Chubb Life Insurance Hong Kong Limited — Filings & Documents (162)
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(E)Certificate of Registration of Charge
2011-07-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2011-06-24 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)Accounts submitted under Cap. 41
2010-07-27 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)Accounts submitted under Cap. 41
2009-06-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-03-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
Certificate of Registration on Reduction of Share Capital
2008-07-11 · Share Related
(E)Accounts / Financial Statements
2008-06-30 · Accounts
(E)Accounts submitted under Cap. 41
2008-06-30 · Accounts
(E)Court order for reduction of share capital
2008-06-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-27 · Director/Secretary Change
(E)Special resolution
2008-04-17 · Other
(E)Special resolution for reduction of capital
2008-04-10 · Other
(E)FSC11 - Notification of change of share capital structure
2008-04-07 · Share Related
(E)Accounts submitted under Cap. 41
2008-01-30 · Accounts
(E)Accounts / Financial Statements
2008-01-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-07-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-04 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-01-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-10-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FSC1 - Return of Allotments
2006-07-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-28 · Director/Secretary Change
(E)Reprint of Articles of Association
2006-02-16 · Annual Return
(E)Special resolution
2006-02-16 · Other
(E)FSC1 - Return of Allotments
2006-02-16 · Share Related
(E)FSC11 - Notification of change of share capital structure
2006-02-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-01-18 · Name Change
Certificate of Change of Name
2006-01-18 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-16 · Address Change
(E)FR2 - Notification of Location of Registers
2005-09-16 · Other
(E)FD1 - Notification of First Secretary and Director
2005-09-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-16 · Share Related
(E)Memorandum & Articles of Association
2005-07-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-19 · Incorporation
Certificate of Incorporation
2005-07-19 · Incorporation
(E)FNM1 - Statement of Particulars of Charge
· Charges
(E)Instrument
· Other
(E)FNM1 - Statement of Particulars of Charge
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2008-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-06-30 | |
| (E)Court order for reduction of share capital | Other | 2008-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-27 | |
| (E)Special resolution | Other | 2008-04-17 | |
| (E)Special resolution for reduction of capital | Other | 2008-04-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-04-07 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 2008-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-28 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-02-16 | |
| (E)Special resolution | Other | 2006-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-16 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-02-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-18 | |
| Certificate of Change of Name | Name Change | 2006-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-19 | |
| Certificate of Incorporation | Incorporation | 2005-07-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM1 - Statement of Particulars of Charge | Charges | ||
| (E)Instrument | Other |
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