XIMCO INSURANCE BROKERS LIMITED
全安保險經紀有限公司
About this company
XIMCO INSURANCE BROKERS LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 1994. It is registered with company registration (CR) number 0491177 and business registration number (BRN) 18632936. 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 SHANGHAI INTERNATIONAL MANAGEMENT CO., LIMITED until January 3, 1999. Its registered office is at 1/F 1A SHAN KWONG RD HAPPY VALLEY HONG KONG. There are 108 documents on file with the Companies Registry dating back to 1994, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on September 22, 2025.
Company Information
- CR Number
- 0491177
- BRN
- 18632936
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-13
- Has Charges
- No
- Dormant
- No
Registered office
Current address
1/F 1A SHAN KWONG RD HAPPY VALLEY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 全安保險經紀有限公司 | 2005-09-17 | Current |
| 興功保險經紀有限公司 | 1999-01-04 | 2005-09-17 |
| 上海新高商務咨詢有限公司 | 1996-04-30 | 1999-01-04 |
| 必智有限公司 | 1994-09-13 | 1996-04-30 |
| XIMCO INSURANCE BROKERS LIMITED | 1999-01-04 | Current |
| SHANGHAI INTERNATIONAL MANAGEMENT CO., LIMITED | 1996-04-30 | 1999-01-03 |
| PACIFIC GENERAL LIMITED | 1994-09-13 | 1996-04-29 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-22 · Address Change
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-20 · Other
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
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)
2023-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-19 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-19 · Memorandum & Articles
(E)Special resolution
2023-01-19 · Other
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-01 · Address Change
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| 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 | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-19 | |
| (E)Special resolution | Other | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 |
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Frequently asked questions
When was XIMCO INSURANCE BROKERS LIMITED incorporated?
XIMCO INSURANCE BROKERS LIMITED was incorporated in Hong Kong on September 13, 1994.
Is XIMCO INSURANCE BROKERS LIMITED still active?
Yes. XIMCO INSURANCE BROKERS LIMITED is currently active on the Hong Kong Companies Register.
What are XIMCO INSURANCE BROKERS LIMITED's CR number and BRN?
XIMCO INSURANCE BROKERS LIMITED's company registration (CR) number is 0491177 and its business registration number (BRN) is 18632936.
Where is XIMCO INSURANCE BROKERS LIMITED's registered office?
XIMCO INSURANCE BROKERS LIMITED's registered office is at 1/F 1A SHAN KWONG RD HAPPY VALLEY HONG KONG.
What type of company is XIMCO INSURANCE BROKERS LIMITED?
XIMCO INSURANCE BROKERS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIMCO INSURANCE BROKERS LIMITED filed?
XIMCO INSURANCE BROKERS LIMITED has 108 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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