HIH INSURANCE (ASIA) LIMITED — Filings & Documents (289)
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(E)FNW6 - Certificate of release of liquidator
2023-03-28 · Other
(E)Court order
2023-03-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-04 · Winding Up
(E)Court Order
2019-03-04 · Other
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-22 · Address Change
(E)Court order
2002-11-30 · Other
(E)Notice of appointment of provisional liquidators
2002-07-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-24 · Director/Secretary Change
(E)Notice of appointment of provisional liquidators
2001-04-20 · Other
(E)Court order
2001-04-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-12-30 · Accounts
(E)Accounts / Financial Statements
2000-12-30 · Accounts
(E)FSC1 - Return of Allotments
2000-06-30 · Share Related
(E)Amended document
2000-06-28 · Other
(E)FSC1 - Return of Allotments
2000-06-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-10 · Director/Secretary Change
(E)Special resolution
2000-03-22 · Other
(E)FSC1 - Return of Allotments
2000-03-22 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-03-22 · Share Related
(E)FR2 - Notification of Location of Registers
2000-03-01 · Other
(E) Explanatory Letter
2000-02-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)Amended document
2000-01-12 · Other
(E)Accounts / Financial Statements
1999-11-23 · Accounts
(E)Accounts / Financial Statements
1999-11-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-27 · Share Related
(E)FSC1 - Return of Allotments
1999-07-27 · Share Related
(E)Ordinary resolution
1999-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-04-09 · Name Change
(E)Special resolution for change of name
1999-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-06-12 · Accounts
(E)Accounts / Financial Statements
1998-06-12 · Accounts
(E)FSC1 - Return of Allotments
1998-06-04 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-05-18 · Other
(E)Ordinary resolution
1998-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FSC1 - Return of Allotments
1998-01-06 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-12-02 · Other
(E)Ordinary resolution
1997-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-07 · Other
(E)Annual return
1997-05-07 · Annual Return
(E)Accounts / Financial Statements
1997-04-01 · Accounts
(E)Accounts / Financial Statements
1997-04-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-10 · Other
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Annual return
1996-04-22 · Annual Return
(E)Accounts / Financial Statements
1996-03-29 · Accounts
(E)FIB - Return of allotments
1995-09-21 · Other
(E)FIB - Return of allotments
1995-05-17 · Other
(E)Accounts / Financial Statements
1995-05-11 · Accounts
(E)Annual return
1995-05-09 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-14 · Name Change
(E)Special resolution for change of name
1995-03-14 · Other
(E)Notice of registered office and any change thereof
1995-03-04 · Address Change
(E)FIII - Notice of increase in nominal capital
1994-12-15 · Other
(E)Ordinary resolution
1994-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-14 · Director/Secretary Change
(E)Annual return
1994-05-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2023-03-28 | |
| (E)Court order | Other | 2023-03-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-04 | |
| (E)Court Order | Other | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-22 | |
| (E)Court order | Other | 2002-11-30 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-24 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-04-20 | |
| (E)Court order | Other | 2001-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2000-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2000-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-30 | |
| (E)Amended document | Other | 2000-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)Special resolution | Other | 2000-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-22 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-01 | |
| (E) Explanatory Letter | Other | 2000-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)Amended document | Other | 2000-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 1999-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-27 | |
| (E)Ordinary resolution | Other | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-09 | |
| (E)Special resolution for change of name | Other | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-18 | |
| (E)Ordinary resolution | Other | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-02 | |
| (E)Ordinary resolution | Other | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-07 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 1996-03-29 | |
| (E)FIB - Return of allotments | Other | 1995-09-21 | |
| (E)FIB - Return of allotments | Other | 1995-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-14 | |
| (E)Special resolution for change of name | Other | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-15 | |
| (E)Ordinary resolution | Other | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FIB - Return of allotments | Other | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-14 | |
| (E)Annual return | Annual Return | 1994-05-14 |
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