ONE Family Office Limited
滙一家族辦公室有限公司
About this company
ONE Family Office Limited is a Hong Kong private company limited by shares incorporated on March 8, 2017. It is registered with company registration (CR) number 2494891 and business registration number (BRN) 67347241. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was deregistered on August 26, 2022. It has operated under 2 previous names, most recently KF Capital (HK) Co. Limited until October 30, 2018. Its registered office was at ROOM 2701, 27/F., PROSPERITY TOWER, NO. 39 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on August 26, 2022.
Company Information
- CR Number
- 2494891
- BRN
- 67347241
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-08
- Dissolution Date
- 2022-08-26
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-08-26
Registered office
Current address
ROOM 2701, 27/F., PROSPERITY TOWER, NO. 39 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙一家族辦公室有限公司 | 2018-10-30 | Current |
| 凱豐資本(香港)有限公司 | 2017-05-17 | 2018-10-30 |
| 貝雅投資有限公司 | 2017-03-08 | 2017-05-17 |
| ONE Family Office Limited | 2018-10-30 | Current |
| KF Capital (HK) Co. Limited | 2017-05-17 | 2018-10-30 |
| BELAIR INVESTMENT LIMITED | 2017-03-08 | 2017-05-17 |
Company Documents
Information sheet re S.751(3)
2022-08-26 · Other
Information sheet re S.751(1)
2022-04-29 · Other
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-03 · Address Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)Amended document
2020-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-19 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2018-10-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-08-26 | |
| Information sheet re S.751(1) | Other | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)Amended document | Other | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-30 |
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Frequently asked questions
When was ONE Family Office Limited incorporated?
ONE Family Office Limited was incorporated in Hong Kong on March 8, 2017.
Is ONE Family Office Limited still active?
No. ONE Family Office Limited was deregistered on August 26, 2022.
What are ONE Family Office Limited's CR number and BRN?
ONE Family Office Limited's company registration (CR) number is 2494891 and its business registration number (BRN) is 67347241.
Where is ONE Family Office Limited's registered office?
ONE Family Office Limited's registered office was at ROOM 2701, 27/F., PROSPERITY TOWER, NO. 39 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is ONE Family Office Limited?
ONE Family Office Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE Family Office Limited filed?
ONE Family Office Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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