I. Statutory Registry Records & Hong Kong Family Office & CIES Background Verification
| Official Chinese Name | 家族辦公室及投資者平台有限公司 | Official English Name | Consortium of Family Offices and Investors Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-12-12
Founding Incorp. Name 亞洲家族企業與家族辦公室研究學院有限公司Chartered Institute of Asia Family Firms and Offices Limited
2021-02-24
Current Legal Name 家族辦公室及投資者平台有限公司Consortium of Family Offices and Investors Limited | ||
| Company Reg No. (CRN) | 2622065 | Business Reg No. (BRN / UBI) | 68628824 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-12-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-12(Upcoming Cycle) |
| Registered Office Address | BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGSilvercord Tower 2 · Tsim Sha Tsui · 1,875 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2021)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2020) | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
ND4 Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Consortium of Family Offices and Investors Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Consortium of Family Offices and Investors Limited has 1 recorded legal name change(s): [Chartered Institute of Asia Family Firms and Offices Limited (亞洲家族企業與家族辦公室研究學院有限公司) (effective 2017-12-12)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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