China Tonghui Family Office Co., Limited
中國同輝家族辦公室有限公司
About this company
China Tonghui Family Office Co., Limited is a Hong Kong private company limited by shares incorporated on December 28, 2012. It is registered with company registration (CR) number 1844727 and business registration number (BRN) 60807080. 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 Extremely Limited until November 24, 2021. There are 35 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 11, 2026.
Company Information
- CR Number
- 1844727
- BRN
- 60807080
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-28
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 中國同輝家族辦公室有限公司 | 2021-11-24 | Current |
| 相當有限公司 | 2012-12-28 | 2021-11-24 |
| China Tonghui Family Office Co., Limited | 2021-11-24 | Current |
| Extremely Limited | 2012-12-28 | 2021-11-24 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-24 · Address Change
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-11-24 · Name Change
Certificate of Change of Name
2021-11-24 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-24 | |
| Certificate of Change of Name | Name Change | 2021-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 |
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Frequently asked questions
When was China Tonghui Family Office Co., Limited incorporated?
China Tonghui Family Office Co., Limited was incorporated in Hong Kong on December 28, 2012.
Is China Tonghui Family Office Co., Limited still active?
Yes. China Tonghui Family Office Co., Limited is currently active on the Hong Kong Companies Register.
What are China Tonghui Family Office Co., Limited's CR number and BRN?
China Tonghui Family Office Co., Limited's company registration (CR) number is 1844727 and its business registration number (BRN) is 60807080.
What type of company is China Tonghui Family Office Co., Limited?
China Tonghui Family Office Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Tonghui Family Office Co., Limited filed?
China Tonghui Family Office Co., Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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