E&D FAMILY OFFICE CO., LIMITED
恒源．鼎瑞家族辦公室有限公司
About this company
E&D FAMILY OFFICE CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 2019. It is registered with company registration (CR) number 2853842 and business registration number (BRN) 70969488. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name DINGRUI (HK) FAMILY OFFICE CO., LIMITED until August 7, 2023. Its registered office is at 香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室. There are 19 documents on file with the Companies Registry dating back to 2019, most recently (C)FNAR1 - Annual Return filed on July 20, 2026.
Company Information
- CR Number
- 2853842
- BRN
- 70969488
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-07-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-18
Registered office
Current address
香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-07-18)
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Name History
| Name | From | To |
|---|---|---|
| 恒源．鼎瑞家族辦公室有限公司 | 2023-08-07 | Current |
| 鼎瑞(香港)家族辦公室有限公司 | 2019-07-18 | 2023-08-07 |
| E&D FAMILY OFFICE CO., LIMITED | 2023-08-07 | Current |
| DINGRUI (HK) FAMILY OFFICE CO., LIMITED | 2019-07-18 | 2023-08-07 |
Company Documents
(C)FNAR1 - Annual Return
2026-07-20 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-07-18 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-07-18 · Annual Return
(C)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-08-07 · Name Change
Certificate of Change of Name
2023-08-07 · Name Change
(C)FNAR1 - Annual Return
2023-07-18 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-07-18 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-07-18 · Annual Return
(C)FNAR1 - Annual Return
2021-07-26 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-07-26 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-07-18 · Share Related
(E)Articles of Association
2019-07-18 · Memorandum & Articles
Certificate of Incorporation
2019-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-07 | |
| Certificate of Change of Name | Name Change | 2023-08-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-07-18 | |
| (E)Articles of Association | Memorandum & Articles | 2019-07-18 | |
| Certificate of Incorporation | Incorporation | 2019-07-18 |
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Frequently asked questions
When was E&D FAMILY OFFICE CO., LIMITED incorporated?
E&D FAMILY OFFICE CO., LIMITED was incorporated in Hong Kong on July 18, 2019.
Is E&D FAMILY OFFICE CO., LIMITED still active?
Yes. E&D FAMILY OFFICE CO., LIMITED is currently active on the Hong Kong Companies Register.
What are E&D FAMILY OFFICE CO., LIMITED's CR number and BRN?
E&D FAMILY OFFICE CO., LIMITED's company registration (CR) number is 2853842 and its business registration number (BRN) is 70969488.
Where is E&D FAMILY OFFICE CO., LIMITED's registered office?
E&D FAMILY OFFICE CO., LIMITED's registered office is at 香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室.
What type of company is E&D FAMILY OFFICE CO., LIMITED?
E&D FAMILY OFFICE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E&D FAMILY OFFICE CO., LIMITED filed?
E&D FAMILY OFFICE CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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