China Taiping Insurance (HK) Company Limited — Filings & Documents (431)
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(E)Accounts / Financial Statements
1995-07-19 · Accounts
(E)Certificate of Registration of Charge
1995-03-30 · Charges
(E)Notice of registered office and any change thereof
1995-03-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-06 · Other
(E)FIB - Return of allotments
1995-02-06 · Other
(E)Return filed under s.64A
1995-02-06 · Other
(E)Special resolution
1995-02-06 · Other
(E)Return filed under s.64A
1995-02-06 · Other
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-09-30 · Accounts
(E)Accounts / Financial Statements
1994-09-30 · Accounts
(E)Accounts / Financial Statements
1994-08-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-24 · Other
(E)Certificate of Registration of Charge
1993-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-24 · Other
(E)Certificate of Registration of Charge
1993-11-24 · Charges
(E)Annual return
1993-11-05 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-08-09 · Accounts
(E)Accounts / Financial Statements
1993-08-09 · Accounts
(E)Accounts / Financial Statements
1993-06-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-10-03 · Accounts
(E)Annual return
1992-09-02 · Annual Return
(E)Accounts / Financial Statements
1992-07-13 · Accounts
(E)Accounts / Financial Statements
1992-06-30 · Accounts
(E)Special resolution
1992-01-30 · Other
(E)FIB - Return of allotments
1992-01-30 · Other
(E)Special resolution
1992-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-08 · Other
(E)Accounts / Financial Statements
1991-09-20 · Accounts
(E)Annual return
1991-08-29 · Annual Return
(E)Accounts / Financial Statements
1991-08-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-09-07 · Accounts
(E)Annual return
1990-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-07-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-05 · Director/Secretary Change
(E)Annual return
1989-08-05 · Annual Return
(E)Accounts / Financial Statements
1989-07-26 · Accounts
(E)Accounts / Financial Statements
1989-07-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Annual return
1988-08-23 · Annual Return
(E)Accounts / Financial Statements
1988-07-09 · Accounts
(E)Accounts / Financial Statements
1988-07-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)Annual return
1987-08-03 · Annual Return
(E)Accounts / Financial Statements
1987-07-20 · Accounts
(E)Accounts / Financial Statements
1987-07-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)Annual return
1986-07-15 · Annual Return
(E)FIB - Return of allotments
1986-07-15 · Other
(E)FI - Particulars of a contract relating to shares
1986-07-15 · Other
(E)Accounts / Financial Statements
1986-07-07 · Accounts
(E)Memorandum & Articles of Association
1986-07-07 · Memorandum & Articles
(E)Special resolution
1986-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Annual return
1985-07-17 · Annual Return
(E)Accounts / Financial Statements
1985-07-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-15 · Other
(E)Certificate of Registration of Charge
1985-01-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)Annual return
1984-07-13 · Annual Return
(E)Accounts / Financial Statements
1984-07-10 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-05 · Other
(E)Special resolution
1984-07-03 · Other
Certificate of Incorporation on Change of Name
1984-07-03 · Name Change
(E)Statutory Declaration
1983-09-29 · Other
(E)Amended document
1983-09-29 · Other
(E)Amended document
1983-09-29 · Other
(E)Amended document
1983-09-29 · Other
(E)Annual return
1983-09-29 · Annual Return
(E)Annual return
1983-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-28 · Other
(E)Certificate of Registration of Charge
1982-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-28 · Other
(E)Certificate of Registration of Charge
1982-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-28 · Other
(E)Certificate of Registration of Charge
1982-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-28 · Other
(E)Certificate of Registration of Charge
1982-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-28 · Other
(E)Certificate of Registration of Charge
1982-10-28 · Charges
(E)Special resolution
1982-10-13 · Other
(E)Notice of registered office and any change thereof
1982-10-06 · Address Change
(E)Special resolution
1982-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-21 · Other
(E)FIB - Return of allotments
1982-07-21 · Other
(E)FI - Particulars of a contract relating to shares
1982-07-21 · Other
(E)Annual return
1982-07-07 · Annual Return
(E)Accounts / Financial Statements
1982-07-07 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1995-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-06 | |
| (E)FIB - Return of allotments | Other | 1995-02-06 | |
| (E)Return filed under s.64A | Other | 1995-02-06 | |
| (E)Special resolution | Other | 1995-02-06 | |
| (E)Return filed under s.64A | Other | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 1992-10-03 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-30 | |
| (E)Special resolution | Other | 1992-01-30 | |
| (E)FIB - Return of allotments | Other | 1992-01-30 | |
| (E)Special resolution | Other | 1992-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1991-09-20 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Accounts / Financial Statements | Accounts | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-05 | |
| (E)Annual return | Annual Return | 1989-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Annual return | Annual Return | 1988-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)Annual return | Annual Return | 1987-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)FIB - Return of allotments | Other | 1986-07-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1986-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-07 | |
| (E)Special resolution | Other | 1986-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Annual return | Annual Return | 1985-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 1984-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-05 | |
| (E)Special resolution | Other | 1984-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-03 | |
| (E)Statutory Declaration | Other | 1983-09-29 | |
| (E)Amended document | Other | 1983-09-29 | |
| (E)Amended document | Other | 1983-09-29 | |
| (E)Amended document | Other | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-28 | |
| (E)Special resolution | Other | 1982-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-06 | |
| (E)Special resolution | Other | 1982-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-21 | |
| (E)FIB - Return of allotments | Other | 1982-07-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-07-21 | |
| (E)Annual return | Annual Return | 1982-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1982-07-07 |
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