ZURICH SERVICES (HONG KONG) LIMITED — Filings & Documents (227)
Page 2 of 3
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-07 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2005-11-24 · Share Related
(E)Court order for reduction of share capital
2005-10-28 · Other
(E)Minute for reduction of share capital
2005-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)Special resolution for reduction of capital
2005-08-05 · Other
(E)Special resolution
2005-08-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-20 · Director/Secretary Change
Certificate of Change of Name
2005-02-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)Accounts / Financial Statements
2004-05-19 · Accounts
(E)Accounts / Financial Statements
2004-05-19 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-05-09 · Accounts
(E)Accounts / Financial Statements
2003-05-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)Amended document
2002-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-28 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-05-16 · Accounts
(E)Accounts / Financial Statements
2002-05-16 · Accounts
(E)FSC1 - Return of Allotments
2001-12-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-14 · Share Related
(E)FSC1 - Return of Allotments
2001-09-14 · Share Related
(E)Ordinary resolution
2001-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-03 · Address Change
(E)FSC1 - Return of Allotments
2001-05-11 · Share Related
(E)Accounts / Financial Statements
2001-05-04 · Accounts
(E)Accounts / Financial Statements
2001-05-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-02-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-07 · Share Related
(E)Ordinary resolution
2000-12-07 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-25 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-06-30 · Accounts
(E)Accounts / Financial Statements
2000-06-30 · Accounts
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)Accounts / Financial Statements
1999-06-09 · Accounts
(E)Accounts / Financial Statements
1999-06-09 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-07 · Share Related
(E)FSC1 - Return of Allotments
1999-01-07 · Share Related
(E)Ordinary resolution
1999-01-07 · Other
(E)Special resolution
1998-11-16 · Other
(E)Return filed under s.64A
1998-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-14 · Other
(E)Accounts / Financial Statements
1998-06-29 · Accounts
(E)Accounts / Financial Statements
1998-06-29 · Accounts
(E)FIII - Notice of increase in nominal capital
1998-01-05 · Other
(E)FSC1 - Return of Allotments
1998-01-05 · Share Related
(E)Ordinary resolution
1998-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-03 · Accounts
Certificate of Incorporation on Change of Name
1997-06-25 · Name Change
(E)Special resolution for change of name
1997-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-16 · Other
(E)Resignation letter from directors or secretaries
1997-06-16 · Other
(E)Accounts / Financial Statements
1997-05-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-04-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Annual return
1995-10-16 · Annual Return
(E)Accounts / Financial Statements
1995-07-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1994-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-08-26 · Accounts
(E)Annual return
1993-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-05-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1992-07-17 · Annual Return
(E)Accounts / Financial Statements
1992-06-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Annual return
1991-05-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2005-11-24 | |
| (E)Court order for reduction of share capital | Other | 2005-10-28 | |
| (E)Minute for reduction of share capital | Charges | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)Special resolution for reduction of capital | Other | 2005-08-05 | |
| (E)Special resolution | Other | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-20 | |
| Certificate of Change of Name | Name Change | 2005-02-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)Amended document | Other | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-28 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-14 | |
| (E)Ordinary resolution | Other | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-07 | |
| (E)Ordinary resolution | Other | 2000-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-07 | |
| (E)Ordinary resolution | Other | 1999-01-07 | |
| (E)Special resolution | Other | 1998-11-16 | |
| (E)Return filed under s.64A | Other | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-05 | |
| (E)Ordinary resolution | Other | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-25 | |
| (E)Special resolution for change of name | Other | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-26 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1991-05-09 |
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