I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | (中國保險集團投資有限公司) | Official English Name | CHINA INSURANCE GROUP INVESTMENT COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1981-10-30
Founding Incorp. Name (保聯投資有限公司)BAO LIAN INVESTMENT COMPANY LIMITED
1984-01-04
Former Name 1 (中國保聯投資有限公司)CHINA BAO LIAN INVESTMENT COMPANY LIMITED
1993-10-26
Current Legal Name (中國保險集團投資有限公司)CHINA INSURANCE GROUP INVESTMENT COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0104784 | Business Reg No. (BRN / UBI) | 07546110 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1981-10-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-30(2025 Return Filed) |
| Registered Office Address | ROOM 1202, 12/F, BLOCK 1, PHASE 1, CHINA TAIPING TOWER, 8 SUNNING ROAD, CAUSEWAY BAY, HONG KONGChina Taiping Tower · Causeway Bay · 115 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 |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CHINA INSURANCE GROUP INVESTMENT COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CHINA INSURANCE GROUP INVESTMENT COMPANY LIMITED has 2 recorded legal name change(s): [BAO LIAN INVESTMENT COMPANY LIMITED ((保聯投資有限公司)) (effective 1981-10-30)], [CHINA BAO LIAN INVESTMENT COMPANY LIMITED ((中國保聯投資有限公司)) (effective 1984-01-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has CHINA INSURANCE GROUP INVESTMENT COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1202, 12/F, BLOCK 1, PHASE 1, CHINA TAIPING TOWER, 8 SUNNING ROAD, CAUSEWAY BAY, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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