WINTERTHUR INSURANCE SERVICES ASIA LIMITED — Filings & Documents (247)
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Information sheet re S.291AA(9)
2007-06-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-04-04 · Annual Return
Information sheet re S.291AA(7)
2007-02-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-01-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-06-14 · Accounts
(E)Accounts submitted under Cap. 41
2005-06-14 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)Accounts / Financial Statements
2004-06-30 · Accounts
(E)Accounts / Financial Statements
2004-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-07-30 · Accounts
(E)Accounts / Financial Statements
2003-07-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-06-28 · Accounts
(E)Accounts / Financial Statements
2002-06-28 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-08-13 · Accounts
(E)Accounts / Financial Statements
2001-06-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-25 · Other
(E)Accounts / Financial Statements
2000-09-21 · Accounts
(E)Accounts / Financial Statements
2000-08-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-12 · Address Change
(E)Accounts / Financial Statements
1999-07-21 · Accounts
(E)Special resolution for change of name
1999-06-30 · Other
Certificate of Incorporation on Change of Name
1999-06-30 · Name Change
(E)Accounts / Financial Statements
1999-06-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)Resignation letter from directors or secretaries
1999-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-06-24 · Accounts
(E)Accounts / Financial Statements
1998-06-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-09-10 · Accounts
(E)Accounts / Financial Statements
1997-07-03 · Accounts
(E)FAR1 - Annual return
1997-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-09-11 · Accounts
(E)Accounts / Financial Statements
1996-09-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-24 · Other
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-07-14 · Accounts
(E)Accounts / Financial Statements
1995-06-05 · Accounts
(E)Annual return
1995-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-11-18 · Accounts
(E)Accounts / Financial Statements
1994-11-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-06-30 · Accounts
(E)Annual return
1994-05-09 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-10-15 · Accounts
(E)Accounts / Financial Statements
1993-10-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-12 · Other
(E)Annual return
1993-06-25 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-11-12 · Accounts
(E)Resignation letter from directors or secretaries
1992-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-06-30 · Accounts
(E)Annual return
1992-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-04 | |
| Information sheet re S.291AA(7) | Other | 2007-02-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-14 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-21 | |
| (E)Special resolution for change of name | Other | 1999-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-10 | |
| (E)Accounts / Financial Statements | Accounts | 1996-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-24 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-05 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)Accounts / Financial Statements | Accounts | 1992-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-30 | |
| (E)Annual return | Annual Return | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 |
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