Legacy Family Office Limited
傳世代家族辦公室有限公司
About this company
Legacy Family Office Limited is a Hong Kong private company limited by shares incorporated on January 19, 2018. It is registered with company registration (CR) number 2643734 and business registration number (BRN) 68846597. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SIMPLE OFFICE OF PRIVATE AND FAMILY WEALTH MANAGEMENT LIMITED until August 30, 2022. Its registered office is at UNIT 310, 3/F, HOUSTON CENTRE, 63 MODY ROAD TSIM SHA TSUI EAST, KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on January 19, 2026.
Company Information
- CR Number
- 2643734
- BRN
- 68846597
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 310, 3/F, HOUSTON CENTRE, 63 MODY ROAD TSIM SHA TSUI EAST, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-11)
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Name History
| Name | From | To |
|---|---|---|
| 傳世代家族辦公室有限公司 | 2022-08-30 | Current |
| 臻富私人及家族財富辦公室有限公司 | 2018-01-19 | 2022-08-30 |
| Legacy Family Office Limited | 2022-08-30 | Current |
| SIMPLE OFFICE OF PRIVATE AND FAMILY WEALTH MANAGEMENT LIMITED | 2018-01-19 | 2022-08-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-24 · Address Change
(E)FNAR1 - Annual Return
2025-01-19 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-03 · Director/Secretary Change
Certificate of Change of Name
2022-08-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-08-30 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-13 · Director/Secretary Change
(E)Amended document
2022-07-13 · Other
(E)Amended document
2022-07-13 · Other
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-06-17 · Address Change
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-03 | |
| Certificate of Change of Name | Name Change | 2022-08-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-13 | |
| (E)Amended document | Other | 2022-07-13 | |
| (E)Amended document | Other | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 |
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Frequently asked questions
When was Legacy Family Office Limited incorporated?
Legacy Family Office Limited was incorporated in Hong Kong on January 19, 2018.
Is Legacy Family Office Limited still active?
Yes. Legacy Family Office Limited is currently active on the Hong Kong Companies Register.
What are Legacy Family Office Limited's CR number and BRN?
Legacy Family Office Limited's company registration (CR) number is 2643734 and its business registration number (BRN) is 68846597.
Where is Legacy Family Office Limited's registered office?
Legacy Family Office Limited's registered office is at UNIT 310, 3/F, HOUSTON CENTRE, 63 MODY ROAD TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is Legacy Family Office Limited?
Legacy Family Office Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Legacy Family Office Limited filed?
Legacy Family Office Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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