AON PRODUCT RISK SERVICES HONG KONG LIMITED — Filings & Documents (180)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)Special resolution
1992-08-25 · Other
Certificate of Incorporation on Change of Name
1992-08-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Annual return
1992-04-01 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1991-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1991-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-27 · Other
(E)Resignation letter from directors or secretaries
1991-02-27 · Other
(E)Annual return
1991-01-30 · Annual Return
(E)Special resolution
1990-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)Annual return
1990-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E) Explanatory Letter
1990-03-13 · Other
(E)Amended document
1990-03-13 · Other
(E)Annual return
1990-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-01 · Other
(E)Resignation letter from directors or secretaries
1990-03-01 · Other
(E)Resignation letter from directors or secretaries
1990-03-01 · Other
(E)Resignation letter from directors or secretaries
1990-03-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-01 · Other
(E)Annual return
1989-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-16 · Address Change
(E)FIB - Return of allotments
1988-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)Ordinary resolution
1987-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-19 · Other
(E)Annual return
1987-03-18 · Annual Return
(E)Annual return
1986-10-07 · Annual Return
(E)Annual return
1986-10-07 · Annual Return
(E)Annual return
1986-10-07 · Annual Return
(E)Special resolution
1986-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Special resolution
1985-11-08 · Other
Certificate of Incorporation on Change of Name
1985-11-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-01 · Other
(E)Annual return
1984-08-01 · Annual Return
(E)Special resolution
1984-08-01 · Other
(E)Special resolution
1984-08-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-03 · Other
(E)Annual return
1983-07-23 · Annual Return
(E)Annual return
1983-07-23 · Annual Return
(E)Annual return
1983-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-17 · Other
(E)FIB - Return of allotments
1981-04-13 · Other
(E)Memorandum & Articles of Association
1981-03-27 · Memorandum & Articles
(E)Statutory Declaration
1981-03-27 · Other
Certificate of Incorporation
1981-03-27 · Incorporation
(E)Notice of registered office and any change thereof
1981-03-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)Special resolution | Other | 1992-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-27 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Special resolution | Other | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E) Explanatory Letter | Other | 1990-03-13 | |
| (E)Amended document | Other | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-01 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-16 | |
| (E)FIB - Return of allotments | Other | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)Ordinary resolution | Other | 1987-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-19 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Annual return | Annual Return | 1986-10-07 | |
| (E)Annual return | Annual Return | 1986-10-07 | |
| (E)Annual return | Annual Return | 1986-10-07 | |
| (E)Special resolution | Other | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Special resolution | Other | 1985-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)FIB - Return of allotments | Other | 1985-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Special resolution | Other | 1984-08-01 | |
| (E)Special resolution | Other | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-03 | |
| (E)Annual return | Annual Return | 1983-07-23 | |
| (E)Annual return | Annual Return | 1983-07-23 | |
| (E)Annual return | Annual Return | 1983-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-17 | |
| (E)FIB - Return of allotments | Other | 1981-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-27 | |
| (E)Statutory Declaration | Other | 1981-03-27 | |
| Certificate of Incorporation | Incorporation | 1981-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-27 |
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