PERPETUAL INSURANCE BROKER LIMITED
永年保險經紀有限公司
About this company
PERPETUAL INSURANCE BROKER LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 2023. It is registered with company registration (CR) number 3318399 and business registration number (BRN) 75712513. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Perpetual Consulting Service Limited until May 7, 2024. Its registered office is at 香港 九龍尖沙咀東部科學館道14號 新文華中心A座7樓704室. There are 13 documents on file with the Companies Registry dating back to 2023, most recently (C)FNAR1 - Annual Return filed on September 15, 2025.
Company Information
- CR Number
- 3318399
- BRN
- 75712513
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-09-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
香港 九龍尖沙咀東部科學館道14號 新文華中心A座7樓704室
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-09-14)
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Name History
| Name | From | To |
|---|---|---|
| 永年保險經紀有限公司 | 2024-05-07 | Current |
| 永年諮詢顧問有限公司 | 2023-09-14 | 2024-05-07 |
| PERPETUAL INSURANCE BROKER LIMITED | 2024-05-07 | Current |
| Perpetual Consulting Service Limited | 2023-09-14 | 2024-05-07 |
Company Documents
(C)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-04 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-08-13 · Address Change
(C)FNAR1 - Annual Return
2024-09-23 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-08-19 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-07 · Name Change
Certificate of Change of Name
2024-05-07 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-09-14 · Share Related
(E)Articles of Association
2023-09-14 · Memorandum & Articles
Certificate of Incorporation
2023-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-07 | |
| Certificate of Change of Name | Name Change | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-09-14 | |
| (E)Articles of Association | Memorandum & Articles | 2023-09-14 | |
| Certificate of Incorporation | Incorporation | 2023-09-14 |
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Frequently asked questions
When was PERPETUAL INSURANCE BROKER LIMITED incorporated?
PERPETUAL INSURANCE BROKER LIMITED was incorporated in Hong Kong on September 14, 2023.
Is PERPETUAL INSURANCE BROKER LIMITED still active?
Yes. PERPETUAL INSURANCE BROKER LIMITED is currently active on the Hong Kong Companies Register.
What are PERPETUAL INSURANCE BROKER LIMITED's CR number and BRN?
PERPETUAL INSURANCE BROKER LIMITED's company registration (CR) number is 3318399 and its business registration number (BRN) is 75712513.
Where is PERPETUAL INSURANCE BROKER LIMITED's registered office?
PERPETUAL INSURANCE BROKER LIMITED's registered office is at 香港 九龍尖沙咀東部科學館道14號 新文華中心A座7樓704室.
What type of company is PERPETUAL INSURANCE BROKER LIMITED?
PERPETUAL INSURANCE BROKER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERPETUAL INSURANCE BROKER LIMITED filed?
PERPETUAL INSURANCE BROKER LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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