I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 鼎裕國際保險經紀有限公司 | Official English Name | Ding Yu Insurance Broker Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2007-07-23
Founding Incorp. Name 灝天資產管理有限公司GLORY SKY WEALTH MANAGEMENT LIMITED
2019-01-15
Former Name 1 安山保險代理有限公司Amber Hill Insurance Agency Limited
2019-02-22
Former Name 2 安山保險顧問有限公司Amber Hill Insurance Brokers Limited
2026-06-17
Current Legal Name 鼎裕國際保險經紀有限公司Ding Yu Insurance Broker Limited | ||
| Company Reg No. (CRN) | 1151854 | Business Reg No. (BRN) | 38207456 |
| Incorporation Date | 2007-07-23(19 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-23(2026 Return Filed) |
| Registered Office Address | ROOM 4408, 44/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGCosco Tower · 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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NR2Notice of Location of Registers and Company Records (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
DOCCR Statutory Filing Document (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Is Ding Yu Insurance Broker Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, Ding Yu Insurance Broker Limited is authenticated as a lawful Private company limited by shares established on 2007-07-23 under the Companies Ordinance (Cap. 622) (duration: 19 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for Ding Yu Insurance Broker Limited?
Official Hong Kong government registers assign two statutory identifiers to Ding Yu Insurance Broker Limited: 1. Business Registration Number (BRN / UBI): [38207456] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1151854] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of Ding Yu Insurance Broker Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Ding Yu Insurance Broker Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has Ding Yu Insurance Broker 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, Ding Yu Insurance Broker Limited has officially recorded 3 legal name change(s): [GLORY SKY WEALTH MANAGEMENT LIMITED (灝天資產管理有限公司) (effective 2007-07-23)], [Amber Hill Insurance Agency Limited (安山保險代理有限公司) (effective 2019-01-15)], [Amber Hill Insurance Brokers Limited (安山保險顧問有限公司) (effective 2019-02-22)]. 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.
What statutory corporate documents are officially filed and accessible for Ding Yu Insurance Broker Limited?
In Hong Kong corporate registration records, Ding Yu Insurance Broker Limited has officially logged 13 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-07-31: Form NAR1 - Annual Return (2026) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does Ding Yu Insurance Broker Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of Ding Yu Insurance Broker Limited?
The statutory registered office of Ding Yu Insurance Broker Limited is registered at: [ROOM 4408, 44/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on Ding Yu Insurance Broker Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with Ding Yu Insurance Broker Limited (CRN: 1151854 / 8-digit BRN: 38207456), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
V. Similar Trade Names & Industry Directory
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