AON ADVISORY & FINANCIAL SERVICES (HK) LIMITED — Filings & Documents (46)
(E)Return of final meeting
2001-09-19 · Other
(E)Final statement of accounts
2001-09-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
(E)Special resolution
2001-05-18 · Other
(E)Notice of appointment of liquidators
2001-05-18 · Other
(E)Declaration of solvency
2001-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)Amended document
1998-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-03 · Name Change
(E)Special resolution for change of name
1997-12-03 · Other
(E)Written resolution
1997-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Special resolution
1997-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Annual return
1996-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Ordinary resolution
1995-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-04 · Other
(E)FIB - Return of allotments
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)Notice of registered office and any change thereof
1995-03-28 · Address Change
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)Special resolution for change of name
1994-12-08 · Other
Certificate of Incorporation on Change of Name
1994-12-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-10-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-02 · Memorandum & Articles
(E)Statutory Declaration
1994-08-02 · Other
Certificate of Incorporation
1994-08-02 · Incorporation
(E)Notice of registered office and any change thereof
1994-08-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-09-19 | |
| (E)Final statement of accounts | Other | 2001-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| (E)Special resolution | Other | 2001-05-18 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-18 | |
| (E)Declaration of solvency | Other | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)Amended document | Other | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-03 | |
| (E)Special resolution for change of name | Other | 1997-12-03 | |
| (E)Written resolution | Other | 1997-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Special resolution | Other | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Ordinary resolution | Other | 1995-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-04 | |
| (E)FIB - Return of allotments | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)Special resolution for change of name | Other | 1994-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-02 | |
| (E)Statutory Declaration | Other | 1994-08-02 | |
| Certificate of Incorporation | Incorporation | 1994-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-02 |
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