CGN Captive Insurance Limited
中廣核保險有限公司
About this company
CGN Captive Insurance Limited is a Hong Kong private company limited by shares incorporated on July 9, 2010. It is registered with company registration (CR) number 1478758 and business registration number (BRN) 52589856. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA ENERGY SERVICES INVESTMENT LIMITED until October 7, 2014. Its registered office is at ROOM 1912 C C WU BUILDING 302 HENNESSY ROAD WANCHAI HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2010, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 2, 2025.
Company Information
- CR Number
- 1478758
- BRN
- 52589856
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-09
Registered office
Current address
ROOM 1912 C C WU BUILDING 302 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中廣核保險有限公司 | 2014-10-07 | Current |
| 中國能源服務投資有限公司 | 2010-07-09 | 2014-10-07 |
| CGN Captive Insurance Limited | 2014-10-07 | Current |
| CHINA ENERGY SERVICES INVESTMENT LIMITED | 2010-07-09 | 2014-10-07 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-02 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-02 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-02 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-02 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-08-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)Accounts submitted under Cap. 41
2023-04-27 · Accounts
(C)FNAR1 - Annual Return
2022-08-19 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-17 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2022-04-27 · Accounts
(E)Accounts submitted under Cap. 41
2022-04-27 · Accounts
(C)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)Accounts submitted under Cap. 41
2021-04-29 · Accounts
(C)FNAR1 - Annual Return
2020-08-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-17 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-04-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2021-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-20 |
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Frequently asked questions
When was CGN Captive Insurance Limited incorporated?
CGN Captive Insurance Limited was incorporated in Hong Kong on July 9, 2010.
Is CGN Captive Insurance Limited still active?
Yes. CGN Captive Insurance Limited is currently active on the Hong Kong Companies Register.
What are CGN Captive Insurance Limited's CR number and BRN?
CGN Captive Insurance Limited's company registration (CR) number is 1478758 and its business registration number (BRN) is 52589856.
Where is CGN Captive Insurance Limited's registered office?
CGN Captive Insurance Limited's registered office is at ROOM 1912 C C WU BUILDING 302 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is CGN Captive Insurance Limited?
CGN Captive Insurance Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CGN Captive Insurance Limited filed?
CGN Captive Insurance Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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