I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 建投(國際)保險經紀有限公司 | Official English Name | CSCI INSURANCE BROKER LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2018-12-05
Founding Incorp. Name 建信保險經紀有限公司INTEGRITY INSURANCE BROKER LIMITED
2019-04-01
Former Name 1 建信保險經紀有限公司CSCI INSURANCE BROKER LIMITED
Current Legal Name 建投(國際)保險經紀有限公司CSCI INSURANCE BROKER LIMITED | ||
| Company Reg No. (CRN) | 2773701 | Business Reg No. (BRN / UBI) | 70156570 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-12-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-05(2025 Return Filed) |
| Registered Office Address | 18/F, TWO EXCHANGE SQUARE, CENTRAL, HONG KONGExchange Square · Central · 1,757 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) |
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
18/F, TWO EXCHANGE SQUARE, CENTRAL, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Q1
Has CSCI INSURANCE BROKER LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CSCI INSURANCE BROKER LIMITED has 2 recorded legal name change(s): [INTEGRITY INSURANCE BROKER LIMITED (建信保險經紀有限公司) (effective 2018-12-05)], [CSCI INSURANCE BROKER LIMITED (建信保險經紀有限公司) (effective 2019-04-01)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong statutory regulatory licences are linked to CSCI INSURANCE BROKER LIMITED?
Active statutory licence(s): Insurance Authority Licensed Insurance Intermediary (IA).
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