LOCKTON COMPANIES (HONG KONG) LIMITED
諾德保險經紀有限公司
About this company
LOCKTON COMPANIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 1994. It is registered with company registration (CR) number 0459425 and business registration number (BRN) 17840752. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ALEXANDER FORBES (HONG KONG) LIMITED until December 8, 2006. Its registered office is at 16/F, BERKSHIRE HOUSE TAIKOO PLACE, 25 WESTLANDS ROAD QUARRY BAY HONG KONG. There are 195 documents on file with the Companies Registry dating back to 1994, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 9, 2026.
Important Notes
從2014年5月1日起,諾德保險經紀有限公司 LOCKTON COMPANIES (HONG KONG) LIMITED (公司編號:0459425) 按《公司條例》第680/681條的規定,與諾德財富管理(香港)有限公司 LOCKTON WEALTH MANAGEMENT (HONG KONG) LIMITED (公司編號:0196416) 合併。而前者為合併後的公司。ON 1 MAY 2014, 諾德保險經紀有限公司 LOCKTON COMPANIES (HONG KONG) LIMITED (CR NO. 0459425) WAS AMALGAMATED WITH諾德財富管理(香港)有限公司 LOCKTON WEALTH MANAGEMENT (HONG KONG) LIMITED(CR NO. 0196416) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0459425
- BRN
- 17840752
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-04
Registered office
Current address
16/F, BERKSHIRE HOUSE TAIKOO PLACE, 25 WESTLANDS ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 諾德保險經紀有限公司 | 2006-12-08 | Current |
| 安博保險顧問有限公司 | 1999-04-12 | 2006-12-08 |
| 信亨保險顧問有限公司 | 1994-01-04 | 1999-04-12 |
| LOCKTON COMPANIES (HONG KONG) LIMITED | 2006-12-08 | Current |
| ALEXANDER FORBES (HONG KONG) LIMITED | 1999-04-12 | 2006-12-08 |
| NELSON HURST INSURANCE BROKERS (HONG KONG) LIMITED | 1994-01-04 | 1999-04-11 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNSC1 - Return of Allotment
2025-01-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-03 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-23 · Share Related
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
(E)FNSC17 - Solvency Statement
2024-01-12 · Other
(E)Special resolution for reduction of capital
2024-01-12 · Other
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)
2023-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-12 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-12 | |
| 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 | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 |
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Frequently asked questions
When was LOCKTON COMPANIES (HONG KONG) LIMITED incorporated?
LOCKTON COMPANIES (HONG KONG) LIMITED was incorporated in Hong Kong on January 4, 1994.
Is LOCKTON COMPANIES (HONG KONG) LIMITED still active?
Yes. LOCKTON COMPANIES (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are LOCKTON COMPANIES (HONG KONG) LIMITED's CR number and BRN?
LOCKTON COMPANIES (HONG KONG) LIMITED's company registration (CR) number is 0459425 and its business registration number (BRN) is 17840752.
Where is LOCKTON COMPANIES (HONG KONG) LIMITED's registered office?
LOCKTON COMPANIES (HONG KONG) LIMITED's registered office is at 16/F, BERKSHIRE HOUSE TAIKOO PLACE, 25 WESTLANDS ROAD QUARRY BAY HONG KONG.
What type of company is LOCKTON COMPANIES (HONG KONG) LIMITED?
LOCKTON COMPANIES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOCKTON COMPANIES (HONG KONG) LIMITED filed?
LOCKTON COMPANIES (HONG KONG) LIMITED has 195 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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