CHUBB CHINA HOLDINGS LIMITED — Filings & Documents (316)
Page 3 of 4
(E)Resignation letter from directors or secretaries
1987-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Special resolution
1986-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)Annual return
1986-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)Special resolution
1986-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-21 · Other
(E)Resignation letter from directors or secretaries
1986-07-21 · Other
(E)Resignation letter from directors or secretaries
1986-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)Special resolution
1986-06-10 · Other
Certificate of Incorporation on Change of Name
1986-06-10 · Name Change
(E)Annual return
1985-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Annual return
1984-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-13 · Other
(E)Notice of registered office and any change thereof
1983-09-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-27 · Other
(E)Annual return
1983-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-26 · Other
(E)Annual return
1982-07-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-21 · Other
(E)Annual return
1981-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-01 · Other
(E)Annual return
1980-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-10 · Other
(E)Annual return
1979-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-10 · Other
(E)Special resolution
1979-03-05 · Other
(E)Special resolution
1979-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-18 · Other
(E)Annual return
1978-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-04 · Other
(E)Ordinary resolution
1978-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1978-01-04 · Other
(E)FIB - Return of allotments
1978-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-25 · Other
(E)Annual return
1977-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-15 · Other
(E)Annual return
1976-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-22 · Other
(E)Special resolution
1976-05-06 · Other
(E)Annual return
1975-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-05 · Other
(E)Special resolution
1974-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-30 · Other
(E)Ordinary resolution
1974-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1974-07-22 · Other
(E)FIB - Return of allotments
1974-07-22 · Other
(E)Annual return
1974-06-10 · Annual Return
(E)Special resolution
1974-05-14 · Other
Certificate of Incorporation on Change of Name
1974-05-14 · Name Change
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-27 · Other
(E)Annual return
1973-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-01 · Other
(E)Annual return
1972-04-11 · Annual Return
(E)Special resolution
1972-02-28 · Other
Certificate of Incorporation on Change of Name
1972-02-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-10 · Other
(E)Annual return
1971-04-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-04 · Other
(E)Annual return
1970-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-08 · Other
(E)Annual return
1969-04-09 · Annual Return
(E)Annual return
1968-04-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1987-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Special resolution | Other | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)Special resolution | Other | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)Special resolution | Other | 1986-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-10 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Annual return | Annual Return | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-27 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-26 | |
| (E)Annual return | Annual Return | 1982-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-21 | |
| (E)Annual return | Annual Return | 1981-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-01 | |
| (E)Annual return | Annual Return | 1980-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-10 | |
| (E)Annual return | Annual Return | 1979-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-10 | |
| (E)Special resolution | Other | 1979-03-05 | |
| (E)Special resolution | Other | 1979-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-18 | |
| (E)Annual return | Annual Return | 1978-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-04 | |
| (E)Ordinary resolution | Other | 1978-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-01-04 | |
| (E)FIB - Return of allotments | Other | 1978-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-25 | |
| (E)Annual return | Annual Return | 1977-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-15 | |
| (E)Annual return | Annual Return | 1976-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-22 | |
| (E)Special resolution | Other | 1976-05-06 | |
| (E)Annual return | Annual Return | 1975-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-05 | |
| (E)Special resolution | Other | 1974-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-30 | |
| (E)Ordinary resolution | Other | 1974-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-07-22 | |
| (E)FIB - Return of allotments | Other | 1974-07-22 | |
| (E)Annual return | Annual Return | 1974-06-10 | |
| (E)Special resolution | Other | 1974-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-27 | |
| (E)Annual return | Annual Return | 1973-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-01 | |
| (E)Annual return | Annual Return | 1972-04-11 | |
| (E)Special resolution | Other | 1972-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-10 | |
| (E)Annual return | Annual Return | 1971-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-04 | |
| (E)Annual return | Annual Return | 1970-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-08 | |
| (E)Annual return | Annual Return | 1969-04-09 | |
| (E)Annual return | Annual Return | 1968-04-24 |
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.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.