ZURICH SERVICES (HONG KONG) LIMITED — Filings & Documents (227)
Page 3 of 3
(E)Accounts / Financial Statements
1991-04-24 · Accounts
(E)FIB - Return of allotments
1991-04-19 · Other
(E)Ordinary resolution
1991-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Annual return
1990-07-06 · Annual Return
(E)Accounts / Financial Statements
1990-06-19 · Accounts
(E)Ordinary resolution
1990-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-11 · Other
(E)FIB - Return of allotments
1990-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-09-04 · Accounts
(E)Annual return
1989-05-23 · Annual Return
(E)Accounts / Financial Statements
1989-05-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Ordinary resolution
1988-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-06 · Other
(E)FIB - Return of allotments
1988-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1988-01-15 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1988-01-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-09-11 · Memorandum & Articles
(E)Statutory Declaration
1987-09-11 · Other
Certificate of Incorporation
1987-09-11 · Incorporation
(E)Notice of registered office and any change thereof
1987-09-11 · Address Change
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1991-04-24 | |
| (E)FIB - Return of allotments | Other | 1991-04-19 | |
| (E)Ordinary resolution | Other | 1991-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-19 | |
| (E)Ordinary resolution | Other | 1990-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-11 | |
| (E)FIB - Return of allotments | Other | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-04 | |
| (E)Annual return | Annual Return | 1989-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Ordinary resolution | Other | 1988-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-06 | |
| (E)FIB - Return of allotments | Other | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-11 | |
| (E)Statutory Declaration | Other | 1987-09-11 | |
| Certificate of Incorporation | Incorporation | 1987-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related |
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