Charles’s Wain Family Office Limited
北斗星家族辦公室有限公司
About this company
Charles’s Wain Family Office Limited is a Hong Kong private company limited by shares incorporated on May 16, 2023. It is registered with company registration (CR) number 3279629 and business registration number (BRN) 75321813. 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 UNIT 1907, 19/F, 118 CONNAUGHT ROAD WEST, HK HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on June 22, 2026.
Company Information
- CR Number
- 3279629
- BRN
- 75321813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-05-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1907, 19/F, 118 CONNAUGHT ROAD WEST, HK HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-16)
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Name History
| Name | From | To |
|---|---|---|
| 北斗星家族辦公室有限公司 | 2023-05-16 | Current |
| Charles’s Wain Family Office Limited | 2023-05-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-22 · Director/Secretary Change
Certificate of Incorporation
2023-05-16 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-05-16 · Share Related
(E)Articles of Association
2023-05-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-22 | |
| Certificate of Incorporation | Incorporation | 2023-05-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-05-16 | |
| (E)Articles of Association | Memorandum & Articles | 2023-05-16 |
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Frequently asked questions
When was Charles’s Wain Family Office Limited incorporated?
Charles’s Wain Family Office Limited was incorporated in Hong Kong on May 16, 2023.
Is Charles’s Wain Family Office Limited still active?
Yes. Charles’s Wain Family Office Limited is currently active on the Hong Kong Companies Register.
What are Charles’s Wain Family Office Limited's CR number and BRN?
Charles’s Wain Family Office Limited's company registration (CR) number is 3279629 and its business registration number (BRN) is 75321813.
Where is Charles’s Wain Family Office Limited's registered office?
Charles’s Wain Family Office Limited's registered office is at UNIT 1907, 19/F, 118 CONNAUGHT ROAD WEST, HK HONG KONG.
What type of company is Charles’s Wain Family Office Limited?
Charles’s Wain Family Office Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Charles’s Wain Family Office Limited filed?
Charles’s Wain Family Office Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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