LUN TAI MUTUAL FIRE & MARINE INSURANCE COMPANY LIMITED -THE- — Filings & Documents (170)
Page 1 of 2
(E)Return of final meeting
2010-03-15 · Other
(E)Final statement of accounts
2010-03-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-03-15 · Other
(E)Special resolution
2009-10-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2009-10-29 · Winding Up
(E)FW1 - Certificate of solvency
2009-10-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-29 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)Accounts / Financial Statements
2009-06-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)Accounts / Financial Statements
2008-07-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)Accounts / Financial Statements
2007-07-04 · Accounts
(E) Explanatory Letter
2006-09-11 · Other
(E)Amended document
2006-09-11 · Other
(E)Accounts / Financial Statements
2006-09-01 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)Accounts / Financial Statements
2005-08-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)Accounts / Financial Statements
2004-05-13 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
(C)FAR2 - Annual Return - Certificate of no change
2003-06-30 · Annual Return
(E)Accounts / Financial Statements
2003-06-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-06-27 · Annual Return
(E)Accounts / Financial Statements
2002-06-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FAR2 - Annual Return - Certificate of no change
2001-08-20 · Annual Return
(E)Accounts / Financial Statements
2001-08-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-10-05 · Annual Return
(E)Accounts / Financial Statements
2000-10-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-28 · Annual Return
(E)Accounts / Financial Statements
1999-06-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-07 · Annual Return
(E)Accounts / Financial Statements
1998-07-07 · Accounts
(E)Accounts / Financial Statements
1997-06-26 · Accounts
(E)FVIII(i) - Annual return by certificate of no change
1997-06-26 · Annual Return
(E)FVIII(i) - Annual return by certificate of no change
1996-06-27 · Annual Return
(E)Accounts / Financial Statements
1996-06-27 · Accounts
(E)FVIII(i) - Annual return by certificate of no change
1995-07-06 · Annual Return
(E)Accounts / Financial Statements
1995-07-06 · Accounts
(E)Annual return
1994-09-26 · Annual Return
(E)Accounts / Financial Statements
1994-09-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-20 · Annual Return
(E)Accounts / Financial Statements
1993-07-20 · Accounts
(E)Annual return
1992-07-30 · Annual Return
(E)Accounts / Financial Statements
1992-07-30 · Accounts
(E)Accounts / Financial Statements
1991-07-02 · Accounts
(E)Accounts / Financial Statements
1991-07-02 · Accounts
(E)Annual return
1991-06-04 · Annual Return
(E)Accounts / Financial Statements
1990-08-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)Annual return
1989-08-15 · Annual Return
(E)Accounts / Financial Statements
1989-08-15 · Accounts
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Annual return
1988-08-08 · Annual Return
(E)Accounts / Financial Statements
1988-06-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-25 · Director/Secretary Change
(E)Annual return
1987-06-30 · Annual Return
(E)Accounts / Financial Statements
1987-06-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)Ordinary resolution
1986-09-16 · Other
(E)Annual return
1986-07-01 · Annual Return
(E)Accounts / Financial Statements
1986-07-01 · Accounts
(E)Accounts / Financial Statements
1985-08-16 · Accounts
(E)Accounts / Financial Statements
1985-07-05 · Accounts
(E)Annual return
1985-06-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-06-21 · Annual Return
(E)Accounts / Financial Statements
1984-06-21 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-29 · Other
(E)Annual return
1983-09-21 · Annual Return
(E)Accounts / Financial Statements
1983-09-21 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-13 · Other
(E)Annual return
1983-04-12 · Annual Return
(E)Accounts / Financial Statements
1983-04-12 · Accounts
(E)Accounts / Financial Statements
1981-10-09 · Accounts
(E)Annual return
1981-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-03 · Other
(E)Ordinary and special resolution
1981-06-19 · Other
(E)FIB - Return of allotments
1981-06-19 · Other
(E)FI - Particulars of a contract relating to shares
1981-06-19 · Other
(E)Special resolution
1981-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-22 · Other
(E)Annual return
1980-09-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-03-15 | |
| (E)Final statement of accounts | Other | 2010-03-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-03-15 | |
| (E)Special resolution | Other | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-10-29 | |
| (E)FW1 - Certificate of solvency | Other | 2009-10-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-04 | |
| (E) Explanatory Letter | Other | 2006-09-11 | |
| (E)Amended document | Other | 2006-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| (C)FAR2 - Annual Return - Certificate of no change | Annual Return | 2003-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2001-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-26 | |
| (E)FVIII(i) - Annual return by certificate of no change | Annual Return | 1997-06-26 | |
| (E)FVIII(i) - Annual return by certificate of no change | Annual Return | 1996-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-27 | |
| (E)FVIII(i) - Annual return by certificate of no change | Annual Return | 1995-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-20 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Annual return | Annual Return | 1988-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-25 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)Ordinary resolution | Other | 1986-09-16 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1986-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1985-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-29 | |
| (E)Annual return | Annual Return | 1983-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 1983-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 1983-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 1981-10-09 | |
| (E)Annual return | Annual Return | 1981-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-03 | |
| (E)Ordinary and special resolution | Other | 1981-06-19 | |
| (E)FIB - Return of allotments | Other | 1981-06-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-06-19 | |
| (E)Special resolution | Other | 1981-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-22 | |
| (E)Annual return | Annual Return | 1980-09-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.