CHUBB ADMINISTRATIVE SERVICES (HONG KONG) LIMITED
About this company
CHUBB ADMINISTRATIVE SERVICES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 1999. It is registered with company registration (CR) number 0692932 and business registration number (BRN) C0692932. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on April 30, 2009. It has operated under 3 previous names, most recently CHUBB INSURANCE UNDERWRITERS (HONG KONG) LIMITED until May 26, 2006. There are 51 documents on file with the Companies Registry dating back to 1999, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on May 7, 2009.
Company Information
- CR Number
- 0692932
- BRN
- C0692932
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-29
- Dissolution Date
- 2009-04-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| CHUBB ADMINISTRATIVE SERVICES (HONG KONG) LIMITED | 2006-05-26 | Current |
| CHUBB INSURANCE UNDERWRITERS (HONG KONG) LIMITED | 2002-08-23 | 2006-05-26 |
| MOLLERS' INSURANCE UNDERWRITERS LIMITED | 1999-12-10 | 2002-08-22 |
| BORINATE COMPANY LIMITED | 1999-10-29 | 1999-12-09 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-07 · Other
(E)Return of final meeting
2009-01-30 · Other
(E)Final statement of accounts
2009-01-30 · Other
(E)Special Resolution (Winding Up)
2008-08-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-08 · Winding Up
(E)FW1 - Certificate of solvency
2008-07-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-26 · Name Change
Certificate of Change of Name
2006-05-26 · Name Change
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-07 | |
| (E)Return of final meeting | Other | 2009-01-30 | |
| (E)Final statement of accounts | Other | 2009-01-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-08-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-08 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-26 | |
| Certificate of Change of Name | Name Change | 2006-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 |
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Frequently asked questions
When was CHUBB ADMINISTRATIVE SERVICES (HONG KONG) LIMITED incorporated?
CHUBB ADMINISTRATIVE SERVICES (HONG KONG) LIMITED was incorporated in Hong Kong on October 29, 1999.
Is CHUBB ADMINISTRATIVE SERVICES (HONG KONG) LIMITED still active?
No. CHUBB ADMINISTRATIVE SERVICES (HONG KONG) LIMITED was wound up (members' voluntary) on April 30, 2009.
What are CHUBB ADMINISTRATIVE SERVICES (HONG KONG) LIMITED's CR number and BRN?
CHUBB ADMINISTRATIVE SERVICES (HONG KONG) LIMITED's company registration (CR) number is 0692932 and its business registration number (BRN) is C0692932.
What type of company is CHUBB ADMINISTRATIVE SERVICES (HONG KONG) LIMITED?
CHUBB ADMINISTRATIVE SERVICES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHUBB ADMINISTRATIVE SERVICES (HONG KONG) LIMITED filed?
CHUBB ADMINISTRATIVE SERVICES (HONG KONG) LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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