TOPAZ FAMILY OFFICE LIMITED
瑭明家族辦公室有限公司
About this company
TOPAZ FAMILY OFFICE LIMITED is a Hong Kong private company limited by shares incorporated on October 10, 2013. It is registered with company registration (CR) number 1978612 and business registration number (BRN) 62156435. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TOPAZ FAMILY OFFICE SERVICES LIMITED until January 4, 2021. Its registered office is at ROOMS 2709-12, 27/F., WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2013, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on August 3, 2026.
Company Information
- CR Number
- 1978612
- BRN
- 62156435
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-10
Registered office
Current address
ROOMS 2709-12, 27/F., WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瑭明家族辦公室有限公司 | 2021-01-04 | Current |
| 瑭明家族咨詢服務有限公司 | 2018-02-22 | 2021-01-04 |
| 瑭明移民顧問有限公司 | 2013-10-10 | 2018-02-22 |
| TOPAZ FAMILY OFFICE LIMITED | 2021-01-04 | Current |
| TOPAZ FAMILY OFFICE SERVICES LIMITED | 2018-02-22 | 2021-01-04 |
| TOPAZ IMMIGRATION CONSULTING LIMITED | 2013-10-10 | 2018-02-22 |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-08-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-16 · Other
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-12-02 · Share Related
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-26 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-01-04 · Name Change
Certificate of Change of Name
2021-01-04 · Name Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-20 · Address Change
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-08-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-04 | |
| Certificate of Change of Name | Name Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 |
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Frequently asked questions
When was TOPAZ FAMILY OFFICE LIMITED incorporated?
TOPAZ FAMILY OFFICE LIMITED was incorporated in Hong Kong on October 10, 2013.
Is TOPAZ FAMILY OFFICE LIMITED still active?
Yes. TOPAZ FAMILY OFFICE LIMITED is currently active on the Hong Kong Companies Register.
What are TOPAZ FAMILY OFFICE LIMITED's CR number and BRN?
TOPAZ FAMILY OFFICE LIMITED's company registration (CR) number is 1978612 and its business registration number (BRN) is 62156435.
Where is TOPAZ FAMILY OFFICE LIMITED's registered office?
TOPAZ FAMILY OFFICE LIMITED's registered office is at ROOMS 2709-12, 27/F., WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is TOPAZ FAMILY OFFICE LIMITED?
TOPAZ FAMILY OFFICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOPAZ FAMILY OFFICE LIMITED filed?
TOPAZ FAMILY OFFICE LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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