Marsh Brokers (Hong Kong) Limited
達信保險顧問(香港)有限公司
About this company
Marsh Brokers (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on June 28, 1974. It is registered with company registration (CR) number 0039124 and business registration number (BRN) 04232295. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was dissolved. It has operated under 4 previous names, most recently HSBC INSURANCE BROKERS (ASIA-PACIFIC) LIMITED until April 1, 2010. Its registered office was at SUITE 3402-3406 & 33/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 240 documents on file with the Companies Registry dating back to 1974, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on September 15, 2025.
Company Information
- CR Number
- 0039124
- BRN
- 04232295
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-06-28
- Amalgamation Date
- 2025-10-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-28
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 |
|---|---|---|
| 達信保險顧問(香港)有限公司 | 2010-04-01 | Current |
| 滙豐保險顧問(亞太)有限公司 | 1999-06-01 | 2010-04-01 |
| 滙傑保險顧問(亞太)有限公司 | 1995-12-19 | 1999-06-01 |
| 滙豐(保險顧問)有限公司 | 1978-06-20 | 1995-12-19 |
| Marsh Brokers (Hong Kong) Limited | 2010-04-01 | Current |
| HSBC INSURANCE BROKERS (ASIA-PACIFIC) LIMITED | 1999-06-01 | 2010-04-01 |
| HSBC GIBBS (ASIA-PACIFIC) LIMITED | 1995-12-19 | 1999-05-31 |
| GIBBS INSURANCE CONSULTANTS LIMITED | 1981-03-27 | 1995-12-18 |
| WARDLEY GIBBS LIMITED | 1974-06-28 | 1981-03-26 |
Company Documents
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-09-15 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-09-15 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-09-15 · Other
(E)FNAR1 - Annual Return
2025-07-07 · 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
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-15 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-15 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (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 | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-10 |
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Frequently asked questions
When was Marsh Brokers (Hong Kong) Limited incorporated?
Marsh Brokers (Hong Kong) Limited was incorporated in Hong Kong on June 28, 1974.
Is Marsh Brokers (Hong Kong) Limited still active?
No. Marsh Brokers (Hong Kong) Limited was dissolved.
What are Marsh Brokers (Hong Kong) Limited's CR number and BRN?
Marsh Brokers (Hong Kong) Limited's company registration (CR) number is 0039124 and its business registration number (BRN) is 04232295.
Where is Marsh Brokers (Hong Kong) Limited's registered office?
Marsh 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 Marsh Brokers (Hong Kong) Limited?
Marsh Brokers (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Marsh Brokers (Hong Kong) Limited filed?
Marsh Brokers (Hong Kong) Limited has 240 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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