S & L Family Office Co., Limited
三一家族辦公室有限公司
About this company
S & L Family Office Co., Limited is a Hong Kong private company limited by shares incorporated on June 29, 2023. It is registered with company registration (CR) number 3293640 and business registration number (BRN) 75463291. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company was dissolved on July 31, 2026. It previously operated under the name JAPAN Health Medical Co., Limited until December 7, 2023. Its registered office was at 香港 九龍九龍塘嘉林邊道23號 龍苑1座1A室. There are 13 documents on file with the Companies Registry dating back to 2023, most recently Information sheet re S.751(1) filed on April 2, 2026.
Company Information
- CR Number
- 3293640
- BRN
- 75463291
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-06-29
- Dissolution Date
- 2026-07-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
香港 九龍九龍塘嘉林邊道23號 龍苑1座1A室
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-29)
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Name History
| Name | From | To |
|---|---|---|
| 三一家族辦公室有限公司 | 2023-12-07 | Current |
| 日本健康醫療株式會社有限公司 | 2023-06-29 | 2023-12-07 |
| S & L Family Office Co., Limited | 2023-12-07 | Current |
| JAPAN Health Medical Co., Limited | 2023-06-29 | 2023-12-07 |
Company Documents
Information sheet re S.751(1)
2026-04-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-11 · Other
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-07-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-12-07 · Name Change
Certificate of Change of Name
2023-12-07 · Name Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-06-29 · Share Related
(E)Articles of Association
2023-06-29 · Memorandum & Articles
Certificate of Incorporation
2023-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-04-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-07 | |
| Certificate of Change of Name | Name Change | 2023-12-07 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-06-29 | |
| (E)Articles of Association | Memorandum & Articles | 2023-06-29 | |
| Certificate of Incorporation | Incorporation | 2023-06-29 |
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Frequently asked questions
When was S & L Family Office Co., Limited incorporated?
S & L Family Office Co., Limited was incorporated in Hong Kong on June 29, 2023.
Is S & L Family Office Co., Limited still active?
No. S & L Family Office Co., Limited was dissolved on July 31, 2026.
What are S & L Family Office Co., Limited's CR number and BRN?
S & L Family Office Co., Limited's company registration (CR) number is 3293640 and its business registration number (BRN) is 75463291.
Where is S & L Family Office Co., Limited's registered office?
S & L Family Office Co., Limited's registered office was at 香港 九龍九龍塘嘉林邊道23號 龍苑1座1A室.
What type of company is S & L Family Office Co., Limited?
S & L Family Office Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has S & L Family Office Co., Limited filed?
S & L Family Office Co., Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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