Actuarial Society of Hong Kong -The- — Filings & Documents (160)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-03 · Annual Return
(E)Accounts / Financial Statements
2004-02-03 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2003-11-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-11 · Annual Return
(E)Accounts / Financial Statements
2003-02-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)Special resolution
2002-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-11 · Annual Return
(E)Accounts / Financial Statements
2002-01-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)Accounts / Financial Statements
2001-01-15 · Accounts
(E)Special resolution
2000-07-26 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-16 · Annual Return
(E)Accounts / Financial Statements
2000-03-16 · Accounts
(E)Notice of registered office and any change thereof
2000-02-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-26 · Director/Secretary Change
(E)Special resolution
1999-05-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)Accounts / Financial Statements
1998-12-31 · Accounts
(E)Resignation letter from directors or secretaries
1998-02-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-10 · Annual Return
(E)Accounts / Financial Statements
1998-02-10 · Accounts
(E)Resignation letter from directors or secretaries
1998-01-23 · Other
(E)Resignation letter from directors or secretaries
1998-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)Amended document
1997-03-18 · Other
(E)Annual return
1997-02-13 · Annual Return
(E)Accounts / Financial Statements
1997-02-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-17 · Address Change
(E)Annual return
1996-01-15 · Annual Return
(E)Accounts / Financial Statements
1996-01-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)Accounts / Financial Statements
1995-01-17 · Accounts
(E)Annual return
1995-01-17 · Annual Return
(E)Special resolution
1994-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)Memorandum & Articles of Association
1994-01-04 · Memorandum & Articles
(E)Statutory Declaration
1994-01-04 · Other
Certificate of Incorporation
1994-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-03 | |
| (E)Accounts / Financial Statements | Accounts | 2004-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)Special resolution | Other | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-15 | |
| (E)Special resolution | Other | 2000-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-16 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-26 | |
| (E)Special resolution | Other | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)Amended document | Other | 1997-03-18 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 1995-01-17 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Special resolution | Other | 1994-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-04 | |
| (E)Statutory Declaration | Other | 1994-01-04 | |
| Certificate of Incorporation | Incorporation | 1994-01-04 |
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