BUSINESS REGISTRATION NUMBER
BRN 37408968
DissolvedFormer Names (2)

U.S.A INT'L INSURANCE IDENTIFICATION LIMITED

美國國際保險鑒定有限公司

Registry Verified: 2026-11-06
Inquiries: 90 Views
Jurisdiction: Hong Kong, China

U.S.A INT'L INSURANCE IDENTIFICATION LIMITED (美國國際保險鑒定有限公司) 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 1091462, and Business Registration Number (BRN) is 37408968. Originally incorporated on 2006-11-29, the corporation was officially dissolved by notice published in the Government Gazette on 2019-07-05, currently bearing the statutory legal status of Dissolved. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2017-12-14; a total of 20 statutory filings (spanning 2007–2019, latest filed on 2019-07-05) are indexed in the registry, comprising 11 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 2 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 美國國際保險鑒定有限公司 Official English Name U.S.A INT'L INSURANCE IDENTIFICATION LIMITED
Name Evolution
（2 Former Names）
2006-11-29 Founding Incorp. Name
國際保險認證協會有限公司INTERNATIONAL INSURANCE AUTHENTICATION ASSOCIATION LIMITED
2009-01-02 Former Name 1
美國國際保險簽定有限公司U.S.A INT'L INSURANCE SIGNED LIMITED
2009-02-09 Current Legal Name
美國國際保險鑒定有限公司U.S.A INT'L INSURANCE IDENTIFICATION LIMITED
Company Reg No. (CRN) 1091462 Business Reg No. (BRN / UBI)
37408968
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2006-11-29 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2019-07-05
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12019-07-0540015305465
746(2)
Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))
1HK$ 20
22019-05-2022000918845
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
32019-03-1540014788124
745(2)
Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
1HK$ 20
42019-01-3140014614541
DOC
Notice of Consideration of Striking Off (Cap. 622 s.744)
1HK$ 20
52017-12-1422601661987
NAR1
Annual Return (2017) (English)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
62017-01-0522801435514
NAR1
Annual Return (2016) (English)
8HK$ 28
72015-12-0423201128649
NAR1
Annual Return (2015) (English)
8HK$ 28
82014-12-0422301054888
NAR1
Annual Return (2014) (English)
8HK$ 28
92013-12-2723300877728
AR1
Annual Return (2013) (English)
8HK$ 28
102013-12-2723100921623
D2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Companies Registry records show U.S.A INT'L INSURANCE IDENTIFICATION LIMITED has 2 recorded legal name change(s): [INTERNATIONAL INSURANCE AUTHENTICATION ASSOCIATION LIMITED (國際保險認證協會有限公司) (effective 2006-11-29)], [U.S.A INT'L INSURANCE SIGNED LIMITED (美國國際保險簽定有限公司) (effective 2009-01-02)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

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