I. Corporate Profile & Historical Insurance Authority (IA) Licensing Status (Deregistered / Dissolved)
| Official Chinese Name | 安盛理財策劃(香港)有限公司 | Official English Name | AXA Financial Planning (Hong Kong) Limited |
|---|---|---|---|
Name Evolution
(6 Former Names)
|
1975-04-22
Founding Incorp. Name SENTRY (H.K.) LIMITED
1986-12-30
Former Name 1 國衛投資管理有限公司NATIONAL MUTUAL FUND MANAGEMENT COMPANY LIMITED
1992-12-17
Former Name 2 國衞資管有限公司NATIONAL MUTUAL INVESTMENT MANAGEMENT LIMITED
1999-08-06
Former Name 3 國衞資管有限公司AXA CHINA REGION INVESTMENT MANAGEMENT LIMITED
2003-03-07
Former Name 4 ipac financial planning Hong Kong Limited
2009-01-16
Former Name 5 安睿理財策劃(香港)有限公司ipac financial planning Hong Kong Limited
2012-12-20
Current Legal Name 安盛理財策劃(香港)有限公司AXA Financial Planning (Hong Kong) Limited | ||
| Company Reg No. (CRN) | 0042483 | Business Reg No. (BRN) | 04410275 |
| Incorporation Date | 1975-04-22 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| 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) Historical Filing Retrieval (NAR1 Annual Return / Gazette Dissolution / ND2A)
| Document Name | Action |
|---|---|
SPECSpecial Resolution (English) | |
NW5Statutory Filing (English) | |
NW5Statutory Filing (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
SPECSpecial Resolution (English) | |
NW3Liquidator's Statement of Receipts and Payments (English) | |
NW1Notice of Appointment of Liquidator or Receiver (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
DOCCR Statutory Filing Document (English) |
III. Commercial Due Diligence & Historical Insurance Authority (IA) License Risk Screening
IV. Insurance Authority (IA) License Cessation & Historical Compliance FAQ
Is AXA Financial Planning (Hong Kong) Limited a legally registered Hong Kong company? What is its operational status?
AXA Financial Planning (Hong Kong) Limited was originally incorporated on 1975-04-22 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 AXA Financial Planning (Hong Kong) Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [04410275] (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): [0042483] (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 AXA Financial Planning (Hong Kong) 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.
Has AXA Financial Planning (Hong Kong) Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, AXA Financial Planning (Hong Kong) Limited has officially recorded 6 legal name change(s): [SENTRY (H.K.) LIMITED (effective 1975-04-22)], [NATIONAL MUTUAL FUND MANAGEMENT COMPANY LIMITED (國衛投資管理有限公司) (effective 1986-12-30)], [NATIONAL MUTUAL INVESTMENT MANAGEMENT LIMITED (國衞資管有限公司) (effective 1992-12-17)], [AXA CHINA REGION INVESTMENT MANAGEMENT LIMITED (國衞資管有限公司) (effective 1999-08-06)], [ipac financial planning Hong Kong Limited (effective 2003-03-07)], [ipac financial planning Hong Kong Limited (安睿理財策劃(香港)有限公司) (effective 2009-01-16)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or statutory filings for AXA Financial Planning (Hong Kong) Limited?
Yes. Statutory indexing confirms that AXA Financial Planning (Hong Kong) Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does AXA Financial Planning (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 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 AXA Financial Planning (Hong Kong) 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 AXA Financial Planning (Hong Kong) 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: 04410275) is established exclusively through statutory registry records.