Intact Financial Holdings (HK) Limited
About this company
Intact Financial Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on July 13, 2020. It is registered with company registration (CR) number 2960058 and business registration number (BRN) 72049884. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at 3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 6, 2025.
Company Information
- CR Number
- 2960058
- BRN
- 72049884
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-07-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-13
Registered office
Current address
3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Intact Financial Holdings (HK) Limited | 2020-07-13 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-10-24 · Share Related
(E)FNSC1 - Return of Allotment
2024-10-24 · Share Related
(E)Special resolution
2024-10-17 · Other
(E)Special resolution for reduction of capital
2024-09-20 · Other
(E)FNSC1 - Return of Allotment
2024-09-17 · Share Related
(E)FNSC17 - Solvency Statement
2024-09-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-11 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-11 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-24 | |
| (E)Special resolution | Other | 2024-10-17 | |
| (E)Special resolution for reduction of capital | Other | 2024-09-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 |
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Frequently asked questions
When was Intact Financial Holdings (HK) Limited incorporated?
Intact Financial Holdings (HK) Limited was incorporated in Hong Kong on July 13, 2020.
Is Intact Financial Holdings (HK) Limited still active?
Yes. Intact Financial Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are Intact Financial Holdings (HK) Limited's CR number and BRN?
Intact Financial Holdings (HK) Limited's company registration (CR) number is 2960058 and its business registration number (BRN) is 72049884.
Where is Intact Financial Holdings (HK) Limited's registered office?
Intact Financial Holdings (HK) Limited's registered office is at 3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Intact Financial Holdings (HK) Limited?
Intact Financial Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Intact Financial Holdings (HK) Limited filed?
Intact Financial Holdings (HK) Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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