I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 怡安保險顧問有限公司 | Official English Name | AON HONG KONG LIMITED |
|---|---|---|---|
Name Evolution
(7 Former Names)
|
1971-11-23
Founding Incorp. Name HEATH LANGEVELDT (EMPLOYEE BENEFITS) LIMITED
1974-05-06
Former Name 1 HEATH LANGEVELDT LIMITED
1977-03-08
Former Name 2 HEATH LANGEVELDT ROLLINS LIMITED
1984-02-10
Former Name 3 喜齡有限公司HEATH LANGEVELDT ROLLINS LIMITED
1985-11-01
Former Name 4 喜齡有限公司HEATH HUDIG LANGEVELDT LIMITED
1996-05-14
Former Name 5 AON RISK SERVICES HONG KONG LIMITED
1997-08-13
Former Name 6 怡安保險顧問有限公司AON RISK SERVICES HONG KONG LIMITED
2002-08-14
Current Legal Name 怡安保險顧問有限公司AON HONG KONG LIMITED | ||
| Company Reg No. (CRN) | 0025982 | Business Reg No. (BRN) | 03519084 |
| Incorporation Date | 1971-11-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-23(2025 Return Filed) |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). 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) Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Is AON HONG KONG LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. AON HONG KONG LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1971-11-23 (operating for 54 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of AON HONG KONG LIMITED?
The statutory primary identifiers for AON HONG KONG LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [03519084] (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): [0025982] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of AON HONG KONG LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has AON HONG KONG 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, AON HONG KONG LIMITED has officially recorded 7 legal name change(s): [HEATH LANGEVELDT (EMPLOYEE BENEFITS) LIMITED (effective 1971-11-23)], [HEATH LANGEVELDT LIMITED (effective 1974-05-06)], [HEATH LANGEVELDT ROLLINS LIMITED (effective 1977-03-08)], [HEATH LANGEVELDT ROLLINS LIMITED (喜齡有限公司) (effective 1984-02-10)], [HEATH HUDIG LANGEVELDT LIMITED (喜齡有限公司) (effective 1985-11-01)], [AON RISK SERVICES HONG KONG LIMITED (effective 1996-05-14)], [AON RISK SERVICES HONG KONG LIMITED (怡安保險顧問有限公司) (effective 1997-08-13)]. 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 AON HONG KONG LIMITED?
Yes. Statutory indexing confirms that AON HONG KONG LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-04: Form NAR1 - Annual Return (2025) (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 AON HONG KONG 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 licensed by Hong Kong statutory authorities, currently holding: Mandatory Provident Fund Authority (MPFA Principal Intermediary) (Licence No. IC000213); Insurance Authority Licensed Insurance Intermediary (IA); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 9 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
How to verify contract signing authority, company chops, and statutory due diligence for AON HONG KONG LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; AON HONG KONG LIMITED (CRN: 0025982 / 8-digit BRN: 03519084) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Incorporated for 54 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
AON REINSURANCE CHINA LIMITED
怡安再保顾问有限公司
AON HOLDINGS HONG KONG LIMITED
怡安控股香港有限公司
AON SERVICES HONG KONG LIMITED
怡安服务香港有限公司
Chief Champion Financial Services Company Limited
锎信金融服务有限公司
Aon Moral ABCTCM Clinic Limited
安德中医诊疗中心有限公司
Aon Securities (Hong Kong) Limited
怡安证劵香港有限公司