CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED
中國平安保險(香港)有限公司
About this company
CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 1976. It is registered with company registration (CR) number 0048946 and business registration number (BRN) 05198044. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently UB GENERAL INSURANCE COMPANY LIMITED until November 17, 1992. Its registered office is at Unit 1901a, 19/F, NEO, 123 HOI BUN ROAD, KWUN TONG DISTRICT, KLN. There are 296 documents on file with the Companies Registry dating back to 1976, most recently (E)FNAR1 - Annual Return filed on September 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0048946
- BRN
- 05198044
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-08-17
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 1901a, 19/F, NEO, 123 HOI BUN ROAD, KWUN TONG DISTRICT, KLN
As filed: 1901A, 19/F., NEO,, 123 HOI BUN ROAD,, KWUN TONG, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國平安保險(香港)有限公司 | 1992-11-17 | Current |
| 新聯保險有限公司 | 1988-07-29 | 1992-11-17 |
| 友誼保險有限公司 | 1976-08-17 | 1988-07-29 |
| CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED | 1992-11-17 | Current |
| UB GENERAL INSURANCE COMPANY LIMITED | 1988-07-29 | 1992-11-17 |
| FRIENDLY INSURANCE COMPANY LIMITED | 1976-08-17 | 1988-07-29 |
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
2026-09-01 · Annual Return
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2024-04-30 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-29 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2023-04-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-13 |
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Frequently asked questions
When was CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED incorporated?
CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED was incorporated in Hong Kong on August 17, 1976.
Is CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED still active?
Yes. CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED's CR number and BRN?
CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED's company registration (CR) number is 0048946 and its business registration number (BRN) is 05198044.
Where is CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED's registered office?
CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED's registered office is at Unit 1901a, 19/F, NEO, 123 HOI BUN ROAD, KWUN TONG DISTRICT, KLN.
What type of company is CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED?
CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED filed?
CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED has 296 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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