CITADEL INSURANCE COMPANY LIMITED

誠德保險有限公司

Dissolved

1975-02-25 · Data updated: 2026-05-23

About this company

CITADEL INSURANCE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 1975. It is registered with company registration (CR) number 0041860 and business registration number (BRN) C0041860. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on October 6, 1998. There are 275 documents on file with the Companies Registry dating back to 1975, most recently (E)Final statement of accounts filed on July 7, 1998.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1975-02-25
Dissolution Date: 1998-10-06
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
誠德保險有限公司	Chinese	1978-10-11	Current
CITADEL INSURANCE COMPANY LIMITED	English	1975-02-25	Current

Company Documents

275

(E)Final statement of accounts

1998-07-07 · Other

(E)Return of final meeting

1998-07-06 · Other

(E)Special resolution

1998-07-06 · Other

(E)Declaration of solvency

1997-11-06 · Other

(E)Special resolution

1997-11-06 · Other

(E)Notice of appointment of liquidators

1997-11-06 · Other

(E)Statutory declaration (Company ceasing to be dormant)

1997-09-11 · Other

(E)Statutory declaration (Company ceasing to be dormant)

1997-09-11 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-07 · Director/Secretary Change

(E)Statutory declaration (Dormant company)

1995-04-21 · Other

(E)Statutory declaration (Dormant company)

1995-04-21 · Other

(E)Special resolution

1995-04-21 · Other

(E)Annual return

1995-03-03 · Annual Return

(E)Annual return

1993-08-06 · Annual Return

(E)Return under s.49G

1993-02-11 · Other

(E)FIIC - Statutory declaration under s.49K(3)

1993-01-08 · Other

(E)Special resolution

1993-01-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-08 · Director/Secretary Change

(E)Special resolution

1992-12-29 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1998-07-07
(E)Return of final meeting	Other	1998-07-06
(E)Special resolution	Other	1998-07-06
(E)Declaration of solvency	Other	1997-11-06
(E)Special resolution	Other	1997-11-06
(E)Notice of appointment of liquidators	Other	1997-11-06
(E)Statutory declaration (Company ceasing to be dormant)	Other	1997-09-11
(E)Statutory declaration (Company ceasing to be dormant)	Other	1997-09-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-07
(E)Statutory declaration (Dormant company)	Other	1995-04-21
(E)Statutory declaration (Dormant company)	Other	1995-04-21
(E)Special resolution	Other	1995-04-21
(E)Annual return	Annual Return	1995-03-03
(E)Annual return	Annual Return	1993-08-06
(E)Return under s.49G	Other	1993-02-11
(E)FIIC - Statutory declaration under s.49K(3)	Other	1993-01-08
(E)Special resolution	Other	1993-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-08
(E)Special resolution	Other	1992-12-29

View all 275 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.