LIBERTY INTERNATIONAL INSURANCE LIMITED
利寶國際保險有限公司
About this company
LIBERTY INTERNATIONAL INSURANCE LIMITED is a Hong Kong private company limited by shares incorporated on September 25, 1973. It is registered with company registration (CR) number 0035496 and business registration number (BRN) 03967394. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CITYSTATE ASIA PACIFIC INSURANCE LIMITED until November 16, 1999. Its registered office is at 13/F , BERKSHIRE HOUSE, 25 WESTLANDS ROAD, QUARRY BAY HONG KONG. There are 374 documents on file with the Companies Registry dating back to 1973, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0035496
- BRN
- 03967394
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-09-25
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
13/F , BERKSHIRE HOUSE, 25 WESTLANDS ROAD, QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-07-01)
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Name History
| Name | From | To |
|---|---|---|
| 利寶國際保險有限公司 | 1999-11-17 | Current |
| 國誠亞太保險有限公司 | 1998-12-30 | 1999-11-17 |
| 亞太保險有限公司 | 1994-01-27 | 1998-12-30 |
| LIBERTY INTERNATIONAL INSURANCE LIMITED | 1999-11-17 | Current |
| CITYSTATE ASIA PACIFIC INSURANCE LIMITED | 1998-12-30 | 1999-11-16 |
| ASIA PACIFIC INSURANCE LIMITED | 1994-01-27 | 1998-12-29 |
| OTB ASSURANCE LIMITED | 1973-09-25 | 1994-01-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
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Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-07-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-06-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-08 · Address Change
(E)FNSC1 - Return of Allotment
2026-04-08 · Share Related
(E)Special resolution
2026-01-06 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2026-01-06 · Share Related
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-27 · Address Change
(E)Accounts submitted under Cap. 41
2024-07-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)Accounts submitted under Cap. 41
2023-04-28 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-08 | |
| (E)Special resolution | Other | 2026-01-06 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-04-28 |
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Frequently asked questions
When was LIBERTY INTERNATIONAL INSURANCE LIMITED incorporated?
LIBERTY INTERNATIONAL INSURANCE LIMITED was incorporated in Hong Kong on September 25, 1973.
Is LIBERTY INTERNATIONAL INSURANCE LIMITED still active?
Yes. LIBERTY INTERNATIONAL INSURANCE LIMITED is currently active on the Hong Kong Companies Register.
What are LIBERTY INTERNATIONAL INSURANCE LIMITED's CR number and BRN?
LIBERTY INTERNATIONAL INSURANCE LIMITED's company registration (CR) number is 0035496 and its business registration number (BRN) is 03967394.
Where is LIBERTY INTERNATIONAL INSURANCE LIMITED's registered office?
LIBERTY INTERNATIONAL INSURANCE LIMITED's registered office is at 13/F , BERKSHIRE HOUSE, 25 WESTLANDS ROAD, QUARRY BAY HONG KONG.
What type of company is LIBERTY INTERNATIONAL INSURANCE LIMITED?
LIBERTY INTERNATIONAL INSURANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIBERTY INTERNATIONAL INSURANCE LIMITED filed?
LIBERTY INTERNATIONAL INSURANCE LIMITED has 374 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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