China Taiping Insurance (HK) Company Limited — Filings & Documents (431)
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(E)Accounts submitted under Cap. 41
2008-06-27 · Accounts
(E)Accounts / Financial Statements
2008-06-26 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)Accounts / Financial Statements
2007-06-29 · Accounts
(E)Accounts submitted under Cap. 41
2007-06-29 · Accounts
(E)Reprint of Memorandum & Articles of Association
2007-04-30 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-04-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-18 · Share Related
(E)Ordinary and special resolution
2007-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-10-06 · Accounts
(E)Accounts submitted under Cap. 41
2006-10-06 · Accounts
(E)Accounts submitted under Cap. 41
2006-10-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-16 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-10-24 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-28 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-06-30 · Accounts
(E)Accounts submitted under Cap. 41
2005-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)Accounts / Financial Statements
2004-11-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-09 · Memorandum & Articles
(E)Accounts / Financial Statements
2004-06-29 · Accounts
(E)Accounts / Financial Statements
2004-06-29 · Accounts
(E)Certificate of Registration of Charge
2004-05-03 · Charges
(E)FM1 - Mortgage or charge details
2004-05-03 · Charges
(E)Accounts / Financial Statements
2003-12-24 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)Accounts / Financial Statements
2003-09-25 · Accounts
(E)Accounts / Financial Statements
2003-09-25 · Accounts
(E)Accounts / Financial Statements
2003-06-30 · Accounts
(E)Accounts / Financial Statements
2003-06-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-09-04 · Accounts
(E)Accounts / Financial Statements
2002-07-12 · Accounts
(E)Amended document
2002-03-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-02 · Share Related
(E)Ordinary resolution
2002-01-02 · Other
(E)FSC1 - Return of Allotments
2002-01-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-22 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-07-07 · Accounts
(E)Accounts / Financial Statements
2001-06-26 · Accounts
(E)FSC1 - Return of Allotments
2001-04-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-04-06 · Address Change
(E)FSC1 - Return of Allotments
2000-11-24 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-11-07 · Accounts
(C)Agreement or contract
2000-10-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-13 · Share Related
(E)Ordinary resolution
2000-10-13 · Other
(E)FSC1 - Return of Allotments
2000-10-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-10-13 · Share Related
(E)Memorandum of satisfaction
2000-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-27 · Memorandum & Articles
(E)Accounts / Financial Statements
2000-07-11 · Accounts
(E)Accounts / Financial Statements
2000-07-05 · Accounts
(E)Certificate of Registration of Charge
2000-01-18 · Charges
(E)Certificate of Registration of Charge
2000-01-18 · Charges
(E)Certificate of Registration of Charge
2000-01-18 · Charges
(E)FM1 - Mortgage or charge details
2000-01-18 · Charges
(E)FM1 - Mortgage or charge details
2000-01-18 · Charges
(E)FM1 - Mortgage or charge details
2000-01-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-12-03 · Annual Return
(E)Accounts / Financial Statements
1999-07-12 · Accounts
(E)Accounts / Financial Statements
1999-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-06-26 · Accounts
(E)Accounts / Financial Statements
1998-06-08 · Accounts
(E)FR1 - Notification of Situation of Registered Office
1997-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Accounts / Financial Statements
1997-10-09 · Accounts
(E)Accounts / Financial Statements
1997-09-16 · Accounts
(E)Accounts / Financial Statements
1997-09-16 · Accounts
(E)FM1 - Mortgage or charge details
1997-05-16 · Charges
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)Resignation letter from directors or secretaries
1996-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Annual return
1996-10-09 · Annual Return
(E)Accounts / Financial Statements
1996-10-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-11 · Other
(E)Accounts / Financial Statements
1996-06-28 · Accounts
(E)Accounts / Financial Statements
1996-06-28 · Accounts
(E)Accounts / Financial Statements
1995-11-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Annual return
1995-10-03 · Annual Return
(E)Accounts / Financial Statements
1995-08-25 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-18 | |
| (E)Ordinary and special resolution | Other | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2006-10-06 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-10-06 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-16 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 2002-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-12 | |
| (E)Amended document | Other | 2002-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-02 | |
| (E)Ordinary resolution | Other | 2002-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-22 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2000-11-07 | |
| (C)Agreement or contract | Other | 2000-10-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-13 | |
| (E)Ordinary resolution | Other | 2000-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-25 |
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