WING HANG ZURICH INSURANCE COMPANY LIMITED — Filings & Documents (221)
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(E)Return of final meeting
2012-02-17 · Other
(E)Final statement of accounts
2012-02-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-02-17 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-11-03 · Other
(E)Special Resolution (Winding Up)
2011-10-06 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-06 · Winding Up
(E)FW1 - Certificate of solvency
2011-10-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)Accounts submitted under Cap. 41
2010-06-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)Accounts submitted under Cap. 41
2010-01-15 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-01-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2008-07-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)Accounts submitted under Cap. 41
2007-06-29 · Accounts
(E)Accounts / Financial Statements
2007-06-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)Accounts / Financial Statements
2006-10-10 · Accounts
(E)Accounts submitted under Cap. 41
2006-10-10 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-07 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-05-05 · Accounts
(E)Accounts submitted under Cap. 41
2005-05-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-05-28 · Accounts
(E)Accounts / Financial Statements
2004-05-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)Special resolution
2003-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-06-02 · Accounts
(E)Accounts / Financial Statements
2003-06-02 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)Amended document
2003-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-05-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-05-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-05-04 · Accounts
(E)Accounts / Financial Statements
2001-05-04 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-25 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-06-30 · Accounts
(E)Accounts / Financial Statements
2000-06-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)Accounts / Financial Statements
1999-06-11 · Accounts
(E)Accounts / Financial Statements
1999-06-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)FR2 - Notification of Location of Registers
1998-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-30 · Other
(E)Accounts / Financial Statements
1998-06-29 · Accounts
(E)Accounts / Financial Statements
1998-06-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Special resolution
1998-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-21 · Other
(E)Ordinary resolution
1998-01-21 · Other
(E)FSC1 - Return of Allotments
1998-01-21 · Share Related
(E)FR2 - Notification of Location of Registers
1997-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-03 · Accounts
Certificate of Incorporation on Change of Name
1997-06-25 · Name Change
(E)Special resolution for change of name
1997-06-25 · Other
(E)Resignation letter from directors or secretaries
1997-06-16 · Other
(E)Resignation letter from directors or secretaries
1997-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-03-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-04-15 · Accounts
(E)Annual return
1996-02-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-10-25 · Other
(E)FIB - Return of allotments
1995-10-25 · Other
(E)Written resolution
1995-10-25 · Other
(E)Special resolution
1995-09-06 · Other
(E)Special resolution for change of name
1995-08-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-02-17 | |
| (E)Final statement of accounts | Other | 2012-02-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-02-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-11-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-06 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 2006-10-10 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-05-05 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)Special resolution | Other | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)Amended document | Other | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Special resolution | Other | 1998-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-21 | |
| (E)Ordinary resolution | Other | 1998-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-25 | |
| (E)Special resolution for change of name | Other | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-25 | |
| (E)FIB - Return of allotments | Other | 1995-10-25 | |
| (E)Written resolution | Other | 1995-10-25 | |
| (E)Special resolution | Other | 1995-09-06 | |
| (E)Special resolution for change of name | Other | 1995-08-10 |
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