SY Family Office Limited
松葉家族辦公室有限公司
About this company
SY Family Office Limited is a Hong Kong private company limited by shares incorporated on March 27, 2023. It is registered with company registration (CR) number 3255455 and business registration number (BRN) 75079195. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at 7/F., DAWNING HOUSE, 145 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on March 27, 2026.
Company Information
- CR Number
- 3255455
- BRN
- 75079195
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-03-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
7/F., DAWNING HOUSE, 145 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG
3 earlier registered-office addresses on file for this company. (earliest on record: 2023-03-27)
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Name History
| Name | From | To |
|---|---|---|
| 松葉家族辦公室有限公司 | 2023-03-27 | Current |
| SY Family Office Limited | 2023-03-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(C)Special resolution
2026-01-08 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-27 · Address Change
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Incorporation
2023-03-27 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-03-27 · Share Related
(E)Articles of Association
2023-03-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (C)Special resolution | Other | 2026-01-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Incorporation | Incorporation | 2023-03-27 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-03-27 | |
| (E)Articles of Association | Memorandum & Articles | 2023-03-27 |
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Frequently asked questions
When was SY Family Office Limited incorporated?
SY Family Office Limited was incorporated in Hong Kong on March 27, 2023.
Is SY Family Office Limited still active?
Yes. SY Family Office Limited is currently active on the Hong Kong Companies Register.
What are SY Family Office Limited's CR number and BRN?
SY Family Office Limited's company registration (CR) number is 3255455 and its business registration number (BRN) is 75079195.
Where is SY Family Office Limited's registered office?
SY Family Office Limited's registered office is at 7/F., DAWNING HOUSE, 145 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is SY Family Office Limited?
SY Family Office Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SY Family Office Limited filed?
SY Family Office Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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