Loke Family Office (HK) Limited
嘉惠國際投資有限公司
About this company
Loke Family Office (HK) Limited is a Hong Kong private company limited by shares incorporated on August 22, 2012. It is registered with company registration (CR) number 1790265 and business registration number (BRN) 60260115. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GRANDWAY INTERNATIONAL INVESTMENT LIMITED until April 11, 2023. There are 54 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 17, 2026.
Company Information
- CR Number
- 1790265
- BRN
- 60260115
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-22
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 嘉惠國際投資有限公司 | 2012-08-22 | Current |
| Loke Family Office (HK) Limited | 2023-04-11 | Current |
| GRANDWAY INTERNATIONAL INVESTMENT LIMITED | 2012-08-22 | 2023-04-11 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-05-20 · Other
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)
2023-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-04-11 · Name Change
Certificate of Change of Name
2023-04-11 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-05-20 | |
| 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 | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-11 | |
| Certificate of Change of Name | Name Change | 2023-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-20 |
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Frequently asked questions
When was Loke Family Office (HK) Limited incorporated?
Loke Family Office (HK) Limited was incorporated in Hong Kong on August 22, 2012.
Is Loke Family Office (HK) Limited still active?
Yes. Loke Family Office (HK) Limited is currently active on the Hong Kong Companies Register.
What are Loke Family Office (HK) Limited's CR number and BRN?
Loke Family Office (HK) Limited's company registration (CR) number is 1790265 and its business registration number (BRN) is 60260115.
What type of company is Loke Family Office (HK) Limited?
Loke Family Office (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Loke Family Office (HK) Limited filed?
Loke Family Office (HK) Limited has 54 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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