AON REINSURANCE CHINA LIMITED — Filings & Documents (206)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)Amended document
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)Special resolution
1998-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
Certificate of Incorporation on Change of Name
1997-08-13 · Name Change
(E)Special resolution for change of name
1997-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)Amended document
1997-03-17 · Other
(E)Amended document
1997-03-17 · Other
(E)Resignation letter from directors or secretaries
1997-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Annual return
1996-09-27 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-09 · Name Change
(E)Special resolution for change of name
1996-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Annual return
1995-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Annual return
1994-10-21 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1993-07-07 · Annual Return
(E)Annual return
1992-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Annual return
1991-11-01 · Annual Return
(E)Special resolution
1991-05-21 · Other
Certificate of Incorporation on Change of Name
1991-05-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1990-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Ordinary resolution
1990-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-26 · Other
(E)FIB - Return of allotments
1990-02-26 · Other
(E)Annual return
1989-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Annual return
1988-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)Annual return
1987-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-21 · Director/Secretary Change
(E)Annual return
1986-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)Special resolution
1985-11-01 · Other
Certificate of Incorporation on Change of Name
1985-11-01 · Name Change
(E)Annual return
1985-07-15 · Annual Return
(E)FIB - Return of allotments
1985-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-10 · Other
(E)Annual return
1984-09-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-22 · Other
(E)Annual return
1983-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-25 · Other
(E)Notice of registered office and any change thereof
1983-04-14 · Address Change
(E)Special resolution
1983-01-03 · Other
Certificate of Incorporation on Change of Name
1983-01-03 · Name Change
(E)Annual return
1982-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-11 · Other
(E)Annual return
1981-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-30 · Other
(E)FIB - Return of allotments
1981-05-09 · Other
(E)Ordinary resolution
1981-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-17 · Other
(E)FIB - Return of allotments
1981-02-23 · Other
(E)Annual return
1980-09-29 · Annual Return
(E)Special resolution
1980-08-14 · Other
Certificate of Incorporation on Change of Name
1980-08-14 · Name Change
(E)Notice of registered office and any change thereof
1980-08-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-13 · Other
(E)Annual return
1980-08-12 · Annual Return
(E)Annual return
1980-08-12 · Annual Return
(E)Annual return
1980-08-12 · Annual Return
(E)Annual return
1980-08-12 · Annual Return
(E)Annual return
1980-08-12 · Annual Return
(E)FIB - Return of allotments
1980-08-08 · Other
(E)Notice of registered office and any change thereof
1976-04-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)Amended document | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)Special resolution | Other | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-13 | |
| (E)Special resolution for change of name | Other | 1997-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)Amended document | Other | 1997-03-17 | |
| (E)Amended document | Other | 1997-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-09 | |
| (E)Special resolution for change of name | Other | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)Special resolution | Other | 1991-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Ordinary resolution | Other | 1990-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-26 | |
| (E)FIB - Return of allotments | Other | 1990-02-26 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)Special resolution | Other | 1985-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-01 | |
| (E)Annual return | Annual Return | 1985-07-15 | |
| (E)FIB - Return of allotments | Other | 1985-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-10 | |
| (E)Annual return | Annual Return | 1984-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-22 | |
| (E)Annual return | Annual Return | 1983-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-14 | |
| (E)Special resolution | Other | 1983-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-03 | |
| (E)Annual return | Annual Return | 1982-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-11 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-30 | |
| (E)FIB - Return of allotments | Other | 1981-05-09 | |
| (E)Ordinary resolution | Other | 1981-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-17 | |
| (E)FIB - Return of allotments | Other | 1981-02-23 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)Special resolution | Other | 1980-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-13 | |
| (E)Annual return | Annual Return | 1980-08-12 | |
| (E)Annual return | Annual Return | 1980-08-12 | |
| (E)Annual return | Annual Return | 1980-08-12 | |
| (E)Annual return | Annual Return | 1980-08-12 | |
| (E)Annual return | Annual Return | 1980-08-12 | |
| (E)FIB - Return of allotments | Other | 1980-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-26 |
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