BUSINESS REGISTRATION NUMBER
BRN 39314925
LiveMPFA Principal Intermediary · IC000989Licensed Entity · 00026Licensed Insurance IntermediaryFormer Names (1)Involved in 8 Cases

PRUDENTIAL HONG KONG LIMITED

保誠保險有限公司

Registry Verified: 2026-10-28
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

PRUDENTIAL HONG KONG LIMITED (保誠保險有限公司) 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 1237941, and Business Registration Number (BRN) is 39314925. Incorporated on 2008-05-16, the entity has maintained continuous statutory operations for 18 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 Mandatory Provident Fund Authority (MPFA Principal Intermediary) (Licence No. IC000989), Statutory Authority (Hhb Vhis) (Licence No. 00026), Insurance Authority Licensed Insurance Intermediary (IA). The registered office is situated at 59/F, ONE ISLAND EAST, 18 WESTLANDS ROAD, QUARRY BAY, HONG KONG. In terms of judicial records, Hong Kong court registers show 8 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

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

Official Chinese Name 保誠保險有限公司 Official English Name PRUDENTIAL HONG KONG LIMITED
Name Evolution
(1 Former Name)
2008-05-16 Founding Incorp. Name
英國保誠有限公司PRUDENTIAL HONG KONG LIMITED
2012-03-12 Current Legal Name
保誠保險有限公司PRUDENTIAL HONG KONG LIMITED
Company Reg No. (CRN) 1237941 Business Reg No. (BRN) 39314925
Incorporation Date 2008-05-16 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-16✓ 2026 Return Filed
Registered Office Address
59/F, ONE ISLAND EAST, 18 WESTLANDS ROAD, QUARRY BAY, HONG KONGOne Island East · 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
1 2026-10-21 22002144823
NSC1Return of Allotment of Shares (English)
2026-10-21·22002144823·4p·HK$ 20
4 HK$ 20
2 2026-07-20 24002185681
DOCCR Statutory Filing Document (English)
2026-07-20·24002185681·3p·HK$ 20
3 HK$ 20
3 2026-05-22 23502411013
NAR1Annual Return (2026) (English)
2026-05-22·23502411013·14p·HK$ 28
14 HK$ 28
4 2025-11-04 23700892348
ND2ANotice of Change of Company Secretary and Director (English)
2025-11-04·23700892348·3p·HK$ 20
3 HK$ 20
5 2025-10-02 22001886506
ND2ANotice of Change of Company Secretary and Director (English)
2025-10-02·22001886506·3p·HK$ 20
3 HK$ 20
6 2025-07-08 22302528755
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-07-08·22302528755·3p·HK$ 20
3 HK$ 20
7 2025-05-28 22202916212
NAR1Annual Return (2025) (English)
2025-05-28·22202916212·14p·HK$ 28
14 HK$ 28
8 2025-02-26 23700878078
ND2ANotice of Change of Company Secretary and Director (English)
2025-02-26·23700878078·3p·HK$ 20
3 HK$ 20
9 2025-02-26 23700878077
ND2ANotice of Change of Company Secretary and Director (English)
2025-02-26·23700878077·3p·HK$ 20
3 HK$ 20
10 2024-09-16 24001659869
NSC1Return of Allotment of Shares (English)
2024-09-16·24001659869·4p·HK$ 20
4 HK$ 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. IC000989
Statutory Authority (Hhb Vhis)
Registered
Licence No. 00026
Insurance Authority Licensed Insurance Intermediary (IA)
Active (Licensed)
Statutory Licence Registered in Registry
Court Litigation & Insolvency 8 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 8 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
59/F, ONE ISLAND EAST, 18 WESTLANDS 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. PRUDENTIAL HONG KONG LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-05-16 (operating for 18 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: October 2026).

The statutory primary identifiers for PRUDENTIAL HONG KONG LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39314925] (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): [1237941] (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, PRUDENTIAL HONG KONG LIMITED has officially recorded 1 legal name change(s): [PRUDENTIAL HONG KONG LIMITED (英國保誠有限公司) (effective 2008-05-16)]. 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 PRUDENTIAL HONG KONG LIMITED has accumulated 30 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-21: Form NSC1 - Return of Allotment of Shares (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. IC000989); Statutory Authority (Hhb Vhis) (Licence No. 00026); Insurance Authority Licensed Insurance Intermediary (IA); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 8 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.

The statutory registered office of PRUDENTIAL HONG KONG LIMITED on official record is situated at: [59/F, ONE ISLAND EAST, 18 WESTLANDS 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; PRUDENTIAL HONG KONG LIMITED (CRN: 1237941 / 8-digit BRN: 39314925) 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. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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