UNIQUE BUSINESS IDENTIFIER
UBI 21430355
Live (Active) 🛡️ Insurance Authority (IA) 🛡️ Mandatory Provident Fund Authority (MPFA) (Licence: IC000392) 🛡️ ia-intermediary 🛡️ Mandatory Provident Fund Authority (MPFA) (Licence: IC000392) BRN: 21430355 CR: 0630045 📅 Operating for 29 Years

Abacare Hong Kong Limited

兆多有限公司

🕒 Record Updated: 1997-11-17
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Abacare Hong Kong Limited (兆多有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0630045, Business Registration Number (BRN): 21430355. Legal Classification: Private Company Limited by Shares. Date of Incorporation: April 25, 1997 (Operating for 29 Years). Current Regulatory Status: Live (Active). The corporation is officially authorized and regulated in the HKSAR, holding Insurance Authority Authorized Insurer/Broker (No. —) and Insurance Authority Authorized Entity and Insurance Authority Authorized Insurer/Broker (No. IC000392).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 兆多有限公司 Official English Name Abacare Hong Kong Limited
Business Reg No. (BRN) 21430355 Company Reg No. (CR) 0630045
Company Category Private Company Limited by Shares Incorporation Date 1997-04-25
Current Legal Status Live (Active) Statutory Filing Cycle April 25, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港16楼1602-3室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港保险业监管局 (IA 保监局)
积金局 (MPFA 强积金主事中介人)
Licence No: IC000392
IA Register of Licensed Insurance Agencies and Broker Companies
MPFA Register of Principal Intermediaries
Licence No: IC000392
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
UNIT 1602-3, 16/F, CITICORP CENTRE, 18 WHITFIELD ROAD, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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