"WINTERTHUR" SWISS INSURANCE COMPANY — Filings & Documents (81)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2008-01-31 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-01-31 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-01-31 · Other
(E)Accounts
2008-01-31 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-08-17 · Annual Return
(E)Accounts
2007-08-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-19 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-08 · Other
(E)FARF1 - Annual Return of an oversea company
2006-09-08 · Annual Return
(E)Accounts
2006-09-08 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2005-08-05 · Other
(E)FARF1 - Annual Return of an oversea company
2005-07-26 · Annual Return
(E)Accounts
2005-07-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-03 · Director/Secretary Change
(E)Accounts
2004-09-17 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2004-09-17 · Other
(E)FARF1 - Annual Return of an oversea company
2004-09-17 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2004-08-06 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-03-12 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)Accounts
2003-09-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)Accounts
2002-07-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-06-25 · Annual Return
(E)Accounts
2001-09-28 · Accounts
(E)Accounts
2001-09-28 · Accounts
(E)Annual return
2001-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-11-17 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-11-09 · Address Change
(E)Annual return
2000-06-16 · Annual Return
(E)Accounts
2000-06-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-07-10 · Annual Return
(E)Accounts
1999-07-10 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1999-01-04 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-01-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)Accounts
1998-02-18 · Accounts
(E)Annual return
1998-02-18 · Annual Return
(E)Accounts
1997-03-20 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-17 · Other
(E)Annual return
1997-02-17 · Annual Return
(E)Data Input Form (Oversea)
1997-01-23 · Other
(E)Annual return
1996-05-03 · Annual Return
(E)Accounts
1996-04-11 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-25 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-07-05 · Other
(E)Accounts
1995-03-08 · Accounts
(E)Annual return
1995-01-30 · Annual Return
(E)Accounts
1994-05-18 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-03-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-03-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-03-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-03-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-03-08 · Other
(E)Annual return
1994-03-08 · Annual Return
(E)Annual return
1994-03-08 · Annual Return
(E)Accounts
1994-03-03 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-10-01 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-10-01 · Memorandum & Articles
(E)Accounts
1992-05-21 · Accounts
(E)Accounts
1992-05-21 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-04-16 · Other
(E)Annual return
1992-04-16 · Annual Return
(E)Annual return
1992-04-16 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
1989-12-28 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1989-12-28 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1989-12-28 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1989-12-28 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1989-12-28 · Memorandum & Articles
(E)Accounts
1989-12-28 · Accounts
Certificate of Registration of an Oversea Company
1989-12-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2008-01-31 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-01-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-01-31 | |
| (E)Accounts | Accounts | 2008-01-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-17 | |
| (E)Accounts | Accounts | 2007-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-08 | |
| (E)Accounts | Accounts | 2006-09-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-08-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-26 | |
| (E)Accounts | Accounts | 2005-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-03 | |
| (E)Accounts | Accounts | 2004-09-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-08-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-03-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)Accounts | Accounts | 2003-09-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)Accounts | Accounts | 2002-07-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-25 | |
| (E)Accounts | Accounts | 2001-09-28 | |
| (E)Accounts | Accounts | 2001-09-28 | |
| (E)Annual return | Annual Return | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-11-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-11-09 | |
| (E)Annual return | Annual Return | 2000-06-16 | |
| (E)Accounts | Accounts | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-10 | |
| (E)Accounts | Accounts | 1999-07-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-01-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)Accounts | Accounts | 1998-02-18 | |
| (E)Annual return | Annual Return | 1998-02-18 | |
| (E)Accounts | Accounts | 1997-03-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-17 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Accounts | Accounts | 1996-04-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-25 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-07-05 | |
| (E)Accounts | Accounts | 1995-03-08 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Accounts | Accounts | 1994-05-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-03-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-03-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-03-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-03-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-03-08 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)Accounts | Accounts | 1994-03-03 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-10-01 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-10-01 | |
| (E)Accounts | Accounts | 1992-05-21 | |
| (E)Accounts | Accounts | 1992-05-21 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1989-12-28 | |
| (E)FIII(F) - List of directors and secretary | Other | 1989-12-28 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1989-12-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-12-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1989-12-28 | |
| (E)Accounts | Accounts | 1989-12-28 | |
| Certificate of Registration of an Oversea Company | Other | 1989-12-28 |
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