CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED
中國平安保險海外(控股)有限公司
About this company
CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED is a Hong Kong public company limited by shares incorporated on October 24, 1996. It is registered with company registration (CR) number 0571270 and business registration number (BRN) 20312845. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 2318, 23RD FLOOR TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG. There are 169 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on July 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0571270
- BRN
- 20312845
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2020-10-24
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
SUITE 2318, 23RD FLOOR TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國平安保險海外(控股)有限公司 | 1996-10-24 | Current |
| CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED | 1996-10-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)Accounts / Financial Statements
2026-07-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-05 · Charges
(E)Instrument
2025-11-05 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2025-10-16 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-16 · Other
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)Accounts / Financial Statements
2025-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)Accounts / Financial Statements
2024-07-12 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-29 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-05-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-11 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-02-29 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-05 | |
| (E)Instrument | Other | 2025-11-05 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2025-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-29 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-11 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED incorporated?
CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED was incorporated in Hong Kong on October 24, 1996.
Is CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED still active?
Yes. CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED's CR number and BRN?
CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED's company registration (CR) number is 0571270 and its business registration number (BRN) is 20312845.
Where is CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED's registered office?
CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED's registered office is at SUITE 2318, 23RD FLOOR TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG.
What type of company is CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED?
CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED filed?
CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED has 169 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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