Heng An Standard Life (Asia) Limited
恒安標準人壽(亞洲)有限公司
About this company
Heng An Standard Life (Asia) Limited is a Hong Kong private company limited by shares incorporated on December 16, 1998. It is registered with company registration (CR) number 0662679 and business registration number (BRN) 30420587. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently STANDARD LIFE (ASIA) LIMITED until September 10, 2020. Its registered office is at 12/F., LINCOLN HOUSE TAIKOO PLACE, 979 KING'S ROAD QUARRY BAY HONG KONG. There are 202 documents on file with the Companies Registry dating back to 1998, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 2, 2026.
Company Information
- CR Number
- 0662679
- BRN
- 30420587
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-12-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
12/F., LINCOLN HOUSE TAIKOO PLACE, 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒安標準人壽(亞洲)有限公司 | 2020-09-10 | Current |
| 標準人壽保險(亞洲)有限公司 | 1999-10-04 | 2020-09-10 |
| Heng An Standard Life (Asia) Limited | 2020-09-10 | Current |
| STANDARD LIFE (ASIA) LIMITED | 1999-04-16 | 2020-09-10 |
| STANDARD ASIA LIFE INSURANCE LIMITED | 1999-01-04 | 1999-04-15 |
| SILVESTER COMPANY LIMITED | 1998-12-16 | 1999-01-03 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-08-29 · Other
(E)Altered Articles of Association
2025-06-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-27 · Memorandum & Articles
(E)Special resolution
2025-06-27 · Other
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-23 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2024-04-29 · Accounts
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-09 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2023-04-27 · Accounts
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-08-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-27 | |
| (E)Special resolution | Other | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-09 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 |
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Frequently asked questions
When was Heng An Standard Life (Asia) Limited incorporated?
Heng An Standard Life (Asia) Limited was incorporated in Hong Kong on December 16, 1998.
Is Heng An Standard Life (Asia) Limited still active?
Yes. Heng An Standard Life (Asia) Limited is currently active on the Hong Kong Companies Register.
What are Heng An Standard Life (Asia) Limited's CR number and BRN?
Heng An Standard Life (Asia) Limited's company registration (CR) number is 0662679 and its business registration number (BRN) is 30420587.
Where is Heng An Standard Life (Asia) Limited's registered office?
Heng An Standard Life (Asia) Limited's registered office is at 12/F., LINCOLN HOUSE TAIKOO PLACE, 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Heng An Standard Life (Asia) Limited?
Heng An Standard Life (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heng An Standard Life (Asia) Limited filed?
Heng An Standard Life (Asia) Limited has 202 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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