BUSINESS REGISTRATION NUMBER
BRN 62923337

China Elite Risk Management and Actuarial Consulting Company Limited

中精風險管理與精算咨詢有限公司

Registry Verified: 2026-09-20
Jurisdiction: Hong Kong, China

China Elite Risk Management and Actuarial Consulting Company Limited (中精風險管理與精算咨詢有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2054954, and Business Registration Number (BRN) is 62923337. Incorporated on 2014-03-16, the entity has maintained continuous statutory operations for 12 years and 7 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Insurance Authority Licensed Insurance Intermediary (IA). The registered office is situated at ROOM 8D01, TUNG MING INDUSTRIAL BUILDING, 3 SAN YICK LANE, TUEN MUN, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-03-24 (annual 42-day statutory filing window: Mar 16 – Apr 27); a total of 20 statutory filings (spanning 2018–2026, latest filed on 2026-09-11) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 5 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status

Official Chinese Name 中精風險管理與精算咨詢有限公司 Official English Name China Elite Risk Management and Actuarial Consulting Company Limited
Name Evolution
(1 Former Name)
2014-03-16 Founding Incorp. Name
香港億洋投資有限公司Hong Kong Billion Ocean Investment Limited
2014-07-25 Current Legal Name
中精風險管理與精算咨詢有限公司China Elite Risk Management and Actuarial Consulting Company Limited
Company Reg No. (CRN) 2054954 Business Reg No. (BRN / UBI)
62923337
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2014-03-16 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-16(2026 Return Filed)
Registered Office Address
ROOM 8D01, TUNG MING INDUSTRIAL BUILDING, 3 SAN YICK LANE, TUEN MUN, NEW TERRITORIES, HONG KONGTung Ming Industrial Building · Tuen Mun · 107 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) Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-09-1123302603339
DOC
Rectification of Typographical or Clerical Error in Registered Document (Chinese)
3HK$ 20
22026-09-1123302603338
DOC
Rectification of Typographical or Clerical Error in Registered Document (Chinese)
3HK$ 20
32026-07-2923302582175
DOC
Rectification of Typographical or Clerical Error in Registered Document (Chinese)
3HK$ 20
42026-03-2470005557219
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
11HK$ 28
52025-10-2370005059462
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
62025-08-2522102045121
NAR1
Annual Return (2025) (English)
11HK$ 28
72025-08-1222602693201
ND2A
Notice of Change of Company Secretary and Director (Chinese)
3HK$ 20
82024-11-2522402245592
NAR1
Annual Return (2024) (English)
10HK$ 28
92024-11-2522402245591
NAR1
Annual Return (2023) (English)
10HK$ 28
102023-12-27SH000575769
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30

III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening

Statutory Licences (32 Regulators) Licensed Entity
Insurance Authority Licensed Insurance Intermediary (IA)
Active (Licensed)
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 Address Resolved
ROOM 8D01, TUNG MING INDUSTRIAL BUILDING, 3 SAN YICK LANE, TUEN MUN, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ

Yes. Companies Registry records show China Elite Risk Management and Actuarial Consulting Company Limited has 1 recorded legal name change(s): [Hong Kong Billion Ocean Investment Limited (香港億洋投資有限公司) (effective 2014-03-16)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

Active statutory licence(s): Insurance Authority Licensed Insurance Intermediary (IA).

Current Hong Kong registered address on file: [ROOM 8D01, TUNG MING INDUSTRIAL BUILDING, 3 SAN YICK LANE, TUEN MUN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 5 historical registered office address change filing(s) (Form NR1).

Retrieve Filings