ALLIANZ INSURANCE (HONG KONG) LIMITED — Filings & Documents (190)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-11-25 · Winding Up
(E)Final statement of accounts
2014-11-25 · Other
(E)Return of final meeting
2014-11-25 · Other
(E)Special resolution
2014-11-25 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2014-10-13 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-14 · Other
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)Special Resolution (Winding Up)
2013-12-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-11 · Winding Up
(E)FW1 - Certificate of solvency
2013-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-10-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)Accounts submitted under Cap. 41
2012-06-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2011-06-28 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2010-06-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)Accounts submitted under Cap. 41
2009-04-28 · Accounts
(E)Accounts submitted under Cap. 41
2008-06-30 · Accounts
(E)Accounts / Financial Statements
2008-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-07-18 · Accounts
(E)Accounts submitted under Cap. 41
2007-07-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-25 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2006-07-21 · Share Related
(E)Accounts / Financial Statements
2006-06-30 · Accounts
(E)Accounts submitted under Cap. 41
2006-06-30 · Accounts
(E)Court order for reduction of share capital
2006-06-23 · Other
(E)Minute for reduction of share capital
2006-06-23 · Charges
(E)Special resolution for reduction of capital
2006-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-23 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-08-22 · Accounts
(E)Accounts submitted under Cap. 41
2005-08-22 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2005-07-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-08 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-09-17 · Accounts
(E)Accounts / Financial Statements
2004-06-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2004-06-11 · Annual Return
(E)Accounts / Financial Statements
2003-07-02 · Accounts
(E)Accounts / Financial Statements
2003-07-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-13 · Annual Return
(E)Accounts / Financial Statements
2002-05-29 · Accounts
(E)Accounts / Financial Statements
2002-05-29 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-04 · Share Related
(E)FSC1 - Return of Allotments
2001-08-04 · Share Related
(E)Written resolution
2001-08-04 · Other
(E)Accounts / Financial Statements
2001-08-02 · Accounts
(E)Accounts / Financial Statements
2001-08-02 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-06-30 · Annual Return
(E)Amended document
2001-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(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)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(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
1999-06-12 · Accounts
(E)Accounts / Financial Statements
1999-06-12 · Accounts
(E)FSC1 - Return of Allotments
1999-06-10 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-06-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
1999-05-28 · Share Related
(E)Ordinary resolution
1999-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)Special resolution for change of name
1999-03-29 · Other
Certificate of Incorporation on Change of Name
1999-03-29 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-11-25 | |
| (E)Final statement of accounts | Other | 2014-11-25 | |
| (E)Return of final meeting | Other | 2014-11-25 | |
| (E)Special resolution | Other | 2014-11-25 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2014-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-11 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-04-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2006-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-06-30 | |
| (E)Court order for reduction of share capital | Other | 2006-06-23 | |
| (E)Minute for reduction of share capital | Charges | 2006-06-23 | |
| (E)Special resolution for reduction of capital | Other | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-08-22 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2004-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-04 | |
| (E)Written resolution | Other | 2001-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-30 | |
| (E)Amended document | Other | 2001-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (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 | 1999-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-10 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-05-28 | |
| (E)Ordinary resolution | Other | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)Special resolution for change of name | Other | 1999-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 |
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