Swiss Family Heritage Co., Limited

瑞士家族傳承有限公司

Dissolved

2021-10-11 · Data updated: 2026-03-24

About this company

Swiss Family Heritage Co., Limited is a Hong Kong private company limited by shares incorporated on October 11, 2021. It is registered with company registration (CR) number 3092096 and business registration number (BRN) 73431353. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on May 2, 2025. Its registered office was at UNIT 417, 4/F LIPPO CTR TOWER TWO NO 89 QUEENSWAY ADMIRALTY HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on May 2, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-10-11
Dissolution Date: 2025-05-02
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-10-11

Registered office

Current address

UNIT 417, 4/F LIPPO CTR TOWER TWO NO 89 QUEENSWAY ADMIRALTY HONG KONG

Name History

Name History
Name	Type	From	To
瑞士家族傳承有限公司	Chinese	2021-10-11	Current
Swiss Family Heritage Co., Limited	English	2021-10-11	Current

Company Documents

Information sheet re S.751(3)

2025-05-02 · Other

Information sheet re S.751(1)

2025-01-03 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-12-04 · Director/Secretary Change

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2024-12-03 · Other

(E)FNAR1 - Annual Return

2024-10-25 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-09-03 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-09-03 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-17 · Annual Return

(E)FNAR1 - Annual Return

2022-10-14 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-10-11 · Share Related

(E)Articles of Association

2021-10-11 · Memorandum & Articles

Certificate of Incorporation

2021-10-11 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2025-05-02
Information sheet re S.751(1)	Other	2025-01-03
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-12-04
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2024-12-03
(E)FNAR1 - Annual Return	Annual Return	2024-10-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-09-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-09-03
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-17
(E)FNAR1 - Annual Return	Annual Return	2022-10-14
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-10-11
(E)Articles of Association	Memorandum & Articles	2021-10-11
Certificate of Incorporation	Incorporation	2021-10-11

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