I. Statutory Registry Records & Hong Kong Family Office & CIES Background Verification
| Official Chinese Name | 家族辦公室合作與發展組織有限公司 | Official English Name | Organisation for Family Office Cooperation and Development Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2910008 | Business Reg No. (BRN / UBI) | 71540318 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-01-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-08(Current Cycle Pending Check) |
| Registered Office Address | ROOM E-F, 1/F, WANG KWONG INDUSTRIAL BUILDING, 45 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONGWang Kwong Industrial Building · Kwun Tong · 341 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 |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 33266322
ORGANISATION FOR ONCOLOGY AND TRANSLATIONAL RESEARCH LIMITED
癌轉譯研究組織有限公司
BRN: 75218878
China Family National Cultural Development Co., Limited
中國家文化發展有限公司
BRN: 73265807
CHINA FAMILY OFFICE ASSET MANAGEMENT GROUP LIMITED
中國家族辦公室資產管理集團有限公司
BRN: 66502365
Xunguo Investment Company Limited
迅國投資有限公司
BRN: 63501900
MEDPOWER COMPANY LIMITED
盈嘉行有限公司
BRN: 72008268
China Family Office Academy Limited
中國家族辦公室研究院有限公司