Asurion Hong Kong Limited
About this company
Asurion Hong Kong Limited is a Hong Kong private company limited by shares incorporated on October 21, 2013. It is registered with company registration (CR) number 1982888 and business registration number (BRN) 62199427. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at 26TH FLOOR, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 72 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 22, 2026.
Important Notes
從2023年1月9日起，Asurion Hong Kong Limited (公司編號：1982888) 按《公司條例》第680/681條的規定，與ASURION ASIA PACIFIC LIMITED (公司編號：0955781)合併。而前者為合併後的公司。 On 9 January 2023, Asurion Hong Kong Limited (CR No. 1982888) was amalgamated with ASURION ASIA PACIFIC LIMITED (CR No. 0955781) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 1982888
- BRN
- 62199427
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-21
Registered office
Current address
26TH FLOOR, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Asurion Hong Kong Limited | 2013-10-21 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-13 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-18 · Other
Certificate of Amalgamation
2023-01-09 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-04 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-12-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-12-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-12-19 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-12-19 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-18 | |
| Certificate of Amalgamation | Other | 2023-01-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-04 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-12-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-19 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-12-19 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-18 |
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Frequently asked questions
When was Asurion Hong Kong Limited incorporated?
Asurion Hong Kong Limited was incorporated in Hong Kong on October 21, 2013.
Is Asurion Hong Kong Limited still active?
Yes. Asurion Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Asurion Hong Kong Limited's CR number and BRN?
Asurion Hong Kong Limited's company registration (CR) number is 1982888 and its business registration number (BRN) is 62199427.
Where is Asurion Hong Kong Limited's registered office?
Asurion Hong Kong Limited's registered office is at 26TH FLOOR, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is Asurion Hong Kong Limited?
Asurion Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Asurion Hong Kong Limited filed?
Asurion Hong Kong Limited has 72 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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