UNDERWRITER SECURITY LIMITED — Filings & Documents (182)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)Memorandum of satisfaction
2002-11-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-09-13 · Charges
(E)FM1 - Mortgage or charge details
2002-09-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-04-17 · Address Change
(E)Special resolution
2002-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-10-14 · Charges
(E)FM1 - Mortgage or charge details
1999-10-14 · Charges
(E)Memorandum of satisfaction
1999-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Certificate of Registration of Charge
1997-10-17 · Charges
(E)FM1 - Mortgage or charge details
1997-10-17 · Charges
(E)Memorandum of satisfaction
1997-10-07 · Memorandum & Articles
(E) Explanatory Letter
1997-07-23 · Other
(E)Amended document
1997-07-23 · Other
(E)Certificate of Registration of Charge
1997-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-02 · Other
(E)Certificate of Registration of Charge
1997-06-02 · Charges
(E)Certificate of Registration of Charge
1997-06-02 · Charges
(E)Memorandum of satisfaction
1997-05-12 · Memorandum & Articles
(E)Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)Memorandum of satisfaction
1996-12-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-26 · Other
(E)Certificate of Registration of Charge
1996-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-22 · Other
(E)Certificate of Registration of Charge
1996-03-22 · Charges
(E)Annual return
1996-02-16 · Annual Return
(E)Memorandum of satisfaction
1995-09-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-18 · Other
(E)Annual return
1995-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-22 · Memorandum & Articles
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1993-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-11 · Other
(E)Certificate of Registration of Charge
1992-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-28 · Other
(E)Certificate of Registration of Charge
1992-03-28 · Charges
(E)Annual return
1992-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Annual return
1991-02-26 · Annual Return
(E)Annual return
1991-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Ordinary resolution
1989-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-15 · Other
(E)FIB - Return of allotments
1989-03-15 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)FIB - Return of allotments
1988-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-26 · Other
(E)FX(i) - Return of first directors and secretary
1988-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-12 · Address Change
(E)Memorandum & Articles of Association
1988-01-29 · Memorandum & Articles
(E)Statutory Declaration
1988-01-29 · Other
Certificate of Incorporation
1988-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-17 | |
| (E)Special resolution | Other | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-07 | |
| (E) Explanatory Letter | Other | 1997-07-23 | |
| (E)Amended document | Other | 1997-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-22 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-18 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-28 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Ordinary resolution | Other | 1989-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-15 | |
| (E)FIB - Return of allotments | Other | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIB - Return of allotments | Other | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)FIB - Return of allotments | Other | 1988-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-29 | |
| (E)Statutory Declaration | Other | 1988-01-29 | |
| Certificate of Incorporation | Incorporation | 1988-01-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.