I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 派耀集團有限公司 | Official English Name | PAIR GLINT HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1990-09-07
Founding Incorp. Name 派耀有限公司PAIR GLINT LIMITED
1993-07-15
Former Name 1 派耀集團有限公司PAIR GLINT HOLDINGS LIMITED
2000-01-14
Former Name 2 PAIR GLINT HOLDINGS LIMITED
2012-11-07
Current Legal Name 派耀集團有限公司PAIR GLINT HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 0286752 | Business Reg No. (BRN) | 14375740 |
| Incorporation Date | 1990-09-07(36 yrs 1 mo) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-07 |
| Registered Office Address | G/F, NO. 3, SUN WAI VILLAGE, LANTAU, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2023) (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 (Chinese) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Is PAIR GLINT HOLDINGS LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. PAIR GLINT HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1990-09-07 (operating for 36 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).
What are the official Hong Kong tax and corporate registration numbers for PAIR GLINT HOLDINGS LIMITED?
The statutory primary identifiers for PAIR GLINT HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [14375740] (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): [0286752] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of PAIR GLINT HOLDINGS LIMITED?
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 PAIR GLINT HOLDINGS 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, PAIR GLINT HOLDINGS LIMITED has officially recorded 3 legal name change(s): [PAIR GLINT LIMITED (派耀有限公司) (effective 1990-09-07)], [PAIR GLINT HOLDINGS LIMITED (派耀集團有限公司) (effective 1993-07-15)], [PAIR GLINT HOLDINGS LIMITED (effective 2000-01-14)]. 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 PAIR GLINT HOLDINGS LIMITED?
Yes. Statutory indexing confirms that PAIR GLINT HOLDINGS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-04: Form ND4 - Notice of Resignation 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 PAIR GLINT HOLDINGS 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): public court records screening identified 7 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 the registered office and Cap. 622B statutory signboard compliance of PAIR GLINT HOLDINGS LIMITED?
The statutory registered office of PAIR GLINT HOLDINGS LIMITED on official record is situated at: [G/F, NO. 3, SUN WAI VILLAGE, LANTAU, 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.
How to conduct corporate due diligence and verify authorized signatories before contracting with PAIR GLINT HOLDINGS LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; PAIR GLINT HOLDINGS LIMITED (CRN: 0286752 / 8-digit BRN: 14375740) 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.
V. Similar Trade Names & Industry Directory
Incorporated for 36 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
PAIR ENVIRONMENTAL PROTECTION COMPANY LIMITED
佩儿绿能环保有限公司
PAIR GREEN ENVIRONMENT PROTECTION COMPANY LIMITED
佩儿绿色环保有限公司
PAIR PROPERTY AGENCY LIMITED
栢毅地产代理有限公司
TANG'S CONSTRUCTION COMPANY LIMITED
邓氏建筑有限公司
PROSPER CHINA INTERNATIONAL LIMITED
中盛国际有限公司
HCYC WEALTH MANAGEMENT (ASIA) COMPANY LIMITED
宏财永利财富管理(亚洲)有限公司