CITIC Financial Holdings Family Office Co., Limited
中信金控家族辦公室有限公司
About this company
CITIC Financial Holdings Family Office Co., Limited is a Hong Kong private company limited by shares incorporated on August 9, 2022. It is registered with company registration (CR) number 3180081 and business registration number (BRN) 74319079. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM18, 27/F, HO KING COMM CTR 2-16 FAYUEN ST MONGKOK KOWLOON HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on August 10, 2026.
Company Information
- CR Number
- 3180081
- BRN
- 74319079
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-08-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-09
Registered office
Current address
RM18, 27/F, HO KING COMM CTR 2-16 FAYUEN ST MONGKOK KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-09)
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Name History
| Name | From | To |
|---|---|---|
| 中信金控家族辦公室有限公司 | 2022-08-09 | Current |
| CITIC Financial Holdings Family Office Co., Limited | 2022-08-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
Certificate of Incorporation
2022-08-09 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-08-09 · Share Related
(E)Articles of Association
2022-08-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| Certificate of Incorporation | Incorporation | 2022-08-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-08-09 | |
| (E)Articles of Association | Memorandum & Articles | 2022-08-09 |
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Frequently asked questions
When was CITIC Financial Holdings Family Office Co., Limited incorporated?
CITIC Financial Holdings Family Office Co., Limited was incorporated in Hong Kong on August 9, 2022.
Is CITIC Financial Holdings Family Office Co., Limited still active?
Yes. CITIC Financial Holdings Family Office Co., Limited is currently active on the Hong Kong Companies Register.
What are CITIC Financial Holdings Family Office Co., Limited's CR number and BRN?
CITIC Financial Holdings Family Office Co., Limited's company registration (CR) number is 3180081 and its business registration number (BRN) is 74319079.
Where is CITIC Financial Holdings Family Office Co., Limited's registered office?
CITIC Financial Holdings Family Office Co., Limited's registered office is at RM18, 27/F, HO KING COMM CTR 2-16 FAYUEN ST MONGKOK KOWLOON HONG KONG.
What type of company is CITIC Financial Holdings Family Office Co., Limited?
CITIC Financial Holdings Family Office Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC Financial Holdings Family Office Co., Limited filed?
CITIC Financial Holdings Family Office Co., Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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