Chubb Insurance Hong Kong Limited — Filings & Documents (181)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)Accounts submitted under Cap. 41
2024-09-13 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
(E)Accounts submitted under Cap. 41
2024-04-30 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNSC1 - Return of Allotment
2023-07-12 · Share Related
(E)Accounts submitted under Cap. 41
2023-05-02 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2022-05-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)Accounts submitted under Cap. 41
2021-05-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2020-04-17 · Accounts
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-06 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2019-04-18 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)Accounts submitted under Cap. 41
2018-04-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2017-10-09 · Accounts
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-24 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-09-19 · Other
(E)Altered Articles of Association
2016-09-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-02 · Memorandum & Articles
(E)Special resolution
2016-09-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-23 · Director/Secretary Change
Certificate of Change of Name
2016-08-23 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-08-23 · Name Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-29 · Share Related
(E)Accounts submitted under Cap. 41
2016-04-29 · Accounts
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)Accounts submitted under Cap. 41
2015-04-17 · Accounts
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-21 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2014-04-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)Amended document
2013-04-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)Amended document
2013-04-18 · Other
(E)Accounts submitted under Cap. 41
2013-04-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)Accounts submitted under Cap. 41
2012-04-19 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-21 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2011-07-08 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-10 · Share Related
(E)FSC1 - Return of Allotments
2011-01-10 · Share Related
(E)Ordinary resolution
2011-01-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-26 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2010-04-29 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)Accounts submitted under Cap. 41
2009-06-18 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-27 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2008-09-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2008-04-25 · Accounts
(E)Accounts / Financial Statements
2008-04-25 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-16 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2007-04-27 · Accounts
(E)Accounts / Financial Statements
2007-04-27 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-07-10 · Accounts
(E)Accounts submitted under Cap. 41
2006-07-10 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)Amended document
2005-10-05 · Other
(E)Amended document
2005-10-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-12 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2021-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-06 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-09-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-02 | |
| (E)Special resolution | Other | 2016-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-23 | |
| Certificate of Change of Name | Name Change | 2016-08-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)Amended document | Other | 2013-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)Amended document | Other | 2013-04-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-10 | |
| (E)Ordinary resolution | Other | 2011-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-26 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-16 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-10 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)Amended document | Other | 2005-10-05 | |
| (E)Amended document | Other | 2005-10-05 |
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