I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 源創優越理財有限公司 | Official English Name | NEXARA PRIVATE WEALTH LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2022-11-30
Founding Incorp. Name 山河亞太保險有限公司SHAN HO ASIA PACIFIC INSURANCE BROKER LIMITED
2022-12-02
Former Name 1 山河亞太保險經紀有限公司SHAN HO ASIA PACIFIC INSURANCE BROKER LIMITED
2024-01-10
Former Name 2 山河保險經紀有限公司SHAN HO INSURANCE BROKER LIMITED
Current Legal Name 源創優越理財有限公司NEXARA PRIVATE WEALTH LIMITED | ||
| Company Reg No. (CRN) | 3213268 | Business Reg No. (BRN) | 74653827 |
| Incorporation Date | 2022-11-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-30(2025 Return Filed) |
| Registered Office Address | ROOM 6915, 69/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HONG KONGTwo International Finance Centre · 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NAR1 Annual Return (2024) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Is NEXARA PRIVATE WEALTH LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. NEXARA PRIVATE WEALTH LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2022-11-30 (operating for 3 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: November 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of NEXARA PRIVATE WEALTH LIMITED?
The statutory primary identifiers for NEXARA PRIVATE WEALTH LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74653827] (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): [3213268] (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 NEXARA PRIVATE WEALTH 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 NEXARA PRIVATE WEALTH 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, NEXARA PRIVATE WEALTH LIMITED has officially recorded 3 legal name change(s): [SHAN HO ASIA PACIFIC INSURANCE BROKER LIMITED (山河亞太保險有限公司) (effective 2022-11-30)], [SHAN HO ASIA PACIFIC INSURANCE BROKER LIMITED (山河亞太保險經紀有限公司) (effective 2022-12-02)], [SHAN HO INSURANCE BROKER LIMITED (山河保險經紀有限公司) (effective 2024-01-10)]. 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 NEXARA PRIVATE WEALTH LIMITED?
Yes. Statutory indexing confirms that NEXARA PRIVATE WEALTH LIMITED has accumulated 25 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-29: Form ND2A - Notice of Change of Company Secretary and Director (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 NEXARA PRIVATE WEALTH 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: 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.
Where is the statutory registered office of NEXARA PRIVATE WEALTH LIMITED in Hong Kong?
The statutory registered office of NEXARA PRIVATE WEALTH LIMITED on official record is situated at: [ROOM 6915, 69/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). 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.
How to verify contract signing authority, company chops, and statutory due diligence for NEXARA PRIVATE WEALTH LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; NEXARA PRIVATE WEALTH LIMITED (CRN: 3213268 / 8-digit BRN: 74653827) 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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