Lambert Brothers Brokers (Hong Kong) Limited
華寶顧問有限公司
About this company
Lambert Brothers Brokers (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on May 9, 1946. It is registered with company registration (CR) number 0001841 and business registration number (BRN) 00005880. It is one of 427 companies incorporated in Hong Kong in 1946. The company was dissolved. It has operated under 6 previous names, most recently Lambert Brothers Insurance Brokers (Hong Kong) Limited until October 28, 2021. Its registered office was at SUITE 3402-3406 & 33/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 270 documents on file with the Companies Registry dating back to 1946, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 21, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2023年7月1日起，Lambert Brothers Brokers (Hong Kong) Limited 華寶顧問有限公司 (公司編號：1841) 按《公司條例》第680/681條的規定，與 LAMBERT BROTHERS HOLDINGS LIMITED 華寶洋行有限公司 (公司編號：1073570) 合併。而前者為合併後的公司。ON 1 JULY 2023, Lambert Brothers Brokers (Hong Kong) Limited 華寶顧問有限公司 (CR NO. 1841) WAS AMALGAMATED WITH LAMBERT BROTHERS HOLDINGS LIMITED 華寶洋行有限公司 (CR NO. 1073570) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY. 從2024年12月31日起，Lambert Brothers Brokers (Hong Kong) Limited 華寶顧問有限公司(商業登記號碼：00005880) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 J&H MARSH & MCLENNAN LIMITED (商業登記號碼：04752958) 在2024年12月31日合併，而後者為合併後的公司。ON 31 DECEMBER 2024, Lambert Brothers Brokers (Hong Kong) Limited 華寶顧問有限公司 (BRN 00005880) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH J&H MARSH & MCLENNAN LIMITED (BRN NO. 04752958) ON 31 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0001841
- BRN
- 00005880
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1946-05-09
- Amalgamation Date
- 2024-12-31
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-09
Registered office
Current address
SUITE 3402-3406 & 33/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華寶顧問有限公司 | 2021-10-28 | Current |
| 華寶保險顧問有限公司 | 1995-05-11 | 2021-10-28 |
| 華寶洋行有限公司 | 1986-08-08 | 1995-05-11 |
| Lambert Brothers Brokers (Hong Kong) Limited | 2021-10-28 | Current |
| Lambert Brothers Insurance Brokers (Hong Kong) Limited | 2008-05-09 | 2021-10-28 |
| HEATH LAMBERT (HONG KONG) LIMITED | 2001-01-05 | 2008-05-09 |
| LAMBERT BROTHERS LIMITED | 1997-12-03 | 2001-01-04 |
| LAMBERT BROTHERS INSURANCE BROKERS LIMITED | 1988-08-09 | 1997-12-02 |
| WALLEM LAMBERT BROTHERS LIMITED | 1946-09-17 | 1988-08-08 |
| WALLEM LAMBERT BROS. LIMITED | 1946-05-09 | 1946-09-16 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-21 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-21 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Amalgamation
2023-07-21 · Other
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-06-19 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-06-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-06-19 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-06-19 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2023-06-19 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)Amended document
2022-07-22 · Other
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-10-28 · Name Change
Certificate of Change of Name
2021-10-28 · Name Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-21 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-21 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Amalgamation | Other | 2023-07-21 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-06-19 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-06-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-06-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-06-19 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)Amended document | Other | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-28 | |
| Certificate of Change of Name | Name Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 |
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Frequently asked questions
When was Lambert Brothers Brokers (Hong Kong) Limited incorporated?
Lambert Brothers Brokers (Hong Kong) Limited was incorporated in Hong Kong on May 9, 1946.
Is Lambert Brothers Brokers (Hong Kong) Limited still active?
No. Lambert Brothers Brokers (Hong Kong) Limited was dissolved.
What are Lambert Brothers Brokers (Hong Kong) Limited's CR number and BRN?
Lambert Brothers Brokers (Hong Kong) Limited's company registration (CR) number is 0001841 and its business registration number (BRN) is 00005880.
Where is Lambert Brothers Brokers (Hong Kong) Limited's registered office?
Lambert Brothers Brokers (Hong Kong) Limited's registered office was at SUITE 3402-3406 & 33/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Lambert Brothers Brokers (Hong Kong) Limited?
Lambert Brothers Brokers (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lambert Brothers Brokers (Hong Kong) Limited filed?
Lambert Brothers Brokers (Hong Kong) Limited has 270 documents on file with the Hong Kong Companies Registry, dating back to 1946.
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