ASSURANCE APPRAISAL LIMITED
衡量保險經紀有限公司
About this company
ASSURANCE APPRAISAL LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 1977. It is registered with company registration (CR) number 0055457 and business registration number (BRN) 05339266. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MALOM SALES LIMITED until March 19, 1985. Its registered office is at RM 1007 EASTERN HARBOUR CENTRE 28 HOI CHAK ST QUARRY BAY HONG KONG. There are 92 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAR1 - Annual Return filed on September 30, 2025.
Company Information
- CR Number
- 0055457
- BRN
- 05339266
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-09-13
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 1007 EASTERN HARBOUR CENTRE 28 HOI CHAK ST QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 衡量保險經紀有限公司 | 1998-08-24 | Current |
| 同裕昌有限公司 | 1977-09-13 | 1998-08-24 |
| ASSURANCE APPRAISAL LIMITED | 1985-03-20 | Current |
| MALOM SALES LIMITED | 1978-07-07 | 1985-03-19 |
| TUNG YU CHEONG COMPANY LIMITED | 1977-09-13 | 1978-07-06 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-28 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-28 · Memorandum & Articles
(E)Special resolution
2025-02-28 · Other
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)Amended document
2020-05-21 · Other
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-28 | |
| (E)Special resolution | Other | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 |
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Frequently asked questions
When was ASSURANCE APPRAISAL LIMITED incorporated?
ASSURANCE APPRAISAL LIMITED was incorporated in Hong Kong on September 13, 1977.
Is ASSURANCE APPRAISAL LIMITED still active?
Yes. ASSURANCE APPRAISAL LIMITED is currently active on the Hong Kong Companies Register.
What are ASSURANCE APPRAISAL LIMITED's CR number and BRN?
ASSURANCE APPRAISAL LIMITED's company registration (CR) number is 0055457 and its business registration number (BRN) is 05339266.
Where is ASSURANCE APPRAISAL LIMITED's registered office?
ASSURANCE APPRAISAL LIMITED's registered office is at RM 1007 EASTERN HARBOUR CENTRE 28 HOI CHAK ST QUARRY BAY HONG KONG.
What type of company is ASSURANCE APPRAISAL LIMITED?
ASSURANCE APPRAISAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASSURANCE APPRAISAL LIMITED filed?
ASSURANCE APPRAISAL LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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