MARSH (HONG KONG) LIMITED
達信風險管理及保險服務(香港)有限公司
About this company
MARSH (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on February 4, 1972. It is registered with company registration (CR) number 0026736 and business registration number (BRN) 03469647. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently SEDGWICK LIMITED until January 18, 2000. Its registered office is at Unit 3402-3406, 33/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK. There are 264 documents on file with the Companies Registry dating back to 1972, most recently (E)FNAR1 - Annual Return filed on February 13, 2026.
Important Notes
從2020年12月1日起，達信風險管理及保險服務(香港)有限公司 (公司編號：0026736) 按《公司條例》第680/681條的規定，與國際風險業務顧問(亞洲)有限公司 (公司編號：0898217) 及 IRC ASIA INSURANCE BROKERS LIMITED (公司編號：0739934) 合併。而前者為合併後的公司。ON 1 DECEMBER 2020, MARSH (HONG KONG) LIMITED (CR No. 0026736) WAS AMALGAMATED WITH INTERNATIONAL RISK CONSULTANTS (ASIA) LIMITED (CR No. 0898217) and IRC ASIA INSURANCE BROKERS LIMITED (CR No. 0739934) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0026736
- BRN
- 03469647
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-02-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-04
Registered office
Current address
Unit 3402-3406, 33/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK
All 817 companies at ONE TAIKOO PLACE →
As filed: SUITE 3402-3406 & 33/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 達信風險管理及保險服務(香港)有限公司 | 2000-01-19 | Current |
| 塞奇維克保險顧問有限公司 | 1997-04-09 | 2000-01-19 |
| MARSH (HONG KONG) LIMITED | 2000-01-19 | Current |
| SEDGWICK LIMITED | 1994-05-24 | 2000-01-18 |
| SEDGWICK CHARTERED LIMITED | 1992-12-17 | 1994-05-23 |
| SEDGWICK JAMES CHARTERED LIMITED | 1990-03-23 | 1992-12-16 |
| SEDGWICK CHARTERED HONG KONG LIMITED | 1980-11-28 | 1990-03-22 |
| STANDARD CHARTERED INSURANCE BROKERS (HONG KONG) LIMITED | 1976-04-02 | 1980-11-27 |
| STANDARD AND CHARTERED (INSURANCE BROKERS HONG KONG) LIMITED | 1972-02-04 | 1976-04-01 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
Certificate of Amalgamation
2025-09-18 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-09-15 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-09-15 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-09-15 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-09-15 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-05-17 · Share Related
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| Certificate of Amalgamation | Other | 2025-09-18 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-15 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-09-15 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-09-15 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-09-15 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 |
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Frequently asked questions
When was MARSH (HONG KONG) LIMITED incorporated?
MARSH (HONG KONG) LIMITED was incorporated in Hong Kong on February 4, 1972.
Is MARSH (HONG KONG) LIMITED still active?
Yes. MARSH (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are MARSH (HONG KONG) LIMITED's CR number and BRN?
MARSH (HONG KONG) LIMITED's company registration (CR) number is 0026736 and its business registration number (BRN) is 03469647.
Where is MARSH (HONG KONG) LIMITED's registered office?
MARSH (HONG KONG) LIMITED's registered office is at Unit 3402-3406, 33/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is MARSH (HONG KONG) LIMITED?
MARSH (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARSH (HONG KONG) LIMITED filed?
MARSH (HONG KONG) LIMITED has 264 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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