MUNICHRE SERVICE LIMITED — Filings & Documents (176)

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

1991-06-21 · Director/Secretary Change

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

1991-04-10 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-12-14 · Other

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

1990-12-14 · Director/Secretary Change

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

1990-09-09 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-06-21 · Annual Return

(E)Annual return

1989-07-06 · Annual Return

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

1989-07-06 · Director/Secretary Change

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

1989-01-16 · Director/Secretary Change

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

1988-10-11 · Director/Secretary Change

(E)Annual return

1988-10-11 · Annual Return

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

1988-08-12 · Director/Secretary Change

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

1988-01-20 · Director/Secretary Change

(E)Annual return

1988-01-20 · Annual Return

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

1986-12-20 · Director/Secretary Change

(E)Annual return

1986-12-20 · Annual Return

(E)Notice of registered office and any change thereof

1986-05-15 · Address Change

(E)Annual return

1985-12-23 · Annual Return

(E)Annual return

1985-02-08 · Annual Return

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

1985-01-11 · Director/Secretary Change

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

1984-12-10 · Director/Secretary Change

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

1984-07-23 · Other

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

1984-01-12 · Other

(E)Annual return

1984-01-12 · Annual Return

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

1983-12-03 · Other

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

1983-01-29 · Other

(E)Annual return

1983-01-29 · Annual Return

(E)Special resolution

1983-01-11 · Other

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

1982-01-19 · Other

(E)Annual return

1982-01-19 · Annual Return

(E)Annual return

1981-01-16 · Annual Return

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

1980-12-29 · Other

(E)Memorandum & Articles of Association

1980-05-23 · Memorandum & Articles

(E)Special resolution

1980-04-25 · Other

(E)Annual return

1980-01-11 · Annual Return

(E)Annual return

1979-01-13 · Annual Return

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

1979-01-13 · Other

(E)Annual return

1978-03-08 · Annual Return

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

1978-01-13 · Other

(E)Annual return

1977-03-15 · Annual Return

(E)Ordinary resolution

1976-07-05 · Other

(E)FIII - Notice of increase in nominal capital

1976-07-05 · Other

(E)FIB - Return of allotments

1976-07-05 · Other

(E)FI - Particulars of a contract relating to shares

1976-07-05 · Other

(E)Annual return

1976-02-11 · Annual Return

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

1975-02-27 · Other

(E)FIB - Return of allotments

1975-02-20 · Other

(E)FI - Particulars of a contract relating to shares

1975-02-20 · Other

(E)Annual return

1975-02-20 · Annual Return

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

1974-08-02 · Other

(E)Ordinary resolution

1974-04-18 · Other

(E)FIII - Notice of increase in nominal capital

1974-04-18 · Other

(E)Annual return

1974-04-02 · Annual Return

(E)Notice of registered office and any change thereof

1973-12-04 · Address Change

(E)Annual return

1973-06-10 · Annual Return

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

1973-06-01 · Other

(E)Annual return

1972-03-28 · Annual Return

(E)Annual return

1971-01-05 · Annual Return

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

1970-01-16 · Other

(E)Annual return

1969-09-30 · Annual Return

(E)Annual return

1969-01-03 · Annual Return

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

1968-04-04 · Other

(E)Annual return

1968-01-05 · Annual Return

(E)Accounts / Financial Statements

1967-04-03 · Accounts

(E)Annual return

1967-04-03 · Annual Return

(E)Annual return

1966-01-29 · Annual Return

(E)Annual return

1965-01-12 · Annual Return

(E)Annual return

1964-02-27 · Annual Return

(E)FIB - Return of allotments

1963-03-23 · Other

(E)Memorandum & Articles of Association

1962-12-20 · Memorandum & Articles

(E)Statutory Declaration

1962-12-20 · Other

Certificate of Incorporation

1962-12-20 · Incorporation

(E)Notice of registered office and any change thereof

1962-12-20 · Address Change

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

1962-12-20 · Other

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

· Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

· Other

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-10
(E)Resignation letter from directors or secretaries	Other	1990-12-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-06-21
(E)Annual return	Annual Return	1989-07-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-11
(E)Annual return	Annual Return	1988-10-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-20
(E)Annual return	Annual Return	1988-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-20
(E)Annual return	Annual Return	1986-12-20
(E)Notice of registered office and any change thereof	Address Change	1986-05-15
(E)Annual return	Annual Return	1985-12-23
(E)Annual return	Annual Return	1985-02-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-12
(E)Annual return	Annual Return	1984-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-29
(E)Annual return	Annual Return	1983-01-29
(E)Special resolution	Other	1983-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-19
(E)Annual return	Annual Return	1982-01-19
(E)Annual return	Annual Return	1981-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-05-23
(E)Special resolution	Other	1980-04-25
(E)Annual return	Annual Return	1980-01-11
(E)Annual return	Annual Return	1979-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-13
(E)Annual return	Annual Return	1978-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-13
(E)Annual return	Annual Return	1977-03-15
(E)Ordinary resolution	Other	1976-07-05
(E)FIII - Notice of increase in nominal capital	Other	1976-07-05
(E)FIB - Return of allotments	Other	1976-07-05
(E)FI - Particulars of a contract relating to shares	Other	1976-07-05
(E)Annual return	Annual Return	1976-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-27
(E)FIB - Return of allotments	Other	1975-02-20
(E)FI - Particulars of a contract relating to shares	Other	1975-02-20
(E)Annual return	Annual Return	1975-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-02
(E)Ordinary resolution	Other	1974-04-18
(E)FIII - Notice of increase in nominal capital	Other	1974-04-18
(E)Annual return	Annual Return	1974-04-02
(E)Notice of registered office and any change thereof	Address Change	1973-12-04
(E)Annual return	Annual Return	1973-06-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-01
(E)Annual return	Annual Return	1972-03-28
(E)Annual return	Annual Return	1971-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-16
(E)Annual return	Annual Return	1969-09-30
(E)Annual return	Annual Return	1969-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-04
(E)Annual return	Annual Return	1968-01-05
(E)Accounts / Financial Statements	Accounts	1967-04-03
(E)Annual return	Annual Return	1967-04-03
(E)Annual return	Annual Return	1966-01-29
(E)Annual return	Annual Return	1965-01-12
(E)Annual return	Annual Return	1964-02-27
(E)FIB - Return of allotments	Other	1963-03-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-12-20
(E)Statutory Declaration	Other	1962-12-20
Certificate of Incorporation	Incorporation	1962-12-20
(E)Notice of registered office and any change thereof	Address Change	1962-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-20
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed	Other

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