UNIQUE BUSINESS IDENTIFIER / CRN
UBI 66616128
CRN 2422188
Live Insurance Authority Licensed Insurance Intermediary (IA) BRN: 66616128 CRN: 2422188 Established 6 Years

Origin Insurance Advisory Limited

厚源保险咨詢有限公司

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Origin Insurance Advisory Limited (厚源保險諮詢有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2422188, and Business Registration Number (BRN) is 66616128, classified as a Private company limited by shares. Incorporated on 2019-12-10, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Insurance Authority Licensed Insurance Intermediary (IA). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌‌​​‌305, 3/F, F., YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 厚源保險諮詢有限公司 Official English Name Origin Insurance Advisory Limited
Business Reg No. (BRN) 66616128 Company Reg No. (CRN) 2422188
Company Category Private company limited by shares Incorporation Date 2019-12-10
Current Legal Status Live Statutory Filing Cycle 2026-12-10
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌‌​​‌305, 3/F, F., YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2023-07-20 22502317755
NNC2Statutory Filing Document
2023-07-20·22502317755·1p·HK$ 20
 1 HK$ 20
2 2023-07-20 40020730010
REG_REFStatutory Filing Document
2023-07-20·40020730010·1p·HK$ 20
 1 HK$ 20
3 2023-07-12 24001413137
ND2ANotice of Change of Company Secretary and Director
2023-07-12·24001413137·3p·HK$ 20
 3 HK$ 20
4 2023-07-12 24001413138
ND2ANotice of Change of Company Secretary and Director
2023-07-12·24001413138·3p·HK$ 20
 3 HK$ 20
5 2023-07-12 24001413139
ND4Notice of Resignation of Company Secretary and Director
2023-07-12·24001413139·2p·HK$ 20
 2 HK$ 20
6 2023-07-12 24001413140
ND4Notice of Resignation of Company Secretary and Director
2023-07-12·24001413140·2p·HK$ 20
 2 HK$ 20
7 2022-09-01 23302018446
NAR1Annual Return 2022
2022-09-01·23302018446·9p·HK$ 28
 9 HK$ 28
8 2022-06-28 23601711762
ND2BNotice of Change of Company Secretary and Director Details
2022-06-28·23601711762·3p·HK$ 20
 3 HK$ 20
9 2021-10-18 22902469487
ND4Notice of Resignation of Company Secretary and Director
2021-10-18·22902469487·2p·HK$ 20
 2 HK$ 20
10 2021-10-18 22902469488
ND2ANotice of Change of Company Secretary and Director
2021-10-18·22902469488·3p·HK$ 20
 3 HK$ 20
11 2021-09-24 23601575449
NAR1Annual Return 2021
2021-09-24·23601575449·9p·HK$ 28
 9 HK$ 28
12 2021-04-15 23301811883
NSC1Statutory Filing Document
2021-04-15·23301811883·4p·HK$ 20
 4 HK$ 20
13 2020-11-25 24001067222
NR1Notice of Change of Registered Office Address
2020-11-25·24001067222·1p·HK$ 20
 1 HK$ 20
14 2020-09-30 23601464715
NR2Statutory Filing Document
2020-09-30·23601464715·2p·HK$ 20
 2 HK$ 20
15 2020-09-29 22902299501
NAR1Annual Return 2020
2020-09-29·22902299501·9p·HK$ 28
 9 HK$ 28
16 2020-06-30 22001071274
NSC1Statutory Filing Document
2020-06-30·22001071274·4p·HK$ 20
 4 HK$ 20
17 2020-06-30 22001071465
NR2Statutory Filing Document
2020-06-30·22001071465·2p·HK$ 20
 2 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Insurance Authority Licensed Insurance Intermediary (IA)
Statutory Licence Registered in Registry
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌‌​​‌305, 3/F, F., YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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