LUXEMBOURG INTERNATIONAL LIMITED

盧森堡國際保險有限公司

Dissolved

1979-09-14 · Data updated: 2026-05-30

About this company

LUXEMBOURG INTERNATIONAL LIMITED is a Hong Kong company limited by guarantee incorporated on September 14, 1979. It is registered with company registration (CR) number 0073076 and business registration number (BRN) C0073076. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was dissolved by amalgamation on October 24, 1997. It previously operated under the name LUXEMBOURG INTERNATIONAL INSURANCE LIMITED until July 1, 1982. There are 28 documents on file with the Companies Registry dating back to 1979, most recently (E)Information sheet re s.290A(2) filed on December 31, 1983.

Company limited by guarantee Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1979-09-14
Dissolution Date: 1997-10-24
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
盧森堡國際保險有限公司	Chinese	1979-09-14	Current
LUXEMBOURG INTERNATIONAL LIMITED	English	1982-07-02	Current
LUXEMBOURG INTERNATIONAL INSURANCE LIMITED	English	1979-09-14	1982-07-01

Company Documents

(E)Information sheet re s.290A(2)

1983-12-31 · Other

(E)Information sheet re s.290A(3)

1983-12-31 · Other

(E)Annual return

1983-05-05 · Annual Return

(E)Special resolution

1982-11-29 · Other

(E)Reprint of Memorandum & Articles of Association

1982-11-29 · Memorandum & Articles

(E)Statutory declaration

1982-11-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-08 · Other

(E)Notice of registered office and any change thereof

1982-08-03 · Address Change

(E)Special resolution

1982-07-02 · Other

Certificate of Incorporation on Change of Name

1982-07-02 · Name Change

(E)s.226A Certificate of Release of Liquidator

1982-06-29 · Winding Up

(E)Special resolution

1982-05-21 · Other

(E)Notice of registered office and any change thereof

1982-05-05 · Address Change

(E)Annual return

1982-03-09 · Annual Return

(E)Annual return

1982-03-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-13 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-07-13 · Other

(E)Certificate of Registration of Charge

1981-07-13 · Charges

(E)Accounts / Financial Statements

1981-06-04 · Accounts

(E)Annual return

1981-05-04 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1983-12-31
(E)Information sheet re s.290A(3)	Other	1983-12-31
(E)Annual return	Annual Return	1983-05-05
(E)Special resolution	Other	1982-11-29
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1982-11-29
(E)Statutory declaration	Other	1982-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-08
(E)Notice of registered office and any change thereof	Address Change	1982-08-03
(E)Special resolution	Other	1982-07-02
Certificate of Incorporation on Change of Name	Name Change	1982-07-02
(E)s.226A Certificate of Release of Liquidator	Winding Up	1982-06-29
(E)Special resolution	Other	1982-05-21
(E)Notice of registered office and any change thereof	Address Change	1982-05-05
(E)Annual return	Annual Return	1982-03-09
(E)Annual return	Annual Return	1982-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-07-13
(E)Certificate of Registration of Charge	Charges	1981-07-13
(E)Accounts / Financial Statements	Accounts	1981-06-04
(E)Annual return	Annual Return	1981-05-04

View all 28 filings

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