AON HOLDINGS HONG KONG LIMITED — Filings & Documents (284)
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(E)Resignation letter from directors or secretaries
1989-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Annual return
1988-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-03-23 · Address Change
(E)Notice of registered office and any change thereof
1988-03-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Special resolution
1988-03-02 · Other
(E)Special resolution
1988-01-06 · Other
(E)Special resolution
1987-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Annual return
1987-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1987-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-30 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1987-04-27 · Memorandum & Articles
(E)Annual return
1986-07-02 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Special resolution
1986-04-27 · Other
(E)Return filed under s.64A
1986-04-27 · Other
(E)FIB - Return of allotments
1986-03-01 · Other
(E)FIB - Return of allotments
1985-12-27 · Other
(E)FI - Particulars of a contract relating to shares
1985-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-08 · Director/Secretary Change
(E)Special resolution
1985-10-07 · Other
(E)Annual return
1985-09-19 · Annual Return
(E)Resignation letter from directors or secretaries
1985-09-04 · Other
(E)Resignation letter from directors or secretaries
1985-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)Special resolution
1985-08-28 · Other
Certificate of Incorporation on Change of Name
1985-08-28 · Name Change
(E)Ordinary resolution
1985-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)Annual return
1985-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-17 · Other
(E)FI - Particulars of a contract relating to shares
1984-05-17 · Other
(E)FIB - Return of allotments
1984-01-10 · Other
(E)Annual return
1983-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-17 · Other
(E)Ordinary resolution
1983-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-17 · Other
(E)Annual return
1983-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-08 · Other
(E)Annual return
1981-12-14 · Annual Return
(E)Annual return
1980-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-12 · Other
(E)Annual return
1979-10-18 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)Annual return
1978-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-18 · Other
(E)FIB - Return of allotments
1978-02-14 · Other
(E)Ordinary resolution
1978-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1978-01-04 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1976-03-19 · Annual Return
(E)Annual return
1976-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-29 · Other
(E)Annual return
1975-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-27 · Other
(E)Agreement or contract
1975-01-03 · Other
(E)FIB - Return of allotments
1974-12-13 · Other
(E)Special resolution
1974-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1974-12-10 · Other
(E)Notice filed under s.54
1974-12-10 · Other
(E)Memorandum & Articles of Association
1974-12-10 · Memorandum & Articles
(E)Special resolution
1974-03-29 · Other
Certificate of Incorporation on Change of Name
1974-03-29 · Name Change
(E)Memorandum & Articles of Association
1974-02-15 · Memorandum & Articles
(E)Statutory Declaration
1974-02-15 · Other
Certificate of Incorporation
1974-02-15 · Incorporation
(E)Notice of registered office and any change thereof
1974-02-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1989-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Special resolution | Other | 1988-03-02 | |
| (E)Special resolution | Other | 1988-01-06 | |
| (E)Special resolution | Other | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-04-27 | |
| (E)Annual return | Annual Return | 1986-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Special resolution | Other | 1986-04-27 | |
| (E)Return filed under s.64A | Other | 1986-04-27 | |
| (E)FIB - Return of allotments | Other | 1986-03-01 | |
| (E)FIB - Return of allotments | Other | 1985-12-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-08 | |
| (E)Special resolution | Other | 1985-10-07 | |
| (E)Annual return | Annual Return | 1985-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)Special resolution | Other | 1985-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-28 | |
| (E)Ordinary resolution | Other | 1985-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-05-17 | |
| (E)FIB - Return of allotments | Other | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-17 | |
| (E)Ordinary resolution | Other | 1983-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-17 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-08 | |
| (E)Annual return | Annual Return | 1981-12-14 | |
| (E)Annual return | Annual Return | 1980-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-12 | |
| (E)Annual return | Annual Return | 1979-10-18 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Annual return | Annual Return | 1978-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-18 | |
| (E)FIB - Return of allotments | Other | 1978-02-14 | |
| (E)Ordinary resolution | Other | 1978-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-03-19 | |
| (E)Annual return | Annual Return | 1976-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-29 | |
| (E)Annual return | Annual Return | 1975-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-27 | |
| (E)Agreement or contract | Other | 1975-01-03 | |
| (E)FIB - Return of allotments | Other | 1974-12-13 | |
| (E)Special resolution | Other | 1974-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-12-10 | |
| (E)Notice filed under s.54 | Other | 1974-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-10 | |
| (E)Special resolution | Other | 1974-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-02-15 | |
| (E)Statutory Declaration | Other | 1974-02-15 | |
| Certificate of Incorporation | Incorporation | 1974-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-15 |
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