Chengli Family Office Limited
承禮家族辦公室有限公司
About this company
Chengli Family Office Limited is a Hong Kong private company limited by shares incorporated on January 14, 2009. It is registered with company registration (CR) number 1300853 and business registration number (BRN) 50195774. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on February 6, 2026. It has operated under 2 previous names, most recently Wing On Overseas consulting Group Limited until November 17, 2020. Its registered office was at 香港 九龍尖沙咀 梳士巴利道3號 星光行7樓720室. There are 63 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on February 6, 2026.
Company Information
- CR Number
- 1300853
- BRN
- 50195774
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-14
- Dissolution Date
- 2026-02-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-12-12
Lifecycle & Winding-up
Registered office
Current address
香港 九龍尖沙咀 梳士巴利道3號 星光行7樓720室
Name History
| Name | From | To |
|---|---|---|
| 承禮家族辦公室有限公司 | 2020-11-17 | Current |
| 永安出國顧問集團有限公司 | 2017-06-15 | 2020-11-17 |
| 香港造幣有限公司 | 2009-01-14 | 2017-06-15 |
| Chengli Family Office Limited | 2020-11-17 | Current |
| Wing On Overseas consulting Group Limited | 2017-06-15 | 2020-11-17 |
| HK MINT LIMITED | 2009-01-14 | 2017-06-15 |
Company Documents
Information sheet re S.751(3)
2026-02-06 · Other
Information sheet re S.751(1)
2025-10-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-12 · Other
(C)Special Resolution (Dormant Company)
2024-12-12 · Other
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-01-30 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2023-01-20 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-03 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-08-03 · Address Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(C)Special resolution
2020-11-25 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2020-11-25 · Memorandum & Articles
(C)Altered Articles of Association
2020-11-25 · Memorandum & Articles
(C)FNR1 - Notice of Change of Address of Registered Office
2020-11-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-02-06 | |
| Information sheet re S.751(1) | Other | 2025-10-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-12 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (C)Special resolution | Other | 2020-11-25 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-25 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-11-25 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-17 |
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Frequently asked questions
When was Chengli Family Office Limited incorporated?
Chengli Family Office Limited was incorporated in Hong Kong on January 14, 2009.
Is Chengli Family Office Limited still active?
No. Chengli Family Office Limited was dissolved on February 6, 2026.
What are Chengli Family Office Limited's CR number and BRN?
Chengli Family Office Limited's company registration (CR) number is 1300853 and its business registration number (BRN) is 50195774.
Where is Chengli Family Office Limited's registered office?
Chengli Family Office Limited's registered office was at 香港 九龍尖沙咀 梳士巴利道3號 星光行7樓720室.
What type of company is Chengli Family Office Limited?
Chengli Family Office Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Chengli Family Office Limited filed?
Chengli Family Office Limited has 63 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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