I. Corporate Profile & Historical Insurance Authority (IA) Licensing Status (Deregistered / Dissolved)
| Official Chinese Name | 晉諾保險顧問有限公司 | Official English Name | TLC Insurance Consultants Company Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-02-03
Founding Incorp. Name 晉諾保險顧問有限公司
2015-04-21
Current Legal Name 晉諾保險顧問有限公司TLC Insurance Consultants Company Limited | ||
| Company Reg No. (CRN) | 2199580 | Business Reg No. (BRN / UBI) | 64376429 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-02-03 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2022-06-24 |
| Registered Office Address | ROOM 10, 9/F, CORE45, 43 TSUN YIP STREET, KWUN TONG, KOWLOON, HONG KONGCORE45 · Kwun Tong · 424 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian). | ||
II. Insurance Authority (IA) Historical Filing Retrieval(NAR1 Annual Return / Gazette Dissolution / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
NAR1 Annual Return (2021) (English)Last Pre-Dissolution Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) | |
NAR1 Annual Return (2017) (English) | |
DOC CR Statutory Filing Document (English) |
III. Commercial Due Diligence & Historical Insurance Authority (IA) License Risk Screening
Statutory Licences (32 Regulators)
Licence Inactive / De-registered
Insurance Authority Licensed Insurance Intermediary (IA)
De-registered
Statutory Licence Registered in Registry
Court Litigation & Winding-Up
No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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
ROOM 10, 9/F, CORE45, 43 TSUN YIP STREET, KWUN TONG, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Insurance Authority (IA) License Cessation & Historical Compliance FAQ
Q1
Has TLC Insurance Consultants Company Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TLC Insurance Consultants Company Limited has 1 recorded legal name change(s): [晉諾保險顧問有限公司 (effective 2015-02-03)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong statutory regulatory licences are linked to TLC Insurance Consultants Company Limited?
Historical ceased licence(s): Insurance Authority Licensed Insurance Intermediary (IA).
Q3
How many times has TLC Insurance Consultants Company Limited changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [ROOM 10, 9/F, CORE45, 43 TSUN YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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