Charles's Wain Legacy Planning Company Limited
北斗星傳承有限公司
About this company
Charles's Wain Legacy Planning Company Limited is a Hong Kong private company limited by shares incorporated on June 15, 2022. It is registered with company registration (CR) number 3162963 and business registration number (BRN) 74146937. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Legacy Family Wealth Office Limited until June 15, 2023. Its registered office is at FLAT 1907, 19/F, 118 CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on July 16, 2026.
Company Information
- CR Number
- 3162963
- BRN
- 74146937
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-06-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-15
Registered office
Current address
FLAT 1907, 19/F, 118 CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-18)
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Name History
| Name | From | To |
|---|---|---|
| 北斗星傳承有限公司 | 2023-06-15 | Current |
| 家族財富傳承辦公室有限公司 | 2022-06-15 | 2023-06-15 |
| Charles's Wain Legacy Planning Company Limited | 2023-06-15 | Current |
| Legacy Family Wealth Office Limited | 2022-06-15 | 2023-06-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-30 · Address Change
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
Certificate of Change of Name
2023-06-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-15 · Name Change
Certificate of Incorporation
2022-06-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-06-15 · Share Related
(E)Articles of Association
2022-06-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| Certificate of Change of Name | Name Change | 2023-06-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-15 | |
| Certificate of Incorporation | Incorporation | 2022-06-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-06-15 | |
| (E)Articles of Association | Memorandum & Articles | 2022-06-15 |
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Frequently asked questions
When was Charles's Wain Legacy Planning Company Limited incorporated?
Charles's Wain Legacy Planning Company Limited was incorporated in Hong Kong on June 15, 2022.
Is Charles's Wain Legacy Planning Company Limited still active?
Yes. Charles's Wain Legacy Planning Company Limited is currently active on the Hong Kong Companies Register.
What are Charles's Wain Legacy Planning Company Limited's CR number and BRN?
Charles's Wain Legacy Planning Company Limited's company registration (CR) number is 3162963 and its business registration number (BRN) is 74146937.
Where is Charles's Wain Legacy Planning Company Limited's registered office?
Charles's Wain Legacy Planning Company Limited's registered office is at FLAT 1907, 19/F, 118 CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG.
What type of company is Charles's Wain Legacy Planning Company Limited?
Charles's Wain Legacy Planning Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Charles's Wain Legacy Planning Company Limited filed?
Charles's Wain Legacy Planning Company Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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