HANG SENG INSURANCE COMPANY LIMITED — Filings & Documents (411)
Page 3 of 5
Certificate of Incorporation on Change of Name
1996-03-12 · Name Change
(E)Special resolution for change of name
1996-03-12 · Other
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-08-25 · Accounts
(E)Annual return
1995-06-29 · Annual Return
(E)Accounts / Financial Statements
1995-06-28 · Accounts
(E)Annual return
1995-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-06-30 · Accounts
(E)Accounts / Financial Statements
1994-06-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-28 · Other
(E)Accounts / Financial Statements
1993-06-25 · Accounts
(E)Accounts / Financial Statements
1993-06-25 · Accounts
(E)Annual return
1993-06-15 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Annual return
1992-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-07-06 · Accounts
(E)Accounts / Financial Statements
1992-06-17 · Accounts
(E)Accounts / Financial Statements
1992-06-17 · Accounts
(E)Ordinary resolution
1992-05-27 · Other
(E)FIB - Return of allotments
1992-05-27 · Other
(E)FI - Particulars of a contract relating to shares
1992-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-06-27 · Accounts
(E)Accounts / Financial Statements
1991-06-27 · Accounts
(E)Accounts / Financial Statements
1991-06-27 · Accounts
(E)Ordinary resolution
1991-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-10 · Other
(E)FIB - Return of allotments
1991-06-10 · Other
(E)Annual return
1991-06-04 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1990-07-14 · Other
(E)FIB - Return of allotments
1990-07-14 · Other
(E)Ordinary resolution
1990-07-14 · Other
(E)Annual return
1990-06-28 · Annual Return
(E)Accounts / Financial Statements
1990-06-28 · Accounts
(E)Accounts / Financial Statements
1990-06-28 · Accounts
(E)Annual return
1990-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-19 · Other
(E)Annual return
1990-02-01 · Annual Return
(E)Ordinary resolution
1989-07-07 · Other
(E)FIB - Return of allotments
1989-07-07 · Other
(E)FI - Particulars of a contract relating to shares
1989-07-07 · Other
(E)Accounts / Financial Statements
1989-06-13 · Accounts
(E)Accounts / Financial Statements
1989-06-13 · Accounts
(E)Accounts / Financial Statements
1989-06-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)Amended document
1988-11-03 · Other
(E)Amended document
1988-11-03 · Other
(E)Amended document
1988-11-03 · Other
(E)Statutory Declaration
1988-11-03 · Other
(E)FIB - Return of allotments
1988-07-26 · Other
(E)FI - Particulars of a contract relating to shares
1988-07-26 · Other
(E)Annual return
1988-07-22 · Annual Return
(E)Ordinary resolution
1988-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-22 · Other
(E)Accounts / Financial Statements
1988-06-14 · Accounts
(E)Accounts / Financial Statements
1988-06-14 · Accounts
(E)Accounts / Financial Statements
1988-06-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Accounts / Financial Statements
1987-06-23 · Accounts
(E)Accounts / Financial Statements
1987-06-23 · Accounts
(E)Accounts / Financial Statements
1987-06-23 · Accounts
(E)Ordinary resolution
1987-06-03 · Other
(E)FIB - Return of allotments
1987-06-03 · Other
(E)FI - Particulars of a contract relating to shares
1987-06-03 · Other
(E)Annual return
1987-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)Annual return
1986-07-09 · Annual Return
(E)Ordinary resolution
1986-07-01 · Other
(E)FIB - Return of allotments
1986-07-01 · Other
(E)FI - Particulars of a contract relating to shares
1986-07-01 · Other
(E)Accounts / Financial Statements
1986-06-30 · Accounts
(E)Accounts / Financial Statements
1986-06-30 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-12 | |
| (E)Special resolution for change of name | Other | 1996-03-12 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-28 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-25 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-17 | |
| (E)Ordinary resolution | Other | 1992-05-27 | |
| (E)FIB - Return of allotments | Other | 1992-05-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-27 | |
| (E)Ordinary resolution | Other | 1991-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-10 | |
| (E)FIB - Return of allotments | Other | 1991-06-10 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-07-14 | |
| (E)FIB - Return of allotments | Other | 1990-07-14 | |
| (E)Ordinary resolution | Other | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-28 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Ordinary resolution | Other | 1989-07-07 | |
| (E)FIB - Return of allotments | Other | 1989-07-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)Amended document | Other | 1988-11-03 | |
| (E)Amended document | Other | 1988-11-03 | |
| (E)Amended document | Other | 1988-11-03 | |
| (E)Statutory Declaration | Other | 1988-11-03 | |
| (E)FIB - Return of allotments | Other | 1988-07-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)Ordinary resolution | Other | 1988-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-23 | |
| (E)Ordinary resolution | Other | 1987-06-03 | |
| (E)FIB - Return of allotments | Other | 1987-06-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-06-03 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)Ordinary resolution | Other | 1986-07-01 | |
| (E)FIB - Return of allotments | Other | 1986-07-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-30 |
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