BUSINESS REGISTRATION NUMBER
BRN 68628824

Consortium of Family Offices and Investors Limited

家族辦公室及投資者平台有限公司

Registry Verified: 2021-12-24
Jurisdiction: Hong Kong, China

Consortium of Family Offices and Investors Limited (家族辦公室及投資者平台有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2622065, and Business Registration Number (BRN) is 68628824. Incorporated on 2017-12-12, the entity has maintained continuous statutory operations for 8 years and 11 months, currently holding an active legal status of Live. The registered office is situated at BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2021-12-24 (annual 42-day statutory filing window: Dec 12 – Jan 23); a total of 10 statutory filings (spanning 2019–2021, latest filed on 2021-12-24) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12021-12-2423202119703
NAR1
Annual Return (2021)Latest Shareholders & Directors
9HK$ 28
22021-11-1622602182407
ND2A
Notice of Change of Company Secretary and Director
4HK$ 20
32021-02-2440017408277
DOC
Certificate of Change of Name
1HK$ 20
42021-02-2422302025732
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
52021-02-1022101603512
NAR1
Annual Return (2020)
8HK$ 28
62021-01-1422101603511
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72020-10-1422602099370
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
82020-10-1222801937568
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
92019-04-1222801937569
NAR1
Annual Return (2018)
8HK$ 28
102019-01-1170001384020
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

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.

Retrieve Filings