I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 中合創興國際投資集團有限公司 | Official English Name | Zhong He Chuang Xing International Investment Group Company Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2015-05-06
Founding Incorp. Name 浙財國際(香港)保險經紀有限公司Zhecai International (Hong Kong) Insurance Broker Limited
2015-07-29
Former Name 1 浙財國際(香港)保險顧問有限公司Zhecai International (Hong Kong) Insurance Consultants Limited
2023-05-17
Current Legal Name 中合創興國際投資集團有限公司Zhong He Chuang Xing International Investment Group Company Limited | ||
| Company Reg No. (CRN) | 2233818 | Business Reg No. (BRN / UBI) | 64720688 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-05-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-06(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2705, 27/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI, HONG KONGChina Resources Building · Wan Chai · 4,124 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)
| Document Name | Action |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
Statutory Licences (32 Regulators)
Licensed Entity
Insurance Authority Licensed Insurance Intermediary (IA)
Active (Licensed)
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 2705, 27/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Q1
Has Zhong He Chuang Xing International Investment Group Company Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Zhong He Chuang Xing International Investment Group Company Limited has 2 recorded legal name change(s): [Zhecai International (Hong Kong) Insurance Broker Limited (浙財國際(香港)保險經紀有限公司) (effective 2015-05-06)], [Zhecai International (Hong Kong) Insurance Consultants Limited (浙財國際(香港)保險顧問有限公司) (effective 2015-07-29)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong statutory regulatory licences are linked to Zhong He Chuang Xing International Investment Group Company Limited?
Active statutory licence(s): Insurance Authority Licensed Insurance Intermediary (IA).
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