ALLIANZ INSURANCE (HONG KONG) LIMITED — Filings & Documents (190)
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(E)Accounts / Financial Statements
1998-06-06 · Accounts
(E)Accounts / Financial Statements
1998-06-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-31 · Other
(E)Ordinary resolution
1997-10-31 · Other
(E)FSC1 - Return of Allotments
1997-10-31 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-11 · Accounts
(E)Accounts / Financial Statements
1997-07-11 · Accounts
(E)Annual return
1997-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-01 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Ordinary resolution
1996-12-16 · Other
(E)FIB - Return of allotments
1996-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Annual return
1996-07-04 · Annual Return
(E)Accounts / Financial Statements
1996-06-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-06-30 · Annual Return
(E)Accounts / Financial Statements
1995-06-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Special resolution
1994-10-28 · Other
(E)Accounts / Financial Statements
1994-06-29 · Accounts
(E)Annual return
1994-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-18 · Other
(E)FIB - Return of allotments
1993-11-26 · Other
(E)Annual return
1993-09-27 · Annual Return
(E)Ordinary resolution
1993-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-06-30 · Accounts
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1992-11-05 · Annual Return
(E)Accounts / Financial Statements
1992-06-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-17 · Other
(E)Annual return
1991-10-14 · Annual Return
(E)Accounts / Financial Statements
1991-07-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Annual return
1990-10-25 · Annual Return
(E)Accounts / Financial Statements
1990-07-18 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Ordinary resolution
1990-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-27 · Other
(E)FIB - Return of allotments
1990-04-27 · Other
(E)Resignation letter from directors or secretaries
1990-03-14 · Other
(E)Resignation letter from directors or secretaries
1990-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Annual return
1989-08-11 · Annual Return
(E)Accounts / Financial Statements
1989-07-13 · Accounts
(E)Notice of registered office and any change thereof
1989-06-29 · Address Change
(E)Resignation letter from directors or secretaries
1989-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-21 · Other
(E)Accounts / Financial Statements
1989-03-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-02-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-05-18 · Accounts
(E)Accounts / Financial Statements
1988-02-12 · Accounts
(E)Amended document
1987-11-20 · Other
(E)Accounts / Financial Statements
1987-11-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-15 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-10 · Other
(E)Agreement or contract
1987-06-10 · Other
(E)FIB - Return of allotments
1987-01-10 · Other
(E)Special resolution
1986-09-12 · Other
Certificate of Incorporation on Change of Name
1986-09-12 · Name Change
(E)Notice of registered office and any change thereof
1986-07-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-14 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-14 · Other
(E)Memorandum & Articles of Association
1986-05-30 · Memorandum & Articles
(E)Statutory Declaration
1986-05-30 · Other
Certificate of Incorporation
1986-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1998-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-31 | |
| (E)Ordinary resolution | Other | 1997-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Ordinary resolution | Other | 1996-12-16 | |
| (E)FIB - Return of allotments | Other | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Special resolution | Other | 1994-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-18 | |
| (E)FIB - Return of allotments | Other | 1993-11-26 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Ordinary resolution | Other | 1993-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-17 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Ordinary resolution | Other | 1990-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-27 | |
| (E)FIB - Return of allotments | Other | 1990-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-21 | |
| (E)Accounts / Financial Statements | Accounts | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1988-05-18 | |
| (E)Accounts / Financial Statements | Accounts | 1988-02-12 | |
| (E)Amended document | Other | 1987-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-15 | |
| (E)FIB - Return of allotments | Other | 1987-06-10 | |
| (E)Agreement or contract | Other | 1987-06-10 | |
| (E)FIB - Return of allotments | Other | 1987-01-10 | |
| (E)Special resolution | Other | 1986-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-14 | |
| (E)FIB - Return of allotments | Other | 1986-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-30 | |
| (E)Statutory Declaration | Other | 1986-05-30 | |
| Certificate of Incorporation | Incorporation | 1986-05-30 |
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