I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 廣發銀行股份有限公司 | Official English Name | — (No English name registered) |
|---|---|---|---|
Name Evolution
（2 Former Names）
|
1996-12-13
Founding Incorp. Name 广东发展银行GUANGDONG DEVELOPMENT BANK
2003-10-29
Former Name 1 廣東發展銀行股份有限公司
2011-04-11
Current Legal Name 廣發銀行股份有限公司 | ||
| Non-HK Company Reg No. (CRN) | F0008078 | Business Reg No. (BRN) | 20474025 |
| Registration Date in HK | 1996-12-13 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-13 |
| 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) Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN8CR Statutory Filing Document (English) | |
NN6CR Statutory Filing Document (English) | |
NN6CR Statutory Filing Document (English) | |
NN6CR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (Chinese) | |
NN5CR Statutory Filing Document (Chinese) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2025) (English) | |
NN8CR Statutory Filing Document (English) | |
NN6CR Statutory Filing Document (English) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Is 廣發銀行股份有限公司 a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
廣發銀行股份有限公司 is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1996-12-13 (operating for 29 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of 廣發銀行股份有限公司?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [20474025] (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): [F0008078] (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 廣發銀行股份有限公司? 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 廣發銀行股份有限公司 ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, 廣發銀行股份有限公司 has officially recorded 2 legal name change(s): [GUANGDONG DEVELOPMENT BANK (广东发展银行) (effective 1996-12-13)], [廣東發展銀行股份有限公司 (effective 2003-10-29)]. 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 NN3) or Application for Registration (Form NN1) for 廣發銀行股份有限公司?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that 廣發銀行股份有限公司 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, 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 廣發銀行股份有限公司 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: Insurance Authority Licensed Insurance Intermediary (IA); 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.
How to verify the corporate legitimacy and official web portal of 廣發銀行股份有限公司?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying 廣發銀行股份有限公司 should authenticate its active standing via its 8-digit Business Registration Number (BRN: 20474025) and certified registry dossiers to prevent cross-border impersonation risks.