I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國平安國際(香港)有限公司 | Official English Name | Ping An of China International (Hong Kong) Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2016-07-04
Founding Incorp. Name 平安國際(香港)有限公司Ping An International (Hong Kong) Limited
2016-12-08
Former Name 1 中國平安國際(香港)有限公司Ping An of China International (Hong Kong) Limited
2021-04-12
Former Name 2 雲升國際(香港)有限公司Yun Sheng International (Hong Kong) Limited
2021-05-27
Current Legal Name 中國平安國際(香港)有限公司Ping An of China International (Hong Kong) Limited | ||
| Company Reg No. (CRN) | 2398086 | Business Reg No. (BRN) | 66373813 |
| Incorporation Date | 2016-07-04 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| 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. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1Notice of Address of Registered Office | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) | |
DOCCertificate of Change of Name | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
DOCCertificate of Change of Name | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
NR1Notice of Change of Address of Registered Office | |
ND4Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Ping An of China International (Hong Kong) Limited a legally registered Hong Kong company? What is its operational status?
Ping An of China International (Hong Kong) Limited (Private company limited by shares) was originally incorporated on 2016-07-04 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2024).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Ping An of China International (Hong Kong) Limited?
The statutory primary identifiers for Ping An of China International (Hong Kong) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66373813] (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): [2398086] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of Ping An of China International (Hong Kong) Limited prior to dissolution?
Although Ping An of China International (Hong Kong) Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has Ping An of China International (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, Ping An of China International (Hong Kong) Limited has officially recorded 3 legal name change(s): [Ping An International (Hong Kong) Limited (平安國際(香港)有限公司) (effective 2016-07-04)], [Ping An of China International (Hong Kong) Limited (中國平安國際(香港)有限公司) (effective 2016-12-08)], [Yun Sheng International (Hong Kong) Limited (雲升國際(香港)有限公司) (effective 2021-04-12)]. 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 Ping An of China International (Hong Kong) Limited?
Yes. Statutory indexing confirms that Ping An of China International (Hong Kong) Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-12-09: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). 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 Ping An of China International (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: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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.
Can Ping An of China International (Hong Kong) Limited still execute commercial contracts or operate an official website after dissolution?
No. Because Ping An of China International (Hong Kong) Limited (CRN: 2398086 / 8-digit BRN: 66373813) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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