I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 翔滙保險策劃有限公司 | Official English Name | Ankang Insurance Broker (HK) Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2008-05-20
Founding Incorp. Name ADMS Insurance Broker (HK) Limited
2008-07-18
Former Name 1 翔滙保險策劃有限公司ADMS Insurance Broker (HK) Limited
2008-11-19
Former Name 2 翔滙保險策劃有限公司AEGON Direct Marketing Services Insurance Broker (HK) Limited
2023-03-15
Current Legal Name 翔滙保險策劃有限公司Ankang Insurance Broker (HK) Limited | ||
| Company Reg No. (CRN) | 1239395 | Business Reg No. (BRN / UBI) | 39317973 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2008-05-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-20(2026 Return Filed) |
| Registered Office Address | ROOM 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONGEast Sun Industrial Centre · Kwun Tong · 10,571 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) Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
SPEC Special Resolution (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Has Ankang Insurance Broker (HK) Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Ankang Insurance Broker (HK) Limited has 3 recorded legal name change(s): [ADMS Insurance Broker (HK) Limited (effective 2008-05-20)], [ADMS Insurance Broker (HK) Limited (翔滙保險策劃有限公司) (effective 2008-07-18)], [AEGON Direct Marketing Services Insurance Broker (HK) Limited (翔滙保險策劃有限公司) (effective 2008-11-19)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
What Hong Kong statutory regulatory licences are linked to Ankang Insurance Broker (HK) Limited?
Active statutory licence(s): Insurance Authority Licensed Insurance Intermediary (IA).
How many times has Ankang Insurance Broker (HK) Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 8 historical registered office address change filing(s) (Form NR1).
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