BUSINESS REGISTRATION NUMBER
BRN 39891866

AEON Insurance Brokers (HK) Limited

永旺保險顧問(香港)有限公司

Registry Verified: 2025-12-09
Inquiries: 137 Views
Jurisdiction: Hong Kong, China

AEON Insurance Brokers (HK) Limited (永旺保險顧問(香港)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 1279176, and Business Registration Number (BRN) is 39891866. Originally incorporated on 2008-10-14, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In terms of statutory licensing, the corporation previously held Insurance Authority Licensed Insurance Intermediary (IA) (Licence Ceased); following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered. The registered office is situated at 20/F, BLOCK A, MIRA PLACE, 132 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2025-11-05; a total of 22 statutory filings (spanning 2016–2025, latest filed on 2025-12-09) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Historical Insurance Authority (IA) Licensing Status (Deregistered / Dissolved)

Official Chinese Name 永旺保險顧問(香港)有限公司 Official English Name AEON Insurance Brokers (HK) Limited
Name Evolution
(1 Former Name)
2008-10-14 Founding Incorp. Name
永旺理財顧問(香港)有限公司AEON Financial Planning (HK) Limited
2008-11-06 Current Legal Name
永旺保險顧問(香港)有限公司AEON Insurance Brokers (HK) Limited
Company Reg No. (CRN) 1279176 Business Reg No. (BRN / UBI)
39891866
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2008-10-14 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
20/F, BLOCK A, MIRA PLACE, 132 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGMira Place Tower A · Tsim Sha Tsui · 763 Co-Located Entities →
Significant Controllers (SCR) Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.

II. Insurance Authority (IA) Historical Filing Retrieval(NAR1 Annual Return / Gazette Dissolution / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12025-12-0924001993279
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
22025-11-1440025107038
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
32025-11-0522502527208
NAR1
Annual Return (2025)Last Pre-Dissolution Shareholders & Directors
10HK$ 28
42025-10-1523502325218
R1
Notice of Address of Registered Office
5HK$ 20
52025-03-2024001788300
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
62025-03-1724001785167
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
72024-11-0622802762802
NAR1
Annual Return (2024)
10HK$ 28
82023-12-27SH000307807
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
92023-11-0322602465385
NAR1
Annual Return (2023)
9HK$ 28
102023-07-0323402106204
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20

III. Commercial Due Diligence & Historical Insurance Authority (IA) License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Insurance Authority Licensed Insurance Intermediary (IA)
De-registered
Statutory Licence Registered in Registry
Court Litigation & Winding-Up No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
20/F, BLOCK A, MIRA PLACE, 132 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Insurance Authority (IA) License Cessation & Historical Compliance FAQ

Yes. Companies Registry records show AEON Insurance Brokers (HK) Limited has 1 recorded legal name change(s): [AEON Financial Planning (HK) Limited (永旺理財顧問(香港)有限公司) (effective 2008-10-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

Historical ceased licence(s): Insurance Authority Licensed Insurance Intermediary (IA).

Last recorded Hong Kong address: [20/F, BLOCK A, MIRA PLACE, 132 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).

Retrieve Filings