I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中泓國際保險經紀有限公司 | Official English Name | China Vantage International Insurance Brokers Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2023-02-27
Founding Incorp. Name 中灣國際保險經紀有限公司China Harbour International Insurance Broker Limited
2023-03-23
Current Legal Name 中泓國際保險經紀有限公司China Vantage International Insurance Brokers Limited | ||
| Company Reg No. (CRN) | 3237664 | Business Reg No. (BRN / UBI) | 74900668 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-02-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-27 42d NAR1 Window: Feb 27 – Apr 10 |
| Registered Office Address | 23A/F, YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI DISTRICT, HONG KONGYF Life Centre · Wan Chai · 298 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 |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of China Vantage International Insurance Brokers Limited in Hong Kong?
Yes. China Vantage International Insurance Brokers Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-02-27 (operating for 3 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: March 2023).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of China Vantage International Insurance Brokers Limited?
The statutory primary identifiers for China Vantage International Insurance Brokers Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74900668] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [3237664] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of China Vantage International Insurance Brokers Limited?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has China Vantage International Insurance Brokers Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, China Vantage International Insurance Brokers Limited has officially recorded 1 legal name change(s): [China Harbour International Insurance Broker Limited (中灣國際保險經紀有限公司) (effective 2023-02-27)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of China Vantage International Insurance Brokers Limited?
Yes. Statutory indexing confirms that China Vantage International Insurance Brokers Limited has accumulated 5 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-03-23: Form NNC2 - Notice of Change of Company Name pursuant to Direction (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
What is the official registered address of China Vantage International Insurance Brokers Limited for legal service of process?
The statutory registered office of China Vantage International Insurance Brokers Limited on official record is situated at: [23A/F, YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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