I. Corporate Profile & Historical Insurance Authority (IA) Licensing Status (Deregistered / Dissolved)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | AIHK LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1977-09-23
Founding Incorp. Name 加拿大保險有限公司CANADIAN INSURANCE COMPANY LIMITED
2018-07-11
Former Name 1 美國安泰保險(香港)有限公司AETNA INSURANCE (HONG KONG) LIMITED
Current Legal Name AIHK LIMITED | ||
| Company Reg No. (CRN) | 0055631 | Business Reg No. (BRN) | 05302613 |
| Incorporation Date | 1977-09-23 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | 22/F, PRINCE'S BUILDING, CENTRAL, HONG KONGPrince's Building · View 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. Insurance Authority (IA) Historical Filing Retrieval(NAR1 Annual Return / Gazette Dissolution / ND2A)
| Document Name | Action |
|---|---|
NW5Notice of Cessation of Liquidator or Provisional Liquidator (English) | |
NW5Notice of Cessation of Liquidator or Provisional Liquidator (English) | |
SPECSpecial Resolution (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2024) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NW3Liquidator's Statement of Receipts and Payments (English) | |
SPECSpecial Resolution (English) | |
NW1Notice of Appointment of Liquidator or Receiver (English) |
III. Commercial Due Diligence & Historical Insurance Authority (IA) License Risk Screening
IV. Insurance Authority (IA) License Cessation & Historical Compliance FAQ
Is AIHK LIMITED a legally registered Hong Kong company? What is its operational status?
AIHK LIMITED (Private company limited by shares) was originally incorporated on 1977-09-23 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of AIHK LIMITED?
The statutory primary identifiers for AIHK LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [05302613] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0055631] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of AIHK LIMITED prior to dissolution?
Although AIHK LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has AIHK LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, AIHK LIMITED has officially recorded 2 legal name change(s): [CANADIAN INSURANCE COMPANY LIMITED (加拿大保險有限公司) (effective 1977-09-23)], [AETNA INSURANCE (HONG KONG) LIMITED (美國安泰保險(香港)有限公司) (effective 2018-07-11)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for AIHK LIMITED?
Yes. Statutory indexing confirms that AIHK LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-04-08: Form NW5 - Notice of Cessation of Liquidator or Provisional Liquidator (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does AIHK LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially held Insurance Authority Licensed Insurance Intermediary (IA) in historical records; following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of AIHK LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of AIHK LIMITED was situated at: [22/F, PRINCE'S BUILDING, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
Can AIHK LIMITED still execute commercial contracts or operate an official website after dissolution?
No. Because AIHK LIMITED (CRN: 0055631 / 8-digit BRN: 05302613) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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