Allianz Cornhill (Hong Kong) Limited — Filings & Documents (157)
Page 2 of 2
(E)Accounts / Financial Statements
1989-05-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Special resolution
1988-05-10 · Other
Certificate of Incorporation on Change of Name
1988-05-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-03-28 · Accounts
(E)Accounts / Financial Statements
1988-03-14 · Accounts
(E)Ordinary resolution
1988-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-12 · Other
(E)FIB - Return of allotments
1988-02-12 · Other
(E)Reprint of Memorandum & Articles of Association
1987-11-11 · Memorandum & Articles
(E)Special resolution
1987-08-28 · Other
Certificate of Incorporation on Change of Name
1987-08-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)Accounts / Financial Statements
1987-06-25 · Accounts
(E)Accounts / Financial Statements
1987-06-24 · Accounts
(E)Notice of registered office and any change thereof
1987-01-23 · Address Change
(E)Special resolution
1986-12-30 · Other
Certificate of Incorporation on Change of Name
1986-12-30 · Name Change
(E)Special resolution
1986-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-21 · Other
(E)Certificate of Registration of Charge
1986-07-21 · Charges
(E)Accounts / Financial Statements
1986-06-09 · Accounts
(E)Accounts / Financial Statements
1986-05-30 · Accounts
(E)Accounts / Financial Statements
1985-05-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Annual return
1985-05-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Accounts / Financial Statements
1984-06-06 · Accounts
(E)Annual return
1984-05-21 · Annual Return
(E)Annual return
1984-02-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1984-02-22 · Memorandum & Articles
(E)Special resolution
1983-11-22 · Other
Certificate of Incorporation on Change of Name
1983-11-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-23 · Other
(E)Amended document
1983-08-30 · Other
(E)Statutory Declaration
1983-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-11 · Other
(E)Special resolution
1983-07-05 · Other
(E)Reprint of Memorandum & Articles of Association
1983-06-06 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)FIB - Return of allotments
1983-05-06 · Other
(E)Notice of registered office and any change thereof
1983-04-13 · Address Change
(E)Annual return
1983-03-21 · Annual Return
(E)Ordinary and special resolution
1983-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-08 · Other
(E)Ordinary and special resolution
1983-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-21 · Other
(E)Special resolution
1983-02-11 · Other
Certificate of Incorporation on Change of Name
1983-02-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-28 · Other
(E)Memorandum & Articles of Association
1982-11-30 · Memorandum & Articles
(E)Statutory Declaration
1982-11-30 · Other
Certificate of Incorporation
1982-11-30 · Incorporation
(E)Notice of registered office and any change thereof
1982-11-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Special resolution | Other | 1988-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 1988-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 1988-03-14 | |
| (E)Ordinary resolution | Other | 1988-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-12 | |
| (E)FIB - Return of allotments | Other | 1988-02-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-11-11 | |
| (E)Special resolution | Other | 1987-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-23 | |
| (E)Special resolution | Other | 1986-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-30 | |
| (E)Special resolution | Other | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 1986-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 1984-06-06 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-02-22 | |
| (E)Special resolution | Other | 1983-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-23 | |
| (E)Amended document | Other | 1983-08-30 | |
| (E)Statutory Declaration | Other | 1983-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-11 | |
| (E)Special resolution | Other | 1983-07-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)FIB - Return of allotments | Other | 1983-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-13 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)Ordinary and special resolution | Other | 1983-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-08 | |
| (E)Ordinary and special resolution | Other | 1983-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-21 | |
| (E)Special resolution | Other | 1983-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-30 | |
| (E)Statutory Declaration | Other | 1982-11-30 | |
| Certificate of Incorporation | Incorporation | 1982-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-30 |
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