China Wisdom Heritage Family Office Limited
華智傳承家族辦公室有限公司
About this company
China Wisdom Heritage Family Office Limited is a Hong Kong private company limited by shares incorporated on December 5, 2016. It is registered with company registration (CR) number 2460266 and business registration number (BRN) 66998829. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name JP Capital Investment Management Limited until May 20, 2021. Its registered office is at UNIT 27D, LEVEL 27, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on January 5, 2026.
Company Information
- CR Number
- 2460266
- BRN
- 66998829
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-05
Registered office
Current address
UNIT 27D, LEVEL 27, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華智傳承家族辦公室有限公司 | 2021-05-20 | Current |
| 新邦投資管理有限公司 | 2016-12-05 | 2021-05-20 |
| China Wisdom Heritage Family Office Limited | 2021-05-20 | Current |
| JP Capital Investment Management Limited | 2016-12-05 | 2021-05-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-05-20 · Name Change
Certificate of Change of Name
2021-05-20 · Name Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-20 | |
| Certificate of Change of Name | Name Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 |
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Frequently asked questions
When was China Wisdom Heritage Family Office Limited incorporated?
China Wisdom Heritage Family Office Limited was incorporated in Hong Kong on December 5, 2016.
Is China Wisdom Heritage Family Office Limited still active?
Yes. China Wisdom Heritage Family Office Limited is currently active on the Hong Kong Companies Register.
What are China Wisdom Heritage Family Office Limited's CR number and BRN?
China Wisdom Heritage Family Office Limited's company registration (CR) number is 2460266 and its business registration number (BRN) is 66998829.
Where is China Wisdom Heritage Family Office Limited's registered office?
China Wisdom Heritage Family Office Limited's registered office is at UNIT 27D, LEVEL 27, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is China Wisdom Heritage Family Office Limited?
China Wisdom Heritage Family Office Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Wisdom Heritage Family Office Limited filed?
China Wisdom Heritage Family Office Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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