Hong Kong International Family Office Limited
香港國際家族辦公室有限公司
About this company
Hong Kong International Family Office Limited is a Hong Kong private company limited by shares incorporated on February 8, 1994. It is registered with company registration (CR) number 0465102 and business registration number (BRN) 17912561. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently JUBO (Hong Kong) Company Limited until December 29, 2022. Its registered office is at ROOM 2305-06, 23/F., CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG. There are 91 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on February 23, 2026.
Company Information
- CR Number
- 0465102
- BRN
- 17912561
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-08
Registered office
Current address
ROOM 2305-06, 23/F., CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-10-28)
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Name History
| Name | From | To |
|---|---|---|
| 香港國際家族辦公室有限公司 | 2022-12-29 | Current |
| 聚寶匯(香港)有限公司 | 2015-01-02 | 2022-12-29 |
| 香港國際金業有限公司 | 2011-08-10 | 2015-01-02 |
| 美輝金業有限公司 | 1994-04-19 | 2011-08-10 |
| 宜建有限公司 | 1994-02-08 | 1994-04-19 |
| Hong Kong International Family Office Limited | 2022-12-29 | Current |
| JUBO (Hong Kong) Company Limited | 2015-01-02 | 2022-12-29 |
| HONG KONG INTERNATIONAL GOLD LIMITED | 2011-08-10 | 2015-01-02 |
| MAYFAIR BULLION LIMITED | 1994-04-19 | 2011-08-10 |
| CROWN PROJECT LIMITED | 1994-02-08 | 1994-04-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-13 · Address Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-12-29 · Name Change
Certificate of Change of Name
2022-12-29 · Name Change
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-29 | |
| Certificate of Change of Name | Name Change | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 |
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Frequently asked questions
When was Hong Kong International Family Office Limited incorporated?
Hong Kong International Family Office Limited was incorporated in Hong Kong on February 8, 1994.
Is Hong Kong International Family Office Limited still active?
Yes. Hong Kong International Family Office Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong International Family Office Limited's CR number and BRN?
Hong Kong International Family Office Limited's company registration (CR) number is 0465102 and its business registration number (BRN) is 17912561.
Where is Hong Kong International Family Office Limited's registered office?
Hong Kong International Family Office Limited's registered office is at ROOM 2305-06, 23/F., CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Hong Kong International Family Office Limited?
Hong Kong International Family Office Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong International Family Office Limited filed?
Hong Kong International Family Office Limited has 91 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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