CHUBB INVESTMENT HOLDINGS (HONG KONG) LIMITED
About this company
CHUBB INVESTMENT HOLDINGS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 1999. It is registered with company registration (CR) number 0690557 and business registration number (BRN) 30426070. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on May 15, 2020. It has operated under 3 previous names, most recently CHUBB INSURANCE HOLDINGS (HONG KONG) LIMITED until December 23, 2005. There are 67 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.751(3) filed on May 15, 2020.
Company Information
- CR Number
- 0690557
- BRN
- 30426070
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-08
- Dissolution Date
- 2020-05-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-05-15
Name History
| Name | From | To |
|---|---|---|
| CHUBB INVESTMENT HOLDINGS (HONG KONG) LIMITED | 2005-12-23 | Current |
| CHUBB INSURANCE HOLDINGS (HONG KONG) LIMITED | 2002-08-23 | 2005-12-23 |
| MOLLERS' INSURANCE SERVICES LIMITED | 1999-12-10 | 2002-08-22 |
| TREASURE STONE COMPANY LIMITED | 1999-10-08 | 1999-12-09 |
Company Documents
Information sheet re S.751(3)
2020-05-15 · Other
Information sheet re S.751(1)
2019-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-29 · Other
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-09 · Address Change
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-15 | |
| Information sheet re S.751(1) | Other | 2019-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 |
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Frequently asked questions
When was CHUBB INVESTMENT HOLDINGS (HONG KONG) LIMITED incorporated?
CHUBB INVESTMENT HOLDINGS (HONG KONG) LIMITED was incorporated in Hong Kong on October 8, 1999.
Is CHUBB INVESTMENT HOLDINGS (HONG KONG) LIMITED still active?
No. CHUBB INVESTMENT HOLDINGS (HONG KONG) LIMITED was deregistered on May 15, 2020.
What are CHUBB INVESTMENT HOLDINGS (HONG KONG) LIMITED's CR number and BRN?
CHUBB INVESTMENT HOLDINGS (HONG KONG) LIMITED's company registration (CR) number is 0690557 and its business registration number (BRN) is 30426070.
What type of company is CHUBB INVESTMENT HOLDINGS (HONG KONG) LIMITED?
CHUBB INVESTMENT HOLDINGS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHUBB INVESTMENT HOLDINGS (HONG KONG) LIMITED filed?
CHUBB INVESTMENT HOLDINGS (HONG KONG) LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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