WINTERTHUR INSURANCE SERVICES ASIA LIMITED — Filings & Documents (247)
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(E)Resignation letter from directors or secretaries
1992-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-08-19 · Accounts
(E)Ordinary resolution
1991-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-09 · Other
(E)FIB - Return of allotments
1991-08-09 · Other
(E)Ordinary resolution
1991-08-09 · Other
(E)Annual return
1991-07-15 · Annual Return
(E)Accounts / Financial Statements
1991-06-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-01-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-08-22 · Accounts
(E)Accounts / Financial Statements
1990-08-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-29 · Other
(E)Annual return
1990-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)Special resolution
1990-01-30 · Other
(E)Annual return
1989-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-20 · Other
(E)Resignation letter from directors or secretaries
1989-07-20 · Other
(E)Resignation letter from directors or secretaries
1989-07-20 · Other
(E)Accounts / Financial Statements
1989-07-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-23 · Other
(E)Annual return
1989-05-02 · Annual Return
(E)FIB - Return of allotments
1989-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-06-23 · Accounts
(E)Annual return
1988-06-16 · Annual Return
(E)Accounts / Financial Statements
1988-06-16 · Accounts
(E)FIXA - Notice of resignation of director or secretary
1988-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)Annual return
1988-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)Annual return
1987-06-19 · Annual Return
(E)Accounts / Financial Statements
1987-06-19 · Accounts
(E)Resignation letter from directors or secretaries
1987-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)Annual return
1987-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-20 · Address Change
(E)Special resolution
1986-09-18 · Other
Certificate of Incorporation on Change of Name
1986-09-18 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1986-06-07 · Accounts
(E)Accounts / Financial Statements
1986-05-02 · Accounts
(E)Annual return
1986-04-18 · Annual Return
(E)Annual return
1986-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1985-07-12 · Accounts
(E)Annual return
1985-07-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-02 · Other
(E)Annual return
1985-06-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1985-02-06 · Accounts
(E)Statutory Declaration
1985-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-29 · Other
(E)Accounts / Financial Statements
1984-09-28 · Accounts
(E)FIB - Return of allotments
1984-06-09 · Other
(E)Notice of registered office and any change thereof
1984-05-31 · Address Change
(E)Annual return
1984-05-28 · Annual Return
(E)Annual return
1984-05-17 · Annual Return
(E)Ordinary resolution
1984-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-01 · Other
(E)Annual return
1983-08-16 · Annual Return
(E)Annual return
1983-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)Annual return
1982-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-19 | |
| (E)Ordinary resolution | Other | 1991-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-09 | |
| (E)FIB - Return of allotments | Other | 1991-08-09 | |
| (E)Ordinary resolution | Other | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-29 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)Special resolution | Other | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-05-02 | |
| (E)FIB - Return of allotments | Other | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-23 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-20 | |
| (E)Special resolution | Other | 1986-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 1986-05-02 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-02 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 1985-02-06 | |
| (E)Statutory Declaration | Other | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 1984-09-28 | |
| (E)FIB - Return of allotments | Other | 1984-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-31 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)Annual return | Annual Return | 1984-05-17 | |
| (E)Ordinary resolution | Other | 1984-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-01 | |
| (E)Annual return | Annual Return | 1983-08-16 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-30 |
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