UNIQUE BUSINESS IDENTIFIER / CRN
UBI 36740072
CRN 1023939
Live BRN: 36740072 CRN: 1023939 Established 4 Years

CASH Family Office Company Limited

时富家族办公室有限公司

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CASH Family Office Company Limited (時富家族辦公室有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1023939, and Business Registration Number (BRN) is 36740072, classified as a Private company limited by shares. Incorporated on 2021-10-22, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The registered office is situated at 28/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​​‌‌MANHATTAN PLACE, 23 WANG TAI ROAD, KOWLOON BAY, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 時富家族辦公室有限公司 Official English Name CASH Family Office Company Limited
Business Reg No. (BRN) 36740072 Company Reg No. (CRN) 1023939
Company Category Private company limited by shares Incorporation Date 2021-10-22
Current Legal Status Live Statutory Filing Cycle 2026-10-22
Registered Office Address
28/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​​‌‌MANHATTAN PLACE, 23 WANG TAI ROAD, KOWLOON BAY, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2022-03-25 70002512126
NAR1Annual Return 2022
2022-03-25·70002512126·11p·HK$ 28
 11 HK$ 28
2 2021-11-19 22101691109
NAA1Articles of Association
2021-11-19·22101691109·1p·HK$ 33
 1 HK$ 33
3 2021-11-19 22101691110
A&AArticles of Association
2021-11-19·22101691110·14p·HK$ 33
 14 HK$ 33
4 2021-11-19 22101691111
REG_REFStatutory Filing Document
2021-11-19·22101691111·15p·HK$ 20
 15 HK$ 20
5 2021-11-19 22402020616
NSC1Statutory Filing Document
2021-11-19·22402020616·4p·HK$ 20
 4 HK$ 20
6 2021-11-05 40018506740
REG_REFStatutory Filing Document
2021-11-05·40018506740·1p·HK$ 20
 1 HK$ 20
7 2021-11-05 70002341509
NNC2Statutory Filing Document
2021-11-05·70002341509·1p·HK$ 20
 1 HK$ 20
8 2021-10-28 70002330724
ND2ANotice of Change of Company Secretary and Director
2021-10-28·70002330724·3p·HK$ 20
 3 HK$ 20
9 2021-09-10 23700709475
ND2ANotice of Change of Company Secretary and Director
2021-09-10·23700709475·3p·HK$ 20
 3 HK$ 20
10 2021-08-20 23401915052
ND2ANotice of Change of Company Secretary and Director
2021-08-20·23401915052·3p·HK$ 20
 3 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
28/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​​‌‌MANHATTAN PLACE, 23 WANG TAI ROAD, KOWLOON BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Similar Trade Names & Industry Directory