I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Chartered Insurance Institute Hong Kong Limited -The- |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-11-30
Founding Incorp. Name ALDERMANBURY HONG KONG LIMITED
2014-12-30
Current Legal Name Chartered Insurance Institute Hong Kong Limited -The- | ||
| Company Reg No. (CRN) | 1396471 | Business Reg No. (BRN / UBI) | 51499597 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-11-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-30(Upcoming Cycle) |
| Registered Office Address | ROOM 3806, 38/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONGCentral Plaza · Wan Chai · 6,609 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Chartered Insurance Institute Hong Kong Limited -The- ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Chartered Insurance Institute Hong Kong Limited -The- has 1 recorded legal name change(s): [ALDERMANBURY HONG KONG LIMITED (effective 2009-11-30)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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