I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 智易東方金融服務有限公司 | Official English Name | GEO Financial Services Limited |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
2007-01-29
Founding Incorp. Name 智易集團有限公司GE Financial Group Limited
2007-07-13
Former Name 1 智易集團有限公司GET FINANCIAL GROUP LIMITED
2008-02-19
Former Name 2 智易財富管理有限公司GET WEALTH MANAGEMENT LIMITED
2017-05-02
Former Name 3 倬見金融服務有限公司BRILLIANT FINANCIAL SERVICES LIMITED
2025-09-16
Current Legal Name 智易東方金融服務有限公司GEO Financial Services Limited | ||
| Company Reg No. (CRN) | 1105898 | Business Reg No. (BRN) | 37588134 |
| Incorporation Date | 2007-01-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-29✓ 2026 Return Filed |
| Registered Office Address | 24/F, STANDARD CHARTERED BANK BUILDING, 4-4A DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGStandard Chartered Bank Building · 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) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
DOCCR Statutory Filing Document | |
NNC2CR Statutory Filing Document (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NSC1Return of Allotment of Shares (English) | |
NAR1Annual Return (2023) (English) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
What is the official statutory registration status of GEO Financial Services Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, GEO Financial Services Limited was officially incorporated on 2007-01-29 as a Private company limited by shares (standing for 19 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of GEO Financial Services Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, GEO Financial Services Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [37588134] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1105898] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of GEO Financial Services Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of GEO Financial Services Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has GEO Financial Services 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, GEO Financial Services Limited has officially recorded 4 legal name change(s): [GE Financial Group Limited (智易集團有限公司) (effective 2007-01-29)], [GET FINANCIAL GROUP LIMITED (智易集團有限公司) (effective 2007-07-13)], [GET WEALTH MANAGEMENT LIMITED (智易財富管理有限公司) (effective 2008-02-19)], [BRILLIANT FINANCIAL SERVICES LIMITED (倬見金融服務有限公司) (effective 2017-05-02)]. 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 GEO Financial Services Limited?
Official records of the Hong Kong Companies Registry verify that GEO Financial Services Limited maintains a cumulative statutory archive of 25 filing record(s) on file (latest statutory filing indexed on 2026-03-10: Form NAR1 - Annual Return (2026) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
Does GEO Financial Services 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: Mandatory Provident Fund Authority (MPFA Principal Intermediary) (Licence No. IC000793); Insurance Authority Licensed Insurance Intermediary (IA); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for GEO Financial Services Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of GEO Financial Services Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of GEO Financial Services Limited at: [24/F, STANDARD CHARTERED BANK BUILDING, 4-4A DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for GEO Financial Services Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): GEO Financial Services Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1105898 / 8-digit BRN: 37588134) and barcoded Companies Registry dossiers rather than unverified external web pages.
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