I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 英之傑香港有限公司 | Official English Name | INCHCAPE HONG KONG LIMITED |
|---|---|---|---|
Name Evolution
(6 Former Names)
|
1976-05-10
Founding Incorp. Name FIDELITY MOTORS (1976) LIMITED
1978-06-01
Former Name 1 FIDELITY MOTORS LIMITED
1989-08-22
Former Name 2 發達汽車有限公司FIDELITY MOTORS LIMITED
1992-09-17
Former Name 3 萬事得汽車(香港)有限公司MAZDA MOTORS (HONG KONG) LIMITED
2002-01-25
Former Name 4 (萬事得汽車(南中國)有限公司)MAZDA MOTORS (SOUTH CHINA) LIMITED
2012-04-13
Former Name 5 英之傑南中國有限公司INCHCAPE SOUTH CHINA LIMITED
2016-08-31
Current Legal Name 英之傑香港有限公司INCHCAPE HONG KONG LIMITED | ||
| Company Reg No. (CRN) | 0047436 | Business Reg No. (BRN) | 04739344 |
| Incorporation Date | 1976-05-10(50 yrs 5 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-10(2026 Return Filed) |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2023) (English) | |
A&AArticles of Association (A&A) (English) | |
NAA3Statutory Filing (English) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Is INCHCAPE HONG KONG LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, INCHCAPE HONG KONG LIMITED is authenticated as a lawful Private company limited by shares established on 1976-05-10 under the Companies Ordinance (Cap. 622) (duration: 50 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: November 2026).
What are the official Hong Kong tax and corporate registration numbers for INCHCAPE HONG KONG LIMITED?
Official Hong Kong government registers assign two statutory identifiers to INCHCAPE HONG KONG LIMITED: 1. Business Registration Number (BRN / UBI): [04739344] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0047436] (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 INCHCAPE HONG KONG LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of INCHCAPE HONG KONG 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 INCHCAPE HONG KONG 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, INCHCAPE HONG KONG LIMITED has officially recorded 6 legal name change(s): [FIDELITY MOTORS (1976) LIMITED (effective 1976-05-10)], [FIDELITY MOTORS LIMITED (effective 1978-06-01)], [FIDELITY MOTORS LIMITED (發達汽車有限公司) (effective 1989-08-22)], [MAZDA MOTORS (HONG KONG) LIMITED (萬事得汽車(香港)有限公司) (effective 1992-09-17)], [MAZDA MOTORS (SOUTH CHINA) LIMITED ((萬事得汽車(南中國)有限公司)) (effective 2002-01-25)], [INCHCAPE SOUTH CHINA LIMITED (英之傑南中國有限公司) (effective 2012-04-13)]. 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 INCHCAPE HONG KONG LIMITED?
In Hong Kong corporate registration records, INCHCAPE HONG KONG LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-05-19: 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 INCHCAPE HONG KONG 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: Statutory Authority (Erb Md); Insurance Authority Licensed Insurance Intermediary (IA); Electrical & Mechanical Services Dept (EMSD) (Licence No. 038046); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 89 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
How to conduct corporate due diligence on INCHCAPE HONG KONG LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with INCHCAPE HONG KONG LIMITED (CRN: 0047436 / 8-digit BRN: 04739344), 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.
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