BUSINESS REGISTRATION NUMBER
BRN 62259998

Digital Insurance Brokers Limited

數碼保險經紀有限公司

Registry Verified: 2026-11-06
Inquiries: 65 Views
Jurisdiction: Hong Kong, China

Digital Insurance Brokers Limited (數碼保險經紀有限公司) 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 1988916, and Business Registration Number (BRN) is 62259998. Incorporated on 2013-10-31, the entity has maintained continuous statutory operations for 13 years, 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 17/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 31 – Dec 12 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-24; a total of 45 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

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

Official Chinese Name 數碼保險經紀有限公司 Official English Name Digital Insurance Brokers Limited
Name Evolution
(5 Former Names)
2013-10-31 Founding Incorp. Name
BWC PRIVATE WEALTH LIMITED
2014-01-16 Former Name 1
ON PRIVATE WEALTH LIMITED
2014-03-27 Former Name 2
翹然資本有限公司ON PRIVATE WEALTH LIMITED
2015-08-17 Former Name 3
德禧私人資本管理有限公司MCG PRIVATE WEALTH LIMITED
2018-12-14 Former Name 4
德禧保險服務有限公司MCG Insurance Services Limited
2020-04-15 Current Legal Name
數碼保險經紀有限公司Digital Insurance Brokers Limited
Company Reg No. (CRN) 1988916 Business Reg No. (BRN)
62259998
Incorporation Date 2013-10-31 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-31(2025 Return Filed)
Registered Office Address
17/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, HONG KONGSilvercord Tower 2 · View 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
12026-11-0470006382436
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
22026-11-0422002154837
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
32025-11-2470005165282
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
10HK$ 28
42025-11-2470005165253
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
52025-11-1722001912997
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
62025-11-1370005128779
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
72025-05-2622102021117
SPEC
Special Resolution (Chinese)
1HK$ 20
82025-05-2622102021111
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
92025-05-2622102021110
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
102025-02-1823502229310
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20

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 & Insolvency 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
17/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

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

Yes. Digital Insurance Brokers Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-10-31 (operating for 13 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: November 2026).

The statutory primary identifiers for Digital Insurance Brokers Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62259998] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1988916] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Digital Insurance Brokers Limited has officially recorded 5 legal name change(s): [BWC PRIVATE WEALTH LIMITED (effective 2013-10-31)], [ON PRIVATE WEALTH LIMITED (effective 2014-01-16)], [ON PRIVATE WEALTH LIMITED (翹然資本有限公司) (effective 2014-03-27)], [MCG PRIVATE WEALTH LIMITED (德禧私人資本管理有限公司) (effective 2015-08-17)], [MCG Insurance Services Limited (德禧保險服務有限公司) (effective 2018-12-14)]. 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.

Yes. Statutory indexing confirms that Digital Insurance Brokers Limited has accumulated 45 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-11-04: Form ND4 - Notice of Resignation of Company Secretary and Director (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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Insurance Authority Licensed Insurance Intermediary (IA); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of Digital Insurance Brokers Limited on official record is situated at: [17/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, HONG KONG]. Official registry dossiers also record 8 statutory registered office address change filing(s) (Form NR1). 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Digital Insurance Brokers Limited (CRN: 1988916 / 8-digit BRN: 62259998) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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