Aon Insurance Underwriting Agencies Hong Kong Limited — Filings & Documents (144)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)Ordinary resolution
1994-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Annual return
1993-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Annual return
1992-05-01 · Annual Return
(E)Annual return
1991-07-12 · Annual Return
(E)Annual return
1990-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-04 · Address Change
(E)Ordinary resolution
1989-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-28 · Other
(E)FIB - Return of allotments
1989-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Annual return
1989-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-17 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-17 · Address Change
(E)Annual return
1989-07-05 · Annual Return
(E)Annual return
1988-05-25 · Annual Return
(E)Annual return
1987-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-26 · Address Change
(E)Special resolution
1986-01-04 · Other
Certificate of Incorporation on Change of Name
1986-01-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Annual return
1985-11-11 · Annual Return
(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(i) - Return of first directors and secretary
1984-10-24 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1983-08-15 · Annual Return
(E)Annual return
1982-11-25 · Annual Return
(E)Annual return
1981-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-19 · Other
(E)Memorandum & Articles of Association
1981-01-27 · Memorandum & Articles
(E)Statutory Declaration
1981-01-27 · Other
Certificate of Incorporation
1981-01-27 · Incorporation
(E)Notice of registered office and any change thereof
1981-01-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)Ordinary resolution | Other | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Annual return | Annual Return | 1992-05-01 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)Annual return | Annual Return | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-04 | |
| (E)Ordinary resolution | Other | 1989-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-28 | |
| (E)FIB - Return of allotments | Other | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-17 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-26 | |
| (E)Special resolution | Other | 1986-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-11-11 | |
| (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(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1983-08-15 | |
| (E)Annual return | Annual Return | 1982-11-25 | |
| (E)Annual return | Annual Return | 1981-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-27 | |
| (E)Statutory Declaration | Other | 1981-01-27 | |
| Certificate of Incorporation | Incorporation | 1981-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-27 |
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