CHUBB CHINA HOLDINGS LIMITED — Filings & Documents (316)
Page 1 of 4
(E)FNM1 - Statement of Particulars of Charge
2026-08-06 · Charges
(E)Instrument
2026-08-06 · Other
(E)Certificate of Registration of Charge
2026-08-06 · Charges
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-24 · Charges
(E)Instrument
2025-10-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-24 · Charges
(E)Instrument
2025-10-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-24 · Charges
(E)Instrument
2025-10-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-09-11 · Charges
(E)Instrument
2025-09-11 · Other
(E)Certificate of Registration of Charge
2025-09-11 · Charges
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-04 · Charges
(E)Instrument
2023-12-04 · Other
(E)Certificate of Registration of Charge
2023-12-04 · Charges
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-09-26 · Other
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-27 · Charges
(E)Instrument
2022-04-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-27 · Charges
(E)Instrument
2022-04-27 · Other
(E)Certificate of Registration of Charge
2022-04-27 · Charges
(E)Certificate of Registration of Charge
2022-04-27 · Charges
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-10-11 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-24 · Director/Secretary Change
(E)Special resolution for reduction of capital
2021-09-16 · Other
(E)FNSC17 - Solvency Statement
2021-09-10 · Other
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-24 · Other
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)Amended document
2017-03-02 · Other
(E)Amended document
2017-03-02 · Other
(E)Amended document
2017-03-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-09 · Other
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)Amended document
2014-05-02 · Other
(E)Amended document
2014-05-02 · Other
(E)Amended document
2014-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)Amended document
2012-09-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-06 · Share Related
(E)FSC1 - Return of Allotments
2010-12-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-21 · Director/Secretary Change
(E)Amended document
2009-12-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)Amended document
2008-07-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-03-27 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-02-06 · Share Related
(E)Agreement or contract
2006-02-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-13 · Share Related
(E)Special resolution
2006-01-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-08-06 | |
| (E)Instrument | Other | 2026-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2026-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-24 | |
| (E)Instrument | Other | 2025-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-24 | |
| (E)Instrument | Other | 2025-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-24 | |
| (E)Instrument | Other | 2025-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-11 | |
| (E)Instrument | Other | 2025-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-04 | |
| (E)Instrument | Other | 2023-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-27 | |
| (E)Instrument | Other | 2022-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-27 | |
| (E)Instrument | Other | 2022-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-24 | |
| (E)Special resolution for reduction of capital | Other | 2021-09-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)Amended document | Other | 2017-03-02 | |
| (E)Amended document | Other | 2017-03-02 | |
| (E)Amended document | Other | 2017-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)Amended document | Other | 2014-05-02 | |
| (E)Amended document | Other | 2014-05-02 | |
| (E)Amended document | Other | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)Amended document | Other | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-21 | |
| (E)Amended document | Other | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)Amended document | Other | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-06 | |
| (E)Agreement or contract | Other | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-13 | |
| (E)Special resolution | Other | 2006-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-27 |
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