CHINA INSURANCE GROUP FINANCE COMPANY LIMITED
中國保險集團財務有限公司
About this company
CHINA INSURANCE GROUP FINANCE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 15, 1985. It is registered with company registration (CR) number 0145873 and business registration number (BRN) 09478357. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BAO LIAN FINANCE COMPANY LIMITED until October 20, 1993. Its registered office is at UNIT 4, 19TH FLOOR, CHINA TAIPING FINANCE CENTRE, NO. 18 KING WAH ROAD, NORTH POINT HONG KONG. There are 148 documents on file with the Companies Registry dating back to 1985, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0145873
- BRN
- 09478357
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-01-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-15
Registered office
Current address
UNIT 4, 19TH FLOOR, CHINA TAIPING FINANCE CENTRE, NO. 18 KING WAH ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國保險集團財務有限公司 | 1993-10-21 | Current |
| 保聯財務有限公司 | 1985-01-15 | 1993-10-21 |
| CHINA INSURANCE GROUP FINANCE COMPANY LIMITED | 1993-10-21 | Current |
| BAO LIAN FINANCE COMPANY LIMITED | 1985-01-15 | 1993-10-20 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-16 · Charges
(E)Instrument
2025-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-03-04 · Charges
(E)Instrument
2025-03-04 · Other
(E)Certificate of Registration of Charge
2025-03-04 · Charges
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-20 · Address Change
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-16 | |
| (E)Instrument | Other | 2025-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-04 | |
| (E)Instrument | Other | 2025-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 |
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Frequently asked questions
When was CHINA INSURANCE GROUP FINANCE COMPANY LIMITED incorporated?
CHINA INSURANCE GROUP FINANCE COMPANY LIMITED was incorporated in Hong Kong on January 15, 1985.
Is CHINA INSURANCE GROUP FINANCE COMPANY LIMITED still active?
Yes. CHINA INSURANCE GROUP FINANCE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA INSURANCE GROUP FINANCE COMPANY LIMITED's CR number and BRN?
CHINA INSURANCE GROUP FINANCE COMPANY LIMITED's company registration (CR) number is 0145873 and its business registration number (BRN) is 09478357.
Where is CHINA INSURANCE GROUP FINANCE COMPANY LIMITED's registered office?
CHINA INSURANCE GROUP FINANCE COMPANY LIMITED's registered office is at UNIT 4, 19TH FLOOR, CHINA TAIPING FINANCE CENTRE, NO. 18 KING WAH ROAD, NORTH POINT HONG KONG.
What type of company is CHINA INSURANCE GROUP FINANCE COMPANY LIMITED?
CHINA INSURANCE GROUP FINANCE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA INSURANCE GROUP FINANCE COMPANY LIMITED filed?
CHINA INSURANCE GROUP FINANCE COMPANY LIMITED has 148 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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