QBE INSURANCE (HONG KONG) LIMITED — Filings & Documents (131)
Page 2 of 2
(E)FIB - Return of allotments
1987-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Annual return
1986-12-17 · Annual Return
(E)Accounts / Financial Statements
1986-02-06 · Accounts
(E)FIB - Return of allotments
1986-02-03 · Other
(E)Ordinary resolution
1986-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-24 · Other
(E)Resignation letter from directors or secretaries
1985-11-13 · Other
(E)Resignation letter from directors or secretaries
1985-11-11 · Other
(E)Annual return
1985-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-16 · Other
(E)Resignation letter from directors or secretaries
1985-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Special resolution
1985-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Ordinary resolution
1984-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-30 · Other
(E)FIB - Return of allotments
1984-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-17 · Other
(E)Notice of registered office and any change thereof
1984-05-17 · Address Change
(E)FIB - Return of allotments
1984-05-17 · Other
(E)Memorandum & Articles of Association
1984-03-02 · Memorandum & Articles
(E)Statutory Declaration
1984-03-02 · Other
Certificate of Incorporation
1984-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 1986-02-06 | |
| (E)FIB - Return of allotments | Other | 1986-02-03 | |
| (E)Ordinary resolution | Other | 1986-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-11 | |
| (E)Annual return | Annual Return | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Special resolution | Other | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Ordinary resolution | Other | 1984-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-30 | |
| (E)FIB - Return of allotments | Other | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-17 | |
| (E)FIB - Return of allotments | Other | 1984-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-02 | |
| (E)Statutory Declaration | Other | 1984-03-02 | |
| Certificate of Incorporation | Incorporation | 1984-03-02 |
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