AON HONG KONG LIMITED — Filings & Documents (256)

Page 3 of 3

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

1986-06-23 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1985-11-14 · Other

(E)FVIIC - Notice of situation of register of members

1985-11-14 · Other

(E)FVIIB - Notice of situation of register of charges

1985-11-14 · Other

(E)FVIIIA - Notice of situation of minute books

1985-11-14 · Other

(E)Special resolution

1985-11-01 · Other

Certificate of Incorporation on Change of Name

1985-11-01 · Name Change

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

1985-07-16 · Director/Secretary Change

(E)Annual return

1985-07-10 · Annual Return

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

1984-12-19 · Director/Secretary Change

(E)Annual return

1984-06-12 · Annual Return

(E)Special resolution

1984-02-10 · Other

Certificate of Incorporation on Change of Name

1984-02-10 · Name Change

(E)Notice of registered office and any change thereof

1983-09-07 · Address Change

(E)Annual return

1983-07-22 · Annual Return

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

1983-03-18 · Other

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

1982-11-19 · Other

(E)Annual return

1982-11-19 · Annual Return

(E)Ordinary resolution

1982-08-14 · Other

(E)FIII - Notice of increase in nominal capital

1982-08-14 · Other

(E)FIB - Return of allotments

1982-08-14 · Other

(E)Annual return

1982-04-23 · Annual Return

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

1982-01-18 · Other

(E)Ordinary resolution

1982-01-04 · Other

(E)FIII - Notice of increase in nominal capital

1982-01-04 · Other

(E)FIB - Return of allotments

1982-01-04 · Other

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

1981-12-17 · Other

(E)Annual return

1981-02-27 · Annual Return

(E)Annual return

1980-02-21 · Annual Return

(E)FIII - Notice of increase in nominal capital

1979-02-21 · Other

(E)Ordinary resolution

1979-02-21 · Other

(E)FIB - Return of allotments

1979-02-15 · Other

(E)Annual return

1978-06-27 · Annual Return

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

1978-05-23 · Other

(E)Annual return

1978-02-10 · Annual Return

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

1977-04-06 · Other

(E)Special resolution

1977-03-08 · Other

Certificate of Incorporation on Change of Name

1977-03-08 · Name Change

(E)Annual return

1976-12-16 · Annual Return

(E)Annual return

1976-01-16 · Annual Return

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

1975-07-23 · Other

(E)Annual return

1974-10-07 · Annual Return

(E)Special resolution

1974-05-07 · Other

Certificate of Incorporation on Change of Name

1974-05-07 · Name Change

(E)Amended document

1974-03-28 · Other

(E)Statutory Declaration

1974-03-28 · Other

(E)FIB - Return of allotments

1974-01-03 · Other

(E)Notice of registered office and any change thereof

1973-07-10 · Address Change

(E)Annual return

1973-07-10 · Annual Return

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

1973-07-10 · Other

(E)Annual return

1973-02-19 · Annual Return

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

1971-12-17 · Other

(E)Memorandum & Articles of Association

1971-11-23 · Memorandum & Articles

(E)Statutory Declaration

1971-11-23 · Other

Certificate of Incorporation

1971-11-23 · Incorporation

(E)Notice of registered office and any change thereof

1971-11-23 · Address Change

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-23
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-11-14
(E)FVIIC - Notice of situation of register of members	Other	1985-11-14
(E)FVIIB - Notice of situation of register of charges	Other	1985-11-14
(E)FVIIIA - Notice of situation of minute books	Other	1985-11-14
(E)Special resolution	Other	1985-11-01
Certificate of Incorporation on Change of Name	Name Change	1985-11-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-16
(E)Annual return	Annual Return	1985-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-19
(E)Annual return	Annual Return	1984-06-12
(E)Special resolution	Other	1984-02-10
Certificate of Incorporation on Change of Name	Name Change	1984-02-10
(E)Notice of registered office and any change thereof	Address Change	1983-09-07
(E)Annual return	Annual Return	1983-07-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-19
(E)Annual return	Annual Return	1982-11-19
(E)Ordinary resolution	Other	1982-08-14
(E)FIII - Notice of increase in nominal capital	Other	1982-08-14
(E)FIB - Return of allotments	Other	1982-08-14
(E)Annual return	Annual Return	1982-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-18
(E)Ordinary resolution	Other	1982-01-04
(E)FIII - Notice of increase in nominal capital	Other	1982-01-04
(E)FIB - Return of allotments	Other	1982-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-17
(E)Annual return	Annual Return	1981-02-27
(E)Annual return	Annual Return	1980-02-21
(E)FIII - Notice of increase in nominal capital	Other	1979-02-21
(E)Ordinary resolution	Other	1979-02-21
(E)FIB - Return of allotments	Other	1979-02-15
(E)Annual return	Annual Return	1978-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-23
(E)Annual return	Annual Return	1978-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-06
(E)Special resolution	Other	1977-03-08
Certificate of Incorporation on Change of Name	Name Change	1977-03-08
(E)Annual return	Annual Return	1976-12-16
(E)Annual return	Annual Return	1976-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-23
(E)Annual return	Annual Return	1974-10-07
(E)Special resolution	Other	1974-05-07
Certificate of Incorporation on Change of Name	Name Change	1974-05-07
(E)Amended document	Other	1974-03-28
(E)Statutory Declaration	Other	1974-03-28
(E)FIB - Return of allotments	Other	1974-01-03
(E)Notice of registered office and any change thereof	Address Change	1973-07-10
(E)Annual return	Annual Return	1973-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-10
(E)Annual return	Annual Return	1973-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-11-23
(E)Statutory Declaration	Other	1971-11-23
Certificate of Incorporation	Incorporation	1971-11-23
(E)Notice of registered office and any change thereof	Address Change	1971-11-23

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