I. Corporate Profile & Historical Insurance Authority (IA) Licensing Status (Deregistered / Dissolved)
| Official Chinese Name | 思智保險服務有限公司 | Official English Name | CHI Insurance Services Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2012-04-24
Founding Incorp. Name 星光中國發展有限公司Star Development (China) Co. Limited
2012-11-22
Current Legal Name 思智保險服務有限公司CHI Insurance Services Limited | ||
| Company Reg No. (CRN) | 1734767 | Business Reg No. (BRN / UBI) | 59702908 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-04-24 | 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) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
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)) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NDR1 Notice of Dormant Company Status (English) | |
NAR1 Annual Return (2023) (English)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
DOC Amended Statutory Filing Document (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) |
III. Commercial Due Diligence & Historical Insurance Authority (IA) License Risk Screening
Statutory Licences (32 Regulators)
Licence Inactive / De-registered
Insurance Authority Licensed Insurance Intermediary (IA)
De-registered
Statutory Licence Registered in Registry
Court Litigation & Winding-Up
No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Insurance Authority (IA) License Cessation & Historical Compliance FAQ
Q1
Has CHI Insurance Services Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CHI Insurance Services Limited has 1 recorded legal name change(s): [Star Development (China) Co. Limited (星光中國發展有限公司) (effective 2012-04-24)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong statutory regulatory licences are linked to CHI Insurance Services Limited?
Historical ceased licence(s): Insurance Authority Licensed Insurance Intermediary (IA).
Q3
How many times has CHI Insurance Services Limited changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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