GERLING-KONZERN ALLGEMEINE VERSICHERUNGS -AKTIENGESELLSCHAFT — Filings & Documents (57)
(E)Notice of dissolution under s.339A(1)
2007-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-12-03 · Annual Return
(E)Accounts
2007-09-27 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-28 · Director/Secretary Change
(E)Amended document
2006-09-28 · Other
(E)Accounts
2006-09-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-09-12 · Annual Return
(E)Accounts
2005-11-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-08-10 · Other
(E)Accounts
2004-09-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-12-23 · Annual Return
(E)Accounts
2003-09-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)Accounts
2002-10-28 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2002-06-21 · Other
(E)FARF1 - Annual Return of an oversea company
2002-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)Accounts
2001-12-20 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)Accounts
2000-11-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-02-18 · Annual Return
(E)Accounts
1999-10-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-12-22 · Annual Return
(E)Accounts
1998-12-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-11-30 · Annual Return
(E)Accounts
1998-11-30 · Accounts
(E)Accounts
1998-07-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-03-30 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-03-30 · Memorandum & Articles
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-02-04 · Other
(E)Annual return
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1997-09-24 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-09-24 · Other
(E)Data Input Form (Oversea)
1997-03-12 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-10-18 · Other
Certificate of Registration of an Oversea Company
1996-03-06 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-03-06 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1996-03-06 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1996-03-06 · Other
(E)Accounts
1996-03-06 · Accounts
(E)FIII(F) - List of directors and secretary
1996-03-06 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-03-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2007-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-03 | |
| (E)Accounts | Accounts | 2007-09-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-28 | |
| (E)Amended document | Other | 2006-09-28 | |
| (E)Accounts | Accounts | 2006-09-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-12 | |
| (E)Accounts | Accounts | 2005-11-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-08-10 | |
| (E)Accounts | Accounts | 2004-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-23 | |
| (E)Accounts | Accounts | 2003-09-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)Accounts | Accounts | 2002-10-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)Accounts | Accounts | 2001-12-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)Accounts | Accounts | 2000-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-18 | |
| (E)Accounts | Accounts | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-22 | |
| (E)Accounts | Accounts | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-11-30 | |
| (E)Accounts | Accounts | 1998-11-30 | |
| (E)Accounts | Accounts | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-03-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-03-30 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-02-04 | |
| (E)Annual return | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-09-24 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-09-24 | |
| (E)Data Input Form (Oversea) | Other | 1997-03-12 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-10-18 | |
| Certificate of Registration of an Oversea Company | Other | 1996-03-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-03-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-03-06 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1996-03-06 | |
| (E)Accounts | Accounts | 1996-03-06 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-03-06 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-03-06 |
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