Falconer Family Office (HK) Limited
About this company
Falconer Family Office (HK) Limited is a Hong Kong private company limited by shares incorporated on May 28, 2020. It is registered with company registration (CR) number 2946352 and business registration number (BRN) 71910252. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Polly Polly Limited until November 29, 2021. Its registered office is at ROOM 1415, 14/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 11, 2026.
Company Information
- CR Number
- 2946352
- BRN
- 71910252
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1415, 14/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Falconer Family Office (HK) Limited | 2021-11-29 | Current |
| Polly Polly Limited | 2020-05-28 | 2021-11-29 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-23 · Director/Secretary Change
Certificate of Change of Name
2021-11-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-11-29 · Name Change
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
Certificate of Incorporation
2020-05-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-05-28 · Share Related
(E)Articles of Association
2020-05-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-23 | |
| Certificate of Change of Name | Name Change | 2021-11-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| Certificate of Incorporation | Incorporation | 2020-05-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-05-28 | |
| (E)Articles of Association | Memorandum & Articles | 2020-05-28 |
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Frequently asked questions
When was Falconer Family Office (HK) Limited incorporated?
Falconer Family Office (HK) Limited was incorporated in Hong Kong on May 28, 2020.
Is Falconer Family Office (HK) Limited still active?
Yes. Falconer Family Office (HK) Limited is currently active on the Hong Kong Companies Register.
What are Falconer Family Office (HK) Limited's CR number and BRN?
Falconer Family Office (HK) Limited's company registration (CR) number is 2946352 and its business registration number (BRN) is 71910252.
Where is Falconer Family Office (HK) Limited's registered office?
Falconer Family Office (HK) Limited's registered office is at ROOM 1415, 14/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG.
What type of company is Falconer Family Office (HK) Limited?
Falconer Family Office (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Falconer Family Office (HK) Limited filed?
Falconer Family Office (HK) Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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