Allianz Cornhill (Hong Kong) Limited — Filings & Documents (157)
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(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
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-07-05 · Name Change
Certificate of Change of Name
2005-07-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-13 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-07-13 · Accounts
(E)Accounts / Financial Statements
2001-07-13 · Accounts
(E)Accounts / Financial Statements
2001-02-08 · Accounts
(E)Accounts / Financial Statements
2001-02-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)Accounts / Financial Statements
1999-06-17 · Accounts
(E)Accounts / Financial Statements
1999-06-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-06-29 · Accounts
(E)Accounts / Financial Statements
1998-06-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Accounts / Financial Statements
1997-05-08 · Accounts
(E)Accounts / Financial Statements
1997-05-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)Annual return
1997-01-08 · Annual Return
(E)Accounts / Financial Statements
1996-05-29 · Accounts
(E)Annual return
1995-12-20 · Annual Return
(E)Accounts / Financial Statements
1995-04-26 · Accounts
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-05-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Ordinary resolution
1994-03-18 · Other
(E)FIB - Return of allotments
1994-03-18 · Other
(E)Ordinary resolution
1994-03-08 · Other
(E)Amended document
1994-03-08 · Other
(E)Ordinary resolution
1993-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-21 · Other
(E)Annual return
1993-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-05-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Ordinary resolution
1992-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-04 · Other
(E)FIB - Return of allotments
1992-07-04 · Other
(E)Accounts / Financial Statements
1992-06-16 · Accounts
(E)Annual return
1992-05-20 · Annual Return
(E)Ordinary resolution
1991-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-20 · Other
(E)FIB - Return of allotments
1991-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Annual return
1991-05-31 · Annual Return
(E)Accounts / Financial Statements
1991-05-09 · Accounts
(E)Ordinary resolution
1990-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-25 · Other
(E)FIB - Return of allotments
1990-07-25 · Other
(E)Annual return
1990-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-05-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Annual return
1989-07-24 · Annual Return
| 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 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-05 | |
| Certificate of Change of Name | Name Change | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2001-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Accounts / Financial Statements | Accounts | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Ordinary resolution | Other | 1994-03-18 | |
| (E)FIB - Return of allotments | Other | 1994-03-18 | |
| (E)Ordinary resolution | Other | 1994-03-08 | |
| (E)Amended document | Other | 1994-03-08 | |
| (E)Ordinary resolution | Other | 1993-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Ordinary resolution | Other | 1992-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-04 | |
| (E)FIB - Return of allotments | Other | 1992-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-05-20 | |
| (E)Ordinary resolution | Other | 1991-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-20 | |
| (E)FIB - Return of allotments | Other | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-09 | |
| (E)Ordinary resolution | Other | 1990-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-25 | |
| (E)FIB - Return of allotments | Other | 1990-07-25 | |
| (E)Annual return | Annual Return | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-07-24 |
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