Infinite Jade Family Office Limited
千爾家族辦公室有限公司
About this company
Infinite Jade Family Office Limited is a Hong Kong private company limited by shares incorporated on November 13, 2018. It is registered with company registration (CR) number 2765458 and business registration number (BRN) 70073283. 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 Caleche International Group Limited until March 19, 2024. Its registered office is at OFFICE NO.6, 18/F, BOSS COMMERCIAL CENTRE NO.28 FERRY STREET, YAUMATEI, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on November 19, 2025.
Company Information
- CR Number
- 2765458
- BRN
- 70073283
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-11-13
Registered office
Current address
OFFICE NO.6, 18/F, BOSS COMMERCIAL CENTRE NO.28 FERRY STREET, YAUMATEI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-11-09)
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Name History
| Name | From | To |
|---|---|---|
| 千爾家族辦公室有限公司 | 2024-03-19 | Current |
| 海利國際集團有限公司 | 2018-11-13 | 2024-03-19 |
| Infinite Jade Family Office Limited | 2024-03-19 | Current |
| Caleche International Group Limited | 2018-11-13 | 2024-03-19 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-07 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2024-05-23 · Other
(E)FNNC2 - Notice of Change of Company Name
2024-03-19 · Name Change
Certificate of Change of Name
2024-03-19 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)Special Resolution (Dormant Company)
2023-06-16 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-07 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-05-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-03-19 | |
| Certificate of Change of Name | Name Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-31 |
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Frequently asked questions
When was Infinite Jade Family Office Limited incorporated?
Infinite Jade Family Office Limited was incorporated in Hong Kong on November 13, 2018.
Is Infinite Jade Family Office Limited still active?
Yes. Infinite Jade Family Office Limited is currently active on the Hong Kong Companies Register.
What are Infinite Jade Family Office Limited's CR number and BRN?
Infinite Jade Family Office Limited's company registration (CR) number is 2765458 and its business registration number (BRN) is 70073283.
Where is Infinite Jade Family Office Limited's registered office?
Infinite Jade Family Office Limited's registered office is at OFFICE NO.6, 18/F, BOSS COMMERCIAL CENTRE NO.28 FERRY STREET, YAUMATEI, KLN HONG KONG.
What type of company is Infinite Jade Family Office Limited?
Infinite Jade Family Office Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Infinite Jade Family Office Limited filed?
Infinite Jade Family Office Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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