WING HANG ZURICH INSURANCE COMPANY LIMITED — Filings & Documents (221)
Page 2 of 3
Certificate of Incorporation on Change of Name
1995-08-10 · Name Change
(E)Ordinary resolution
1995-07-26 · Other
(E)Return filed under s.64A
1995-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-06-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-10 · Director/Secretary Change
(E)Annual return
1995-01-25 · Annual Return
(E)Accounts / Financial Statements
1994-12-09 · Accounts
(E)Accounts / Financial Statements
1994-09-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-10-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)Annual return
1993-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-06-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-08-14 · Accounts
(E)Accounts / Financial Statements
1992-06-01 · Accounts
(E)Annual return
1992-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-08-22 · Accounts
(E)Accounts / Financial Statements
1991-08-16 · Accounts
(E)Annual return
1991-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-08-31 · Accounts
(E)Accounts / Financial Statements
1990-07-05 · Accounts
(E)Accounts / Financial Statements
1990-06-29 · Accounts
(E)Annual return
1990-05-17 · Annual Return
(E)Accounts / Financial Statements
1989-10-18 · Accounts
(E)Annual return
1989-08-29 · Annual Return
(E)Annual return
1989-07-05 · Annual Return
(E)Accounts / Financial Statements
1989-06-29 · Accounts
(E)Accounts / Financial Statements
1988-08-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-30 · Director/Secretary Change
(E)Annual return
1988-07-20 · Annual Return
(E)Accounts / Financial Statements
1988-06-24 · Accounts
(E)Accounts / Financial Statements
1987-08-08 · Accounts
(E)Accounts / Financial Statements
1987-07-04 · Accounts
(E)Annual return
1987-06-24 · Annual Return
(E)Accounts / Financial Statements
1986-08-20 · Accounts
(E)Accounts / Financial Statements
1986-06-26 · Accounts
(E)Annual return
1986-06-24 · Annual Return
(E)Accounts / Financial Statements
1986-06-24 · Accounts
(E)Accounts / Financial Statements
1985-06-26 · Accounts
(E)Annual return
1985-06-26 · Annual Return
(E)Accounts / Financial Statements
1985-06-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Annual return
1984-08-16 · Annual Return
(E)Accounts / Financial Statements
1984-07-09 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-09 · Other
(E)Notice of registered office and any change thereof
1983-11-21 · Address Change
(E)FIB - Return of allotments
1983-09-23 · Other
(E)Ordinary resolution
1983-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
(E)Annual return
1983-07-22 · Annual Return
(E)Final statement of accounts
1983-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-16 · Other
(E)Annual return
1982-06-21 · Annual Return
(E)Final statement of accounts
1982-06-21 · Other
(E)Notice of registered office and any change thereof
1982-05-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-19 · Other
(E)Annual return
1981-07-27 · Annual Return
(E)Final statement of accounts
1981-07-27 · Other
(E)FIB - Return of allotments
1981-04-25 · Other
(E)Final statement of accounts
1980-10-28 · Other
(E)Statutory declaration
1980-10-10 · Other
(E)Annual return
1980-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-15 · Other
(E)Accounts / Financial Statements
1979-07-30 · Accounts
(E)Annual return
1979-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-22 · Other
(E)Statutory Declaration
1979-01-06 · Other
(E)Annual return
1978-08-16 · Annual Return
(E)Accounts / Financial Statements
1978-08-09 · Accounts
(E)FIB - Return of allotments
1978-07-18 · Other
(E)Statutory Declaration
1978-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-31 · Other
(E)Accounts / Financial Statements
1977-08-12 · Accounts
(E)Annual return
1977-07-26 · Annual Return
(E)Statutory declaration
1977-01-12 · Other
(E)Accounts / Financial Statements
1976-10-11 · Accounts
(E)Annual return
1976-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-10 | |
| (E)Ordinary resolution | Other | 1995-07-26 | |
| (E)Return filed under s.64A | Other | 1995-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-10 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-09 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-01 | |
| (E)Annual return | Annual Return | 1992-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-16 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-29 | |
| (E)Annual return | Annual Return | 1990-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 1989-10-18 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-30 | |
| (E)Annual return | Annual Return | 1988-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1987-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-04 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1986-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-26 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1985-06-26 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 1984-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-21 | |
| (E)FIB - Return of allotments | Other | 1983-09-23 | |
| (E)Ordinary resolution | Other | 1983-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)Final statement of accounts | Other | 1983-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-16 | |
| (E)Annual return | Annual Return | 1982-06-21 | |
| (E)Final statement of accounts | Other | 1982-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-19 | |
| (E)Annual return | Annual Return | 1981-07-27 | |
| (E)Final statement of accounts | Other | 1981-07-27 | |
| (E)FIB - Return of allotments | Other | 1981-04-25 | |
| (E)Final statement of accounts | Other | 1980-10-28 | |
| (E)Statutory declaration | Other | 1980-10-10 | |
| (E)Annual return | Annual Return | 1980-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 1979-07-30 | |
| (E)Annual return | Annual Return | 1979-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-22 | |
| (E)Statutory Declaration | Other | 1979-01-06 | |
| (E)Annual return | Annual Return | 1978-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 1978-08-09 | |
| (E)FIB - Return of allotments | Other | 1978-07-18 | |
| (E)Statutory Declaration | Other | 1978-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 1977-08-12 | |
| (E)Annual return | Annual Return | 1977-07-26 | |
| (E)Statutory declaration | Other | 1977-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 1976-10-11 | |
| (E)Annual return | Annual Return | 1976-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-24 |
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