Citi Insurance Brokers (Hong Kong) Limited — Filings & Documents (220)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E) Explanatory Letter
1997-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-01-27 · Other
(E)FIB - Return of allotments
1997-01-27 · Other
(E)Ordinary resolution
1997-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Annual return
1996-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-01-08 · Other
(E)FIB - Return of allotments
1996-01-08 · Other
(E)Ordinary resolution
1996-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-09-29 · Memorandum & Articles
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Ordinary resolution
1995-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-30 · Other
(E)FIB - Return of allotments
1995-06-30 · Other
(E)FIB - Return of allotments
1995-04-26 · Other
(E)Special resolution
1995-04-26 · Other
(E)Ordinary resolution
1995-04-26 · Other
(E)Return filed under s.64A
1995-04-26 · Other
(E)Return filed under s.64A
1995-04-26 · Other
(E)Notice filed under s.54
1995-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-26 · Other
Certificate of Incorporation on Change of Name
1995-04-13 · Name Change
(E)Special resolution for change of name
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Annual return
1994-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)Annual return
1993-08-03 · Annual Return
(E)Annual return
1992-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Annual return
1991-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Annual return
1990-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Ordinary and special resolution
1989-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-15 · Other
(E)FIB - Return of allotments
1989-08-15 · Other
(E)Annual return
1989-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-05 · Other
(E)Ordinary resolution
1988-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Annual return
1988-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)Annual return
1987-04-16 · Annual Return
(E)FIB - Return of allotments
1987-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)Ordinary resolution
1986-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)Annual return
1986-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)Annual return
1985-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E) Explanatory Letter | Other | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-27 | |
| (E)FIB - Return of allotments | Other | 1997-01-27 | |
| (E)Ordinary resolution | Other | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-08 | |
| (E)FIB - Return of allotments | Other | 1996-01-08 | |
| (E)Ordinary resolution | Other | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Ordinary resolution | Other | 1995-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-30 | |
| (E)FIB - Return of allotments | Other | 1995-06-30 | |
| (E)FIB - Return of allotments | Other | 1995-04-26 | |
| (E)Special resolution | Other | 1995-04-26 | |
| (E)Ordinary resolution | Other | 1995-04-26 | |
| (E)Return filed under s.64A | Other | 1995-04-26 | |
| (E)Return filed under s.64A | Other | 1995-04-26 | |
| (E)Notice filed under s.54 | Other | 1995-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-13 | |
| (E)Special resolution for change of name | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)Annual return | Annual Return | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Annual return | Annual Return | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Ordinary and special resolution | Other | 1989-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-15 | |
| (E)FIB - Return of allotments | Other | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)FIB - Return of allotments | Other | 1988-12-05 | |
| (E)Ordinary resolution | Other | 1988-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FIB - Return of allotments | Other | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)Ordinary resolution | Other | 1986-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 |
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