I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 晉誠保險服務有限公司 | Official English Name | GMI Insurance Agency Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 1824588 | Business Reg No. (BRN / UBI) | 60604884 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-11-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-13(42d Window till Dec 25) |
| Registered Office Address | ROOM K1, 9/F, SUMMIT BUILDING, 30 MAN YUE STREET, HUNG HOM, KOWLOON, HONG KONGHing Yip Building · Sai Ying Pun · 586 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 |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
NAR1 Annual Return (2015) | |
SPEC Special Resolution (English) | |
NAR1 Annual Return (2014) |
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
ROOM K1, 9/F, SUMMIT BUILDING, 30 MAN YUE STREET, HUNG HOM, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Q1
What Hong Kong statutory regulatory licences are linked to GMI Insurance Agency Limited?
Active statutory licence(s): Insurance Authority Licensed Insurance Intermediary (IA).
Q2
How many times has GMI Insurance Agency Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM K1, 9/F, SUMMIT BUILDING, 30 MAN YUE STREET, HUNG HOM, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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