QBE HONGKONG & SHANGHAI INSURANCE LIMITED
昆士蘭聯保保險有限公司
About this company
QBE HONGKONG & SHANGHAI INSURANCE LIMITED is a Hong Kong public company limited by shares incorporated on July 28, 1965. It is registered with company registration (CR) number 0011788 and business registration number (BRN) 01989895. It is one of 1,292 companies incorporated in Hong Kong in 1965. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONGKONG AND SHANGHAI INSURANCE COMPANY, LIMITED until January 31, 2002. Its registered office is at 33/F, OXFORD HOUSE, TAIKOO PLACE, 979 KING'S ROAD QUARRY BAY HONG KONG. There are 376 documents on file with the Companies Registry dating back to 1965, most recently (E)FNAR1 - Annual Return filed on July 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0011788
- BRN
- 01989895
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1965-07-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-07
Registered office
Current address
33/F, OXFORD HOUSE, TAIKOO PLACE, 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昆士蘭聯保保險有限公司 | 2002-02-01 | Current |
| 香港上海聯保保險有限公司 | 1965-07-28 | 2002-02-01 |
| QBE HONGKONG & SHANGHAI INSURANCE LIMITED | 2002-02-01 | Current |
| HONGKONG AND SHANGHAI INSURANCE COMPANY, LIMITED | 1965-07-28 | 2002-01-31 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)Accounts / Financial Statements
2026-07-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)Accounts / Financial Statements
2025-08-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)Accounts / Financial Statements
2024-08-01 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-30 · Memorandum & Articles
(E)Special resolution
2024-05-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-23 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2024-04-12 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)Accounts / Financial Statements
2023-09-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-30 | |
| (E)Special resolution | Other | 2024-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 |
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Frequently asked questions
When was QBE HONGKONG & SHANGHAI INSURANCE LIMITED incorporated?
QBE HONGKONG & SHANGHAI INSURANCE LIMITED was incorporated in Hong Kong on July 28, 1965.
Is QBE HONGKONG & SHANGHAI INSURANCE LIMITED still active?
Yes. QBE HONGKONG & SHANGHAI INSURANCE LIMITED is currently active on the Hong Kong Companies Register.
What are QBE HONGKONG & SHANGHAI INSURANCE LIMITED's CR number and BRN?
QBE HONGKONG & SHANGHAI INSURANCE LIMITED's company registration (CR) number is 0011788 and its business registration number (BRN) is 01989895.
Where is QBE HONGKONG & SHANGHAI INSURANCE LIMITED's registered office?
QBE HONGKONG & SHANGHAI INSURANCE LIMITED's registered office is at 33/F, OXFORD HOUSE, TAIKOO PLACE, 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is QBE HONGKONG & SHANGHAI INSURANCE LIMITED?
QBE HONGKONG & SHANGHAI INSURANCE LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has QBE HONGKONG & SHANGHAI INSURANCE LIMITED filed?
QBE HONGKONG & SHANGHAI INSURANCE LIMITED has 376 documents on file with the Hong Kong Companies Registry, dating back to 1965.
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