MUNICH INSURENCE GROUP LIMITED
慕尼黑保險集團有限公司
About this company
MUNICH INSURENCE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 2016. It is registered with company registration (CR) number 2426534 and business registration number (BRN) 66659877. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GRANADA MEDICARE DEVELOPMENTS LIMITED until October 16, 2019. Its registered office is at FLAT B, 20/F., 64 BROADWAY, MEI FOO, LAI CHI KOK, KOWLOON HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2016, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2426534
- BRN
- 66659877
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-09-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-09-12
Registered office
Current address
FLAT B, 20/F., 64 BROADWAY, MEI FOO, LAI CHI KOK, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 慕尼黑保險集團有限公司 | 2019-10-16 | Current |
| 蘭德保健發展有限公司 | 2016-10-26 | 2019-10-16 |
| 關怡成發展有限公司 | 2016-09-12 | 2016-10-26 |
| MUNICH INSURENCE GROUP LIMITED | 2019-10-16 | Current |
| GRANADA MEDICARE DEVELOPMENTS LIMITED | 2016-10-26 | 2019-10-16 |
| GOLDENGATE YEESHING DEVELOPMENT LIMITED | 2016-09-12 | 2016-10-26 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
Certificate of Change of Name
2019-10-16 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2019-10-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-10-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-01-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| Certificate of Change of Name | Name Change | 2019-10-16 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was MUNICH INSURENCE GROUP LIMITED incorporated?
MUNICH INSURENCE GROUP LIMITED was incorporated in Hong Kong on September 12, 2016.
Is MUNICH INSURENCE GROUP LIMITED still active?
Yes. MUNICH INSURENCE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are MUNICH INSURENCE GROUP LIMITED's CR number and BRN?
MUNICH INSURENCE GROUP LIMITED's company registration (CR) number is 2426534 and its business registration number (BRN) is 66659877.
Where is MUNICH INSURENCE GROUP LIMITED's registered office?
MUNICH INSURENCE GROUP LIMITED's registered office is at FLAT B, 20/F., 64 BROADWAY, MEI FOO, LAI CHI KOK, KOWLOON HONG KONG.
What type of company is MUNICH INSURENCE GROUP LIMITED?
MUNICH INSURENCE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MUNICH INSURENCE GROUP LIMITED filed?
MUNICH INSURENCE GROUP LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2016.
Need this data via API? Full data and API access →