CMBC INSURANCE CONSULTANCY CO LIMITED
民銀保險顧問有限公司
About this company
CMBC INSURANCE CONSULTANCY CO LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 2018. It is registered with company registration (CR) number 2738249 and business registration number (BRN) 69799141. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CMBC FINANCIAL PRODUCTS LIMITED until May 8, 2023. Its registered office is at 45/F., ONE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 24, 2026.
Company Information
- CR Number
- 2738249
- BRN
- 69799141
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-24
Registered office
Current address
45/F., ONE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-04-23)
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Name History
| Name | From | To |
|---|---|---|
| 民銀保險顧問有限公司 | 2023-05-08 | Current |
| 民銀金融產品有限公司 | 2020-06-02 | 2023-05-08 |
| 民生香港網絡交易有限公司 | 2018-08-24 | 2020-06-02 |
| CMBC INSURANCE CONSULTANCY CO LIMITED | 2023-05-08 | Current |
| CMBC FINANCIAL PRODUCTS LIMITED | 2020-06-02 | 2023-05-08 |
| MINSHENG HONG KONG ONLINE TRADING LIMITED | 2018-08-24 | 2020-06-02 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-24 · Address Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-31 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-05-08 · Name Change
Certificate of Change of Name
2023-05-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-06-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-12 · Director/Secretary Change
(E)Amended document
2021-04-28 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-02-09 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-02-02 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-02-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-08 | |
| Certificate of Change of Name | Name Change | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-12 | |
| (E)Amended document | Other | 2021-04-28 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-02-09 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-02-02 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-02-02 |
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Frequently asked questions
When was CMBC INSURANCE CONSULTANCY CO LIMITED incorporated?
CMBC INSURANCE CONSULTANCY CO LIMITED was incorporated in Hong Kong on August 24, 2018.
Is CMBC INSURANCE CONSULTANCY CO LIMITED still active?
Yes. CMBC INSURANCE CONSULTANCY CO LIMITED is currently active on the Hong Kong Companies Register.
What are CMBC INSURANCE CONSULTANCY CO LIMITED's CR number and BRN?
CMBC INSURANCE CONSULTANCY CO LIMITED's company registration (CR) number is 2738249 and its business registration number (BRN) is 69799141.
Where is CMBC INSURANCE CONSULTANCY CO LIMITED's registered office?
CMBC INSURANCE CONSULTANCY CO LIMITED's registered office is at 45/F., ONE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is CMBC INSURANCE CONSULTANCY CO LIMITED?
CMBC INSURANCE CONSULTANCY CO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CMBC INSURANCE CONSULTANCY CO LIMITED filed?
CMBC INSURANCE CONSULTANCY CO LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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