I. Corporate Profile & Historical Insurance Authority (IA) Licensing Status (Deregistered / Dissolved)
| Official Chinese Name | 忠億保險顧問有限公司 | Official English Name | BILLION INSURANCE CONSULTANCY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1996-06-27
Founding Incorp. Name 忠億國際有限公司BILLION LOYAL INTERNATIONAL LIMITED
1998-03-30
Current Legal Name 忠億保險顧問有限公司BILLION INSURANCE CONSULTANCY LIMITED | ||
| Company Reg No. (CRN) | 0554860 | Business Reg No. (BRN) | 20179037 |
| Incorporation Date | 1996-06-27 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2025-04-25 |
| Registered Office Address | ROOM F, 17/F, BLOCK 4, SOUTH HORIZONS, SOUTHERN DISTRICT, HONG KONGSouth Horizons · 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 |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
NAR1 Annual Return (2024) (English)Last Pre-Dissolution Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) |
III. Commercial Due Diligence & Historical Insurance Authority (IA) License Risk Screening
IV. Insurance Authority (IA) License Cessation & Historical Compliance FAQ
What is the official statutory registration status of BILLION INSURANCE CONSULTANCY LIMITED in Hong Kong?
BILLION INSURANCE CONSULTANCY LIMITED (Private company limited by shares) was originally incorporated on 1996-06-27 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2025-04-25, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of BILLION INSURANCE CONSULTANCY LIMITED?
The statutory primary identifiers for BILLION INSURANCE CONSULTANCY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [20179037] (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): [0554860] (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 BILLION INSURANCE CONSULTANCY LIMITED prior to dissolution?
Although BILLION INSURANCE CONSULTANCY 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 BILLION INSURANCE CONSULTANCY 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, BILLION INSURANCE CONSULTANCY LIMITED has officially recorded 1 legal name change(s): [BILLION LOYAL INTERNATIONAL LIMITED (忠億國際有限公司) (effective 1996-06-27)]. 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 retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of BILLION INSURANCE CONSULTANCY LIMITED?
Yes. Statutory indexing confirms that BILLION INSURANCE CONSULTANCY LIMITED accumulated 49 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-04-25: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.
Does BILLION INSURANCE CONSULTANCY 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 BILLION INSURANCE CONSULTANCY LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of BILLION INSURANCE CONSULTANCY LIMITED was situated at: [ROOM F, 17/F, BLOCK 4, SOUTH HORIZONS, SOUTHERN DISTRICT, HONG KONG]. Official registry dossiers also record 4 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.
V. Similar Trade Names & Industry Directory
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