CHANGE LUCK (INSURANCE MANAGEMENT) LIMITED

潛能(保險統籌)有限公司

Dissolved

1991-10-15 · Data updated: 2026-05-22

About this company

CHANGE LUCK (INSURANCE MANAGEMENT) LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1991. It is registered with company registration (CR) number 0329741 and business registration number (BRN) C0329741. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved by amalgamation on July 25, 1997. It previously operated under the name CITY-STATE LIMITED until February 6, 1992. There are 14 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re s.290A(2) filed on December 31, 1992.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1991-10-15
Dissolution Date: 1997-07-25
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
潛能(保險統籌)有限公司	Chinese	1992-02-07	Current
城國有限公司	Chinese	1991-10-15	1992-02-07
CHANGE LUCK (INSURANCE MANAGEMENT) LIMITED	English	1992-02-07	Current
CITY-STATE LIMITED	English	1991-10-15	1992-02-06

Company Documents

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

1992-12-31 · Other

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

1992-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1992-07-24 · Other

(E)Ordinary and special resolution

1992-02-07 · Other

Certificate of Incorporation on Change of Name

1992-02-07 · Name Change

(E)FIII - Notice of increase in nominal capital

1992-02-07 · Other

(E)FX(i) - Return of first directors and secretary

1992-01-02 · Director/Secretary Change

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

1992-01-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-01-02 · Address Change

(E)FX(i) - Return of first directors and secretary

1991-10-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-10-29 · Address Change

(E)Memorandum & Articles of Association

1991-10-15 · Memorandum & Articles

(E)Statutory Declaration

1991-10-15 · Other

Certificate of Incorporation

1991-10-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1992-12-31
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1992-07-24
(E)Ordinary and special resolution	Other	1992-02-07
Certificate of Incorporation on Change of Name	Name Change	1992-02-07
(E)FIII - Notice of increase in nominal capital	Other	1992-02-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-02
(E)Notice of registered office and any change thereof	Address Change	1992-01-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-10-29
(E)Notice of registered office and any change thereof	Address Change	1991-10-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-10-15
(E)Statutory Declaration	Other	1991-10-15
Certificate of Incorporation	Incorporation	1991-10-15

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