit BRN: 61076593) and active signatory directors via barcoded Companies Registry filings.

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