BUSINESS REGISTRATION NUMBER
BRN 14968593

MMC ShunTak Insurance Brokers Limited

瑪信保險顧問有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

MMC ShunTak Insurance Brokers Limited (瑪信保險顧問有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0308036, and Business Registration Number (BRN) is 14968593. Incorporated on 1991-05-02, the entity has maintained continuous statutory operations for 35 years and 6 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Mandatory Provident Fund Authority (MPFA Principal Intermediary) (Licence No. IC000352), Insurance Authority Licensed Insurance Intermediary (IA). The registered office is situated at ROOM 3402-3406, 33/F, ONE TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 02 – Jun 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-15; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

Source: 86hc.com (HC BUSINESS LIMITED, CR No.: 2442486, Licensed TCSP: TC006431) - https://www.86hc.com/en/mmc-shuntak-insurance-brokers-limited - MMC ShunTak Insurance Brokers Limited, CR 0308036, BRN 14968593

I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status

Official Chinese Name 瑪信保險顧問有限公司 Official English Name MMC ShunTak Insurance Brokers Limited
Name Evolution
(2 Former Names)
1991-05-02 Founding Incorp. Name
南城有限公司GIANT POWER LIMITED
1991-11-07 Former Name 1
怡信保險顧問有限公司JARDINE SHUNTAK INSURANCE BROKERS LIMITED
2020-10-22 Current Legal Name
瑪信保險顧問有限公司MMC ShunTak Insurance Brokers Limited
Company Reg No. (CRN) 0308036 Business Reg No. (BRN) 14968593
Incorporation Date
1991-05-02(35 yrs 6 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-02(2026 Return Filed)
Registered Office Address
ROOM 3402-3406, 33/F, ONE TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONGTaikoo Place · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-05-1523102539173
NAR1Annual Return (2026) (English)
2026-05-15·23102539173·18p·HK$ 28
18HK$ 28
22026-04-2024002102136
ND2ANotice of Change of Company Secretary and Director (English)
2026-04-20·24002102136·3p·HK$ 20
3HK$ 20
32025-12-2324002004727
ND2ANotice of Change of Company Secretary and Director (English)
2025-12-23·24002004727·4p·HK$ 20
4HK$ 20
42025-12-2324002004726
ND2ANotice of Change of Company Secretary and Director (English)
2025-12-23·24002004726·4p·HK$ 20
4HK$ 20
52025-10-2822102060067
ND2ANotice of Change of Company Secretary and Director (English)
2025-10-28·22102060067·3p·HK$ 20
3HK$ 20
62025-05-3022602668878
NAR1Annual Return (2025) (English)
2025-05-30·22602668878·19p·HK$ 28
19HK$ 28
72025-01-2324001750513
NR2Notice of Location of Registers and Company Records (English)
2025-01-23·24001750513·2p·HK$ 20
2HK$ 20
82025-01-2322001733562
ND2ANotice of Change of Company Secretary and Director (English)
2025-01-23·22001733562·3p·HK$ 20
3HK$ 20
92025-01-1024001739500
ND2ANotice of Change of Company Secretary and Director (English)
2025-01-10·24001739500·3p·HK$ 20
3HK$ 20
102024-12-1222001706789
ND2ANotice of Change of Company Secretary and Director (English)
2024-12-12·22001706789·4p·HK$ 20
4HK$ 20

III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening

Statutory Licences (32 Regulators) Licensed Entity
Mandatory Provident Fund Authority (MPFA Principal Intermediary)
Registered
Licence No. IC000352
Insurance Authority Licensed Insurance Intermediary (IA)
Active (Licensed)
Statutory Licence Registered in Registry
Court Litigation & Insolvency 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 3402-3406, 33/F, ONE TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ

Yes. MMC ShunTak Insurance Brokers Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1991-05-02 (operating for 35 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: September 2026).

The statutory primary identifiers for MMC ShunTak Insurance Brokers Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [14968593] (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): [0308036] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, MMC ShunTak Insurance Brokers Limited has officially recorded 2 legal name change(s): [GIANT POWER LIMITED (南城有限公司) (effective 1991-05-02)], [JARDINE SHUNTAK INSURANCE BROKERS LIMITED (怡信保險顧問有限公司) (effective 1991-11-07)]. 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.

Yes. Statutory indexing confirms that MMC ShunTak Insurance Brokers Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-15: 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.

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. IC000352); Insurance Authority Licensed Insurance Intermediary (IA); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of MMC ShunTak Insurance Brokers Limited on official record is situated at: [ROOM 3402-3406, 33/F, ONE TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; MMC ShunTak Insurance Brokers Limited (CRN: 0308036 / 8-digit BRN: 14968593) 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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