CONCORD INSURANCE SERVICES (H.K.) LIMITED — Filings & Documents (66)
(E)Information sheet re S.291(6)
2000-07-21 · Other
(E)Information sheet re S.291(5)
2000-02-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-11 · Name Change
(E)Special resolution for change of name
1997-04-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-11 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)Annual return
1996-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-26 · Address Change
(E)Amended document
1996-04-09 · Other
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Annual return
1995-10-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-06-06 · Memorandum & Articles
(E)Special resolution
1995-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Special resolution
1995-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)Special resolution
1994-11-22 · Other
Certificate of Incorporation on Change of Name
1994-11-22 · Name Change
(E)Resignation letter from directors or secretaries
1994-11-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-21 · Other
(E)Resignation letter from directors or secretaries
1994-11-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-21 · Other
(E)Resignation letter from directors or secretaries
1994-11-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Ordinary resolution
1994-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-15 · Other
(E)Annual return
1994-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-12 · Other
(E)Resignation letter from directors or secretaries
1988-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Annual return
1988-03-03 · Annual Return
(E)Annual return
1987-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-14 · Other
(E)FIB - Return of allotments
1986-01-31 · Other
(E)Resignation letter from directors or secretaries
1985-12-13 · Other
(E)Resignation letter from directors or secretaries
1985-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Special resolution
1985-11-15 · Other
Certificate of Incorporation on Change of Name
1985-11-15 · Name Change
(E)Notice of registered office and any change thereof
1985-09-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-06 · Memorandum & Articles
(E)Statutory Declaration
1985-09-06 · Other
Certificate of Incorporation
1985-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-07-21 | |
| (E)Information sheet re S.291(5) | Other | 2000-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-11 | |
| (E)Special resolution for change of name | Other | 1997-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-26 | |
| (E)Amended document | Other | 1996-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-06-06 | |
| (E)Special resolution | Other | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Special resolution | Other | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)Special resolution | Other | 1994-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Ordinary resolution | Other | 1994-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-14 | |
| (E)FIB - Return of allotments | Other | 1986-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Special resolution | Other | 1985-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-06 | |
| (E)Statutory Declaration | Other | 1985-09-06 | |
| Certificate of Incorporation | Incorporation | 1985-09-06 |
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