CHINA MERCHANTS INSURANCE COMPANY LIMITED
招商局保險有限公司
About this company
CHINA MERCHANTS INSURANCE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 1986. It is registered with company registration (CR) number 0175095 and business registration number (BRN) 10529032. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was dissolved. It previously operated under the name KUWAIT HONG KONG GENERAL INSURANCE CO., LIMITED until March 21, 1989. Its registered office was at SUITES 2303-04, 23/F., SOUTH ISLAND PLACE 8 WONG CHUK HANG ROAD HONG KONG. There are 202 documents on file with the Companies Registry dating back to 1986, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on February 23, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年3月11日起，招商局保險有限公司 (商業登記號碼：10529032)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與招商局保險控股有限公司 (商業登記號碼：19323023) 在2024年3月11日合併，而後者為合併後的公司。 On 11 March 2024, CHINA MERCHANTS INSURANCE COMPANY LIMITED (BRN 10529032) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED (BRN 19323023) on 11 March 2024 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 0175095
- BRN
- 10529032
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-09-17
- Amalgamation Date
- 2024-03-11
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
SUITES 2303-04, 23/F., SOUTH ISLAND PLACE 8 WONG CHUK HANG ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 招商局保險有限公司 | 1989-03-22 | Current |
| 威寧保險有限公司 | 1986-10-28 | 1989-03-22 |
| CHINA MERCHANTS INSURANCE COMPANY LIMITED | 1989-03-22 | Current |
| KUWAIT HONG KONG GENERAL INSURANCE CO., LIMITED | 1986-09-17 | 1989-03-21 |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-02-23 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-02-23 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-02-23 · Other
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts submitted under Cap. 41
2023-04-28 · Accounts
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)Accounts submitted under Cap. 41
2022-04-28 · Accounts
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)Accounts submitted under Cap. 41
2021-04-30 · Accounts
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)Accounts submitted under Cap. 41
2020-07-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)Accounts submitted under Cap. 41
2019-08-21 · Accounts
(E)Accounts submitted under Cap. 41
2019-04-30 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-24 · Address Change
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-02-23 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-02-23 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2020-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-08-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 |
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Frequently asked questions
When was CHINA MERCHANTS INSURANCE COMPANY LIMITED incorporated?
CHINA MERCHANTS INSURANCE COMPANY LIMITED was incorporated in Hong Kong on September 17, 1986.
Is CHINA MERCHANTS INSURANCE COMPANY LIMITED still active?
No. CHINA MERCHANTS INSURANCE COMPANY LIMITED was dissolved.
What are CHINA MERCHANTS INSURANCE COMPANY LIMITED's CR number and BRN?
CHINA MERCHANTS INSURANCE COMPANY LIMITED's company registration (CR) number is 0175095 and its business registration number (BRN) is 10529032.
Where is CHINA MERCHANTS INSURANCE COMPANY LIMITED's registered office?
CHINA MERCHANTS INSURANCE COMPANY LIMITED's registered office was at SUITES 2303-04, 23/F., SOUTH ISLAND PLACE 8 WONG CHUK HANG ROAD HONG KONG.
What type of company is CHINA MERCHANTS INSURANCE COMPANY LIMITED?
CHINA MERCHANTS INSURANCE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MERCHANTS INSURANCE COMPANY LIMITED filed?
CHINA MERCHANTS INSURANCE COMPANY LIMITED has 202 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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