PSC INSURANCE HOLDINGS (HK) LIMITED
澳寶保險控股(香港)有限公司
About this company
PSC INSURANCE HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1996. It is registered with company registration (CR) number 0540644 and business registration number (BRN) 19716856. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHARTER GILMAN INSURANCE HOLDINGS LIMITED until March 30, 2022. Its registered office is at 3/F., PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, NORTH POINT HONG KONG. There are 83 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0540644
- BRN
- 19716856
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-05
Registered office
Current address
3/F., PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 澳寶保險控股(香港)有限公司 | 2022-03-30 | Current |
| 基利民保險控股有限公司 | 1996-04-09 | 2022-03-30 |
| 機利文保險控股有限公司 | 1996-03-05 | 1996-04-09 |
| PSC INSURANCE HOLDINGS (HK) LIMITED | 2022-03-30 | Current |
| CHARTER GILMAN INSURANCE HOLDINGS LIMITED | 1996-03-05 | 2022-03-30 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-11-14 · Other
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-03-30 · Name Change
Certificate of Change of Name
2022-03-30 · Name Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-30 · Address Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)Special resolution
2019-11-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-30 | |
| Certificate of Change of Name | Name Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)Special resolution | Other | 2019-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 |
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Frequently asked questions
When was PSC INSURANCE HOLDINGS (HK) LIMITED incorporated?
PSC INSURANCE HOLDINGS (HK) LIMITED was incorporated in Hong Kong on March 5, 1996.
Is PSC INSURANCE HOLDINGS (HK) LIMITED still active?
Yes. PSC INSURANCE HOLDINGS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are PSC INSURANCE HOLDINGS (HK) LIMITED's CR number and BRN?
PSC INSURANCE HOLDINGS (HK) LIMITED's company registration (CR) number is 0540644 and its business registration number (BRN) is 19716856.
Where is PSC INSURANCE HOLDINGS (HK) LIMITED's registered office?
PSC INSURANCE HOLDINGS (HK) LIMITED's registered office is at 3/F., PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is PSC INSURANCE HOLDINGS (HK) LIMITED?
PSC INSURANCE HOLDINGS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PSC INSURANCE HOLDINGS (HK) LIMITED filed?
PSC INSURANCE HOLDINGS (HK) LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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