CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED
招商局保險控股有限公司
About this company
CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1995. It is registered with company registration (CR) number 0512925 and business registration number (BRN) 19323023. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NO. 1 CAPITAL LIMITED until November 9, 1999. Its registered office is at 27/F CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT RD CENTRAL HONG KONG. There are 110 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Important Notes
從2024年3月11日起，招商局保險控股有限公司 (商業登記號碼：19323023) 按《公司條例》第680/681條的規定，與招商局保險有限公司 (商業登記號碼：10529032) 合併。而前者為合併後的公司。 On 11 March 2024, CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED (BRN 19323023) was amalgamated with CHINA MERCHANTS INSURANCE COMPANY LIMITED (BRN 10529032) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 0512925
- BRN
- 19323023
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-04-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
27/F CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2006-07-10)
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Name History
| Name | From | To |
|---|---|---|
| 招商局保險控股有限公司 | 1999-11-10 | Current |
| CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED | 1999-11-10 | Current |
| NO. 1 CAPITAL LIMITED | 1995-04-27 | 1999-11-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-14 · Address Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Certificate of Amalgamation
2024-03-11 · Other
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-02-23 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-02-23 · Director/Secretary Change
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-15 · Share Related
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Certificate of Amalgamation | Other | 2024-03-11 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-02-23 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-02-23 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 |
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Frequently asked questions
When was CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED incorporated?
CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on April 27, 1995.
Is CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED still active?
Yes. CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED's CR number and BRN?
CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED's company registration (CR) number is 0512925 and its business registration number (BRN) is 19323023.
Where is CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED's registered office?
CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED's registered office is at 27/F CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED?
CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED filed?
CHINA MERCHANTS INSURANCE HOLDINGS COMPANY LIMITED has 110 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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