AXA INSURANCE HONG KONG LIMITED — Filings & Documents (220)
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(E)Return of final meeting
2005-04-20 · Other
(E)Final statement of accounts
2005-04-20 · Other
(E)Amended document
2004-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-24 · Winding Up
(E)FW1 - Certificate of solvency
2004-09-22 · Other
(E)Special resolution
2004-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-04 · Other
(E)Accounts / Financial Statements
2000-06-26 · Accounts
(E)Accounts / Financial Statements
2000-06-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)Amended document
2000-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-29 · Address Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)Accounts / Financial Statements
1999-08-17 · Accounts
(E)Accounts / Financial Statements
1999-08-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1998-09-15 · Other
(E)Ordinary resolution
1998-09-15 · Other
(E)FSC1 - Return of Allotments
1998-09-15 · Share Related
(E)Accounts / Financial Statements
1998-07-16 · Accounts
(E)Accounts / Financial Statements
1998-06-01 · Accounts
(E)Amended document
1998-05-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-26 · Accounts
(E)FVIIB - Notice of situation of register of charges
1997-07-15 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-06-11 · Accounts
Certificate of Incorporation on Change of Name
1997-06-02 · Name Change
(E)Special resolution for change of name
1997-06-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-19 · Other
(E)Resignation letter from directors or secretaries
1997-04-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-20 · Other
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-13 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-02-13 · Address Change
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-06-26 · Accounts
(E)Accounts / Financial Statements
1996-06-26 · Accounts
(E)FIB - Return of allotments
1996-04-12 · Other
(E)Written resolution
1996-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-12 · Other
(E)Annual return
1996-01-19 · Annual Return
(E)FIB - Return of allotments
1995-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-21 · Other
(E)Ordinary resolution
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-04-12 · Accounts
Certificate of Incorporation on Change of Name
1995-04-04 · Name Change
(E)Special resolution for change of name
1995-04-04 · Other
(E)Accounts / Financial Statements
1995-04-03 · Accounts
(E)Annual return
1995-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-05-23 · Accounts
(E)Accounts / Financial Statements
1994-05-09 · Accounts
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)Annual return
1994-03-16 · Annual Return
(E)FIB - Return of allotments
1994-03-04 · Other
(E)Ordinary resolution
1994-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-04-20 | |
| (E)Final statement of accounts | Other | 2005-04-20 | |
| (E)Amended document | Other | 2004-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-24 | |
| (E)FW1 - Certificate of solvency | Other | 2004-09-22 | |
| (E)Special resolution | Other | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)Amended document | Other | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-15 | |
| (E)Ordinary resolution | Other | 1998-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-01 | |
| (E)Amended document | Other | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-02 | |
| (E)Special resolution for change of name | Other | 1997-06-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-13 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-02-13 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-26 | |
| (E)FIB - Return of allotments | Other | 1996-04-12 | |
| (E)Written resolution | Other | 1996-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-12 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FIB - Return of allotments | Other | 1995-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-21 | |
| (E)Ordinary resolution | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 1995-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-04 | |
| (E)Special resolution for change of name | Other | 1995-04-04 | |
| (E)Accounts / Financial Statements | Accounts | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 1994-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 1994-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)FIB - Return of allotments | Other | 1994-03-04 | |
| (E)Ordinary resolution | Other | 1994-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 |
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