Talent Family Office Limited
天賦家族辦公室有限公司
About this company
Talent Family Office Limited is a Hong Kong private company limited by shares incorporated on August 3, 2011. It is registered with company registration (CR) number 1653351 and business registration number (BRN) 58883852. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently TALENT CAPITAL HOLDING GROUP CO., LIMITED until November 19, 2020. Its registered office is at 404, 4/F, TOWER A, HUNGHOM COMM. CTR., 39 MA TAU WAI ROAD, HUNGHOM, KLN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 22, 2025.
Company Information
- CR Number
- 1653351
- BRN
- 58883852
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-08-03
Registered office
Current address
404, 4/F, TOWER A, HUNGHOM COMM. CTR., 39 MA TAU WAI ROAD, HUNGHOM, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-15)
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Name History
| Name | From | To |
|---|---|---|
| 天賦家族辦公室有限公司 | — | Current |
| 天賦集團控股有限公司 | 2020-11-19 | — |
| 天賦資本控股集團有限公司 | 2014-01-10 | 2020-11-19 |
| 天賦(中國)投資管理有限公司 | 2012-09-19 | 2014-01-10 |
| 佰納(中國)投資管理有限公司 | 2011-08-03 | 2012-09-19 |
| Talent Family Office Limited | — | Current |
| Talent Group Holding Limited | 2020-11-19 | — |
| TALENT CAPITAL HOLDING GROUP CO., LIMITED | 2014-01-10 | 2020-11-19 |
| TALENT (CHINA) INVESTMENT MANAGEMENT CO., LIMITED | 2012-09-19 | 2014-01-10 |
| BAINA (CHINA) INVESTMENT MANAGEMENT CO., LIMITED | 2011-08-03 | 2012-09-19 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-04-17 · Name Change
Certificate of Change of Name
2025-04-17 · Name Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-04-09 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(E)Amended document
2022-09-26 · Other
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-17 | |
| Certificate of Change of Name | Name Change | 2025-04-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (E)Amended document | Other | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 |
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Frequently asked questions
When was Talent Family Office Limited incorporated?
Talent Family Office Limited was incorporated in Hong Kong on August 3, 2011.
Is Talent Family Office Limited still active?
Yes. Talent Family Office Limited is currently active on the Hong Kong Companies Register.
What are Talent Family Office Limited's CR number and BRN?
Talent Family Office Limited's company registration (CR) number is 1653351 and its business registration number (BRN) is 58883852.
Where is Talent Family Office Limited's registered office?
Talent Family Office Limited's registered office is at 404, 4/F, TOWER A, HUNGHOM COMM. CTR., 39 MA TAU WAI ROAD, HUNGHOM, KLN HONG KONG.
What type of company is Talent Family Office Limited?
Talent Family Office Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Talent Family Office Limited filed?
Talent Family Office Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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