Chubb Group Asia Ltd. — Filings & Documents (90)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2021-10-07 · Name Change
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2021-09-30 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-09-24 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-09-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-31 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-02-17 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-09-24 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-09-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-01 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-12-09 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-12-09 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-11-04 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-29 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-24 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-31 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-12-24 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-06 · Director/Secretary Change
(E)Amended document
2012-09-06 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2012-08-29 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2012-08-29 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-25 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-12-30 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-21 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company
2009-02-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-13 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-12 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-05 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-05-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-06-05 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-06-05 · Memorandum & Articles
(E)FF2 - Change of Address of an Oversea Company
2000-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1999-08-09 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1997-10-08 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1997-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-17 · Other
Certificate of Registration of Change of Name of an Oversea Company
1996-08-19 · Name Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-08-19 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1996-08-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-20 · Other
Certificate of Registration of an Oversea Company
1995-07-06 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1995-07-06 · Other
(E)FIII(F) - List of directors and secretary
1995-07-06 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-07-06 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1995-07-06 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1995-07-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2021-10-07 | |
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2021-09-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-09-24 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-09-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-31 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-02-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-09-24 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-09-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-01 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-12-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-12-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-11-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-31 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-12-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-06 | |
| (E)Amended document | Other | 2012-09-06 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2012-08-29 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2012-08-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-12-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company | Other | 2009-02-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-13 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-06-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-06-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-08-09 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-10-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-17 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1996-08-19 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-08-19 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1996-08-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-20 | |
| Certificate of Registration of an Oversea Company | Other | 1995-07-06 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1995-07-06 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-07-06 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-07-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-07-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-07-06 |
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