Sedgwick Hong Kong Limited — Filings & Documents (151)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-10-15 · Name Change
Certificate of Change of Name
2018-10-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-18 · Charges
(E)Instrument
2018-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-18 · Charges
(E)Instrument
2018-05-18 · Other
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-12 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-11-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-04-02 · Other
(E)FM1 - Mortgage or charge details
2013-04-02 · Charges
(E)FM1 - Mortgage or charge details
2013-04-02 · Charges
(E)Certificate of Registration of Charge
2013-04-02 · Charges
(E)Certificate of Registration of Charge
2013-04-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-10-19 · Charges
(E)Certificate of Registration of Charge
2012-10-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-11 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-06-27 · Memorandum & Articles
(E)Special resolution
2012-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-14 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-12-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-09-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-08 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-30 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)Special resolution
2010-07-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)Copy of notice of resignation of auditor
2010-03-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-13 · Director/Secretary Change
(E)Reprint of Articles of Association
2008-08-20 · Annual Return
(E)Special resolution
2008-08-08 · Other
(E)FM1 - Mortgage or charge details
2008-07-22 · Charges
(E)Certificate of Registration of Charge
2008-07-22 · Charges
(E)Special resolution
2008-07-07 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2008-07-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-03-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-15 | |
| Certificate of Change of Name | Name Change | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-18 | |
| (E)Instrument | Other | 2018-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-18 | |
| (E)Instrument | Other | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-06-27 | |
| (E)Special resolution | Other | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)Special resolution | Other | 2010-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-08-20 | |
| (E)Special resolution | Other | 2008-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-22 | |
| (E)Special resolution | Other | 2008-07-07 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 |
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