I. Corporate Profile & Historical Insurance Authority (IA) Licensing Status (Deregistered / Dissolved)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | ANSON INVESTMENT MANAGEMENT LIMITED |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0008577 | Business Reg No. (BRN) | 21276406 |
| Registration Date in HK | 1997-09-10 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Ceased Place of Business | Dissolution Date | 2016-12-13 |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). Available via Registry extract. | ||
|---|---|---|---|
| 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 (NN3 Annual Return / NN14 Dissolution Notice / NN7)
| Document Name | Action |
|---|---|
NN13Return of Change of Authorized Representative (Non-HK Company) (English) | |
NN2Notice of Commencement of Having a Place of Business in HK (English) | |
TERMStatutory Filing (English) | |
NN8Return of Change of Authorized Representative (Non-HK Company) (English) | |
NN8CReturn of Change of Particulars of Authorized Representative (Non-HK Company) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2014) (English) | |
N3Statutory Filing (English) | |
N8Statutory Filing (English) | |
N3Statutory Filing (English) | |
N3Statutory Filing (English) |
III. Commercial Due Diligence & Historical Insurance Authority (IA) License Risk Screening
IV. Insurance Authority (IA) License Cessation & Historical Compliance FAQ
Is ANSON INVESTMENT MANAGEMENT LIMITED a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
ANSON INVESTMENT MANAGEMENT LIMITED was registered in Hong Kong on 1997-09-10 under Part 16 of the Companies Ordinance (Cap. 622) as a registered non-Hong Kong company. According to official Companies Registry filings (including Form NN14 Notice of Dissolution), the company has officially ceased to have a place of business in Hong Kong on 2016-12-13, holding the statutory status of [Dissolved / Ceased] (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ANSON INVESTMENT MANAGEMENT LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [21276406] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [F0008577] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of ANSON INVESTMENT MANAGEMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for ANSON INVESTMENT MANAGEMENT LIMITED?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that ANSON INVESTMENT MANAGEMENT LIMITED has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, Notice of Dissolution (Form NN14), and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.
Does ANSON INVESTMENT MANAGEMENT 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 Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Does ANSON INVESTMENT MANAGEMENT LIMITED have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as ANSON INVESTMENT MANAGEMENT LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 21276406) is established exclusively through statutory registry records.