I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 達信風險管理及保險服務(香港)有限公司 | Official English Name | MARSH (HONG KONG) LIMITED |
|---|---|---|---|
Name Evolution
(7 Former Names)
|
1972-02-04
Founding Incorp. Name STANDARD AND CHARTERED (INSURANCE BROKERS HONG KONG) LIMITED
1976-04-02
Former Name 1 STANDARD CHARTERED INSURANCE BROKERS (HONG KONG) LIMITED
1980-11-28
Former Name 2 SEDGWICK CHARTERED HONG KONG LIMITED
1990-03-23
Former Name 3 SEDGWICK JAMES CHARTERED LIMITED
1992-12-17
Former Name 4 SEDGWICK CHARTERED LIMITED
1994-05-24
Former Name 5 SEDGWICK LIMITED
1997-04-09
Former Name 6 塞奇維克保險顧問有限公司SEDGWICK LIMITED
2000-01-19
Current Legal Name 達信風險管理及保險服務(香港)有限公司MARSH (HONG KONG) LIMITED | ||
| Company Reg No. (CRN) | 0026736 | Business Reg No. (BRN) | 03469647 |
| Incorporation Date | 1972-02-04(54 yrs 9 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-04(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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document | |
NAMA5 Statutory Filing (English) | |
NAMA4 Statutory Filing (English) | |
NAMA3 Statutory Filing (English) | |
NAMA2 Statutory Filing (English) | |
NAMA1 Statutory Filing (English) | |
ND2A Notice of Change of Company Secretary and Director (English)Director / Secretary Change | |
NAR1 Annual Return (2025) (English)Historical Shareholders & Directors | |
NR2 Notice of Location of Registers and Company Records (English) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Is MARSH (HONG KONG) LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. MARSH (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1972-02-04 (operating for 54 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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MARSH (HONG KONG) LIMITED?
The statutory primary identifiers for MARSH (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [03469647] (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): [0026736] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of MARSH (HONG KONG) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has MARSH (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, MARSH (HONG KONG) LIMITED has officially recorded 7 legal name change(s): [STANDARD AND CHARTERED (INSURANCE BROKERS HONG KONG) LIMITED (effective 1972-02-04)], [STANDARD CHARTERED INSURANCE BROKERS (HONG KONG) LIMITED (effective 1976-04-02)], [SEDGWICK CHARTERED HONG KONG LIMITED (effective 1980-11-28)], [SEDGWICK JAMES CHARTERED LIMITED (effective 1990-03-23)], [SEDGWICK CHARTERED LIMITED (effective 1992-12-17)], [SEDGWICK LIMITED (effective 1994-05-24)], [SEDGWICK LIMITED (塞奇維克保險顧問有限公司) (effective 1997-04-09)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for MARSH (HONG KONG) LIMITED?
Yes. Statutory indexing confirms that MARSH (HONG KONG) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-13: Form NAR1 - Annual Return (2026) (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.
Does MARSH (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: Mandatory Provident Fund Authority (MPFA Principal Intermediary) (Licence No. IC000886); Insurance Authority Licensed Insurance Intermediary (IA); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 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 verify contract signing authority, company chops, and statutory due diligence for MARSH (HONG KONG) LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; MARSH (HONG KONG) LIMITED (CRN: 0026736 / 8-digit BRN: 03469647) 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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