Allianz Cornhill (Hong Kong) Limited
安聯康洋保險(遠東)有限公司
About this company
Allianz Cornhill (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on November 30, 1982. It is registered with company registration (CR) number 0119347 and business registration number (BRN) 08155021. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on October 9, 2013. It has operated under 5 previous names, most recently ALLIANZ CORNHILL INSURANCE (FAR EAST) LIMITED until July 5, 2005. There are 157 documents on file with the Companies Registry dating back to 1982, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on August 5, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0119347
- BRN
- 08155021
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-11-30
- Dissolution Date
- 2013-10-09
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 安聯康洋保險(遠東)有限公司 | 1988-05-10 | Current |
| 康洋保險(遠東)有限公司 | 1983-11-22 | 1988-05-10 |
| Allianz Cornhill (Hong Kong) Limited | 2005-07-05 | Current |
| ALLIANZ CORNHILL INSURANCE (FAR EAST) LIMITED | 1988-05-10 | 2005-07-05 |
| CORNHILL INSURANCE (FAR EAST) LIMITED | 1987-08-28 | 1988-05-09 |
| CORNHILL INSURANCE COMPANY (FAR EAST) LIMITED | 1986-12-30 | 1987-08-27 |
| CORNHILL OCEAN INSURANCE COMPANY (FAR EAST) LIMITED | 1983-02-11 | 1986-12-29 |
| LAMMERMUIR COMPANY LIMITED | 1982-11-30 | 1983-02-10 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-05 · Other
(E)Return of final meeting
2013-07-09 · Other
(E)Final statement of accounts
2013-07-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-06 · Winding Up
(E)FW1 - Certificate of solvency
2012-07-24 · Other
(E)Special Resolution (Winding Up)
2012-07-24 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-05 | |
| (E)Return of final meeting | Other | 2013-07-09 | |
| (E)Final statement of accounts | Other | 2013-07-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-06 | |
| (E)FW1 - Certificate of solvency | Other | 2012-07-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-30 |
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Frequently asked questions
When was Allianz Cornhill (Hong Kong) Limited incorporated?
Allianz Cornhill (Hong Kong) Limited was incorporated in Hong Kong on November 30, 1982.
Is Allianz Cornhill (Hong Kong) Limited still active?
No. Allianz Cornhill (Hong Kong) Limited was wound up (members' voluntary) on October 9, 2013.
What are Allianz Cornhill (Hong Kong) Limited's CR number and BRN?
Allianz Cornhill (Hong Kong) Limited's company registration (CR) number is 0119347 and its business registration number (BRN) is 08155021.
What type of company is Allianz Cornhill (Hong Kong) Limited?
Allianz Cornhill (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Allianz Cornhill (Hong Kong) Limited filed?
Allianz Cornhill (Hong Kong) Limited has 157 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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