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)
| Document Name | Action |
|---|---|
DOC Rectification of Typographical or Clerical Error in Registered Document (Chinese) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (Chinese) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (Chinese) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
NAR1 Annual Return (2024) (English) | |
NAR1 Annual Return (2023) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI |
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
Q1
Has China Elite Risk Management and Actuarial Consulting Company Limited ever changed its legal company name? What are its former registered names?
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.
Q2
What Hong Kong statutory regulatory licences are linked to China Elite Risk Management and Actuarial Consulting Company Limited?
Active statutory licence(s): Insurance Authority Licensed Insurance Intermediary (IA).
Q3
How many times has China Elite Risk Management and Actuarial Consulting Company Limited changed its Hong Kong registered office address (Form NR1)?
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).
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