PACIFIC GUARDIAN LIFE INSURANCE COMPANY LIMITED — Filings & Documents (165)
Page 1 of 2
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2014-08-18 · Name Change
(E)Written Notice of Termination
2014-08-18 · Other
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2013-09-02 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-04-22 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-02-18 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-24 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-12-06 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-04-24 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)Amended document
2008-05-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)Annual return
2007-05-31 · Annual Return
(E)Accounts
2007-05-31 · Accounts
(E)Annual return
2006-06-02 · Annual Return
(E)Accounts
2006-06-02 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-04-18 · Other
(E)Annual return
2005-05-28 · Annual Return
(E)Accounts
2005-05-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-10-15 · Address Change
(E)Accounts
2004-06-04 · Accounts
(E)Annual return
2004-06-04 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2003-10-07 · Address Change
(E)Accounts
2003-06-06 · Accounts
(E)Annual return
2003-06-06 · Annual Return
(E)Annual return
2002-06-03 · Annual Return
(E)Accounts
2002-06-03 · Accounts
(E)Annual return
2001-05-28 · Annual Return
(E)Accounts
2001-05-28 · Accounts
(E)Annual return
2000-06-12 · Annual Return
(E)Accounts
2000-05-23 · Accounts
(E)Annual return
1999-05-26 · Annual Return
(E)Accounts
1999-05-26 · Accounts
(E)Annual return
1998-07-06 · Annual Return
(E)Accounts
1998-06-16 · Accounts
(E)Annual return
1997-07-08 · Annual Return
(E)Accounts
1997-07-08 · Accounts
(E)Accounts
1996-07-09 · Accounts
(E)Annual return
1996-06-10 · Annual Return
(E)Annual return
1996-04-16 · Annual Return
(E)Annual return
1996-04-16 · Annual Return
(E)Accounts
1996-03-01 · Accounts
(E)Accounts
1996-03-01 · Accounts
(E)Accounts
1996-03-01 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-05 · Other
(E)Annual return
1993-08-11 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1993-04-16 · Other
(E)Accounts
1992-09-02 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-07-31 · Other
(E)Annual return
1992-07-31 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-01-10 · Other
(E)Annual return
1991-08-27 · Annual Return
(E)Annual return
1991-08-27 · Annual Return
(E)Annual return
1991-08-27 · Annual Return
(E)Accounts
1991-06-10 · Accounts
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1990-11-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-10-02 · Other
(E)Memorandum of Appointment or Power of Attorney
1990-10-02 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1990-08-06 · Other
(E)Accounts
1990-06-05 · Accounts
(E)Annual return
1989-08-01 · Annual Return
(E)Accounts
1989-07-25 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1989-04-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1988-10-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1988-07-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1988-03-22 · Other
(E)Accounts
1988-03-07 · Accounts
(E)Annual return
1988-01-29 · Annual Return
(E)Annual return
1987-07-27 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1987-04-08 · Other
(E)Annual return
1987-02-20 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1987-01-12 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1986-09-29 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1986-06-06 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1986-05-17 · Other
(E)Annual return
1986-05-14 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1986-05-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-05-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-04-15 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1986-04-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-04-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-04-14 · Other
(E)Annual return
1986-03-24 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1986-02-03 · Other
(E)Annual return
1985-08-28 · Annual Return
(E)Accounts
1985-08-28 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1985-07-20 · Other
(E)Annual return
1985-06-05 · Annual Return
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)Accounts
1984-05-29 · Accounts
(E)FIV(F) - List of directors
1984-05-29 · Other
(E)Annual return
1984-05-23 · Annual Return
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1984-01-06 · Other
(E)FIV(F) - List of directors
1983-06-28 · Other
(E)Annual return
1983-05-30 · Annual Return
(E)Accounts
1983-05-30 · Accounts
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1982-11-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-08-18 | |
| (E)Written Notice of Termination | Other | 2014-08-18 | |
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2013-09-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-04-22 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-02-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-24 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-12-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-04-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)Amended document | Other | 2008-05-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)Annual return | Annual Return | 2007-05-31 | |
| (E)Accounts | Accounts | 2007-05-31 | |
| (E)Annual return | Annual Return | 2006-06-02 | |
| (E)Accounts | Accounts | 2006-06-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-04-18 | |
| (E)Annual return | Annual Return | 2005-05-28 | |
| (E)Accounts | Accounts | 2005-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-10-15 | |
| (E)Accounts | Accounts | 2004-06-04 | |
| (E)Annual return | Annual Return | 2004-06-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-07 | |
| (E)Accounts | Accounts | 2003-06-06 | |
| (E)Annual return | Annual Return | 2003-06-06 | |
| (E)Annual return | Annual Return | 2002-06-03 | |
| (E)Accounts | Accounts | 2002-06-03 | |
| (E)Annual return | Annual Return | 2001-05-28 | |
| (E)Accounts | Accounts | 2001-05-28 | |
| (E)Annual return | Annual Return | 2000-06-12 | |
| (E)Accounts | Accounts | 2000-05-23 | |
| (E)Annual return | Annual Return | 1999-05-26 | |
| (E)Accounts | Accounts | 1999-05-26 | |
| (E)Annual return | Annual Return | 1998-07-06 | |
| (E)Accounts | Accounts | 1998-06-16 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Accounts | Accounts | 1997-07-08 | |
| (E)Accounts | Accounts | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Accounts | Accounts | 1996-03-01 | |
| (E)Accounts | Accounts | 1996-03-01 | |
| (E)Accounts | Accounts | 1996-03-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-05 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-04-16 | |
| (E)Accounts | Accounts | 1992-09-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)Accounts | Accounts | 1991-06-10 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1990-11-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-10-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1990-10-02 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1990-08-06 | |
| (E)Accounts | Accounts | 1990-06-05 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)Accounts | Accounts | 1989-07-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-04-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-10-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-07-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-03-22 | |
| (E)Accounts | Accounts | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-07-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-01-12 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1986-09-29 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1986-06-06 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1986-05-17 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-05-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-05-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-04-15 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1986-04-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-04-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-04-14 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1986-02-03 | |
| (E)Annual return | Annual Return | 1985-08-28 | |
| (E)Accounts | Accounts | 1985-08-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-07-20 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)Accounts | Accounts | 1984-05-29 | |
| (E)FIV(F) - List of directors | Other | 1984-05-29 | |
| (E)Annual return | Annual Return | 1984-05-23 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1984-01-06 | |
| (E)FIV(F) - List of directors | Other | 1983-06-28 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)Accounts | Accounts | 1983-05-30 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1982-11-03 |
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