ALLIANZ ASSET MANAGEMENT (HK) LIMITED — Filings & Documents (54)
(E)Return of final meeting
2004-10-19 · Other
(E)Final statement of accounts
2004-10-19 · Other
(E)Notice of appointment of liquidators
2003-12-29 · Other
(E)Declaration of solvency
2003-12-29 · Other
(E)Ordinary and special resolution
2003-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-02 · Address Change
(E)FR2 - Notification of Location of Registers
2001-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-10 · Other
(E)FR2 - Notification of Location of Registers
2001-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)Reprint of Memorandum of Association
2001-01-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)Special resolution
2000-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-24 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-08 · Annual Return
(E)Data Input Form
1997-06-13 · Other
(E)Annual return
1996-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-05-14 · Name Change
(E)Special resolution for change of name
1996-05-14 · Other
(E)FIB - Return of allotments
1995-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-22 · Other
(E)Ordinary resolution
1995-12-22 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-11-03 · Name Change
(E)FIB - Return of allotments
1995-11-03 · Other
(E)Special resolution for change of name
1995-11-03 · Other
(E)Ordinary resolution
1995-11-03 · Other
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)Memorandum & Articles of Association
1995-05-02 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-02 · Other
Certificate of Incorporation
1995-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-19 | |
| (E)Final statement of accounts | Other | 2004-10-19 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-29 | |
| (E)Declaration of solvency | Other | 2003-12-29 | |
| (E)Ordinary and special resolution | Other | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)Special resolution | Other | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-08 | |
| (E)Data Input Form | Other | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-14 | |
| (E)Special resolution for change of name | Other | 1996-05-14 | |
| (E)FIB - Return of allotments | Other | 1995-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-22 | |
| (E)Ordinary resolution | Other | 1995-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-03 | |
| (E)FIB - Return of allotments | Other | 1995-11-03 | |
| (E)Special resolution for change of name | Other | 1995-11-03 | |
| (E)Ordinary resolution | Other | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-02 | |
| (E)Declaration of Compliance | Other | 1995-05-02 | |
| Certificate of Incorporation | Incorporation | 1995-05-02 |
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