QBE HONGKONG & SHANGHAI INSURANCE LIMITED — Filings & Documents (376)
Page 2 of 4
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)Accounts / Financial Statements
2012-06-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2011-07-21 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)Accounts / Financial Statements
2011-07-21 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-21 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2010-10-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)Accounts / Financial Statements
2010-06-23 · Accounts
(E)Accounts submitted under Cap. 41
2010-04-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-14 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2009-08-24 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)Accounts / Financial Statements
2009-05-22 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)Accounts / Financial Statements
2008-05-26 · Accounts
(E)Accounts / Financial Statements
2008-04-29 · Accounts
(E)Accounts submitted under Cap. 41
2008-04-29 · Accounts
(E)Accounts submitted under Cap. 41
2008-04-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)Accounts / Financial Statements
2007-06-07 · Accounts
(E)Accounts / Financial Statements
2007-04-26 · Accounts
(E)Accounts submitted under Cap. 41
2007-04-26 · Accounts
(E)Accounts submitted under Cap. 41
2007-04-26 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)Accounts / Financial Statements
2006-07-25 · Accounts
(E)Accounts submitted under Cap. 41
2006-07-18 · Accounts
(E)Accounts / Financial Statements
2006-07-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)Accounts / Financial Statements
2005-09-07 · Accounts
(E)Accounts submitted under Cap. 41
2005-04-29 · Accounts
(E)Accounts submitted under Cap. 41
2005-04-29 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-25 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-07-30 · Accounts
(E)Accounts / Financial Statements
2004-06-28 · Accounts
(E)Accounts / Financial Statements
2004-06-28 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-08-12 · Accounts
(E)Accounts / Financial Statements
2003-07-15 · Accounts
(E)Accounts / Financial Statements
2003-06-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-07-16 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-05-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)Special resolution for change of name
2002-02-01 · Other
(E)Duplicate Certificate
2002-02-01 · Other
Certificate of Incorporation on Change of Name
2002-02-01 · Name Change
(E)Agreement or contract
2002-01-15 · Other
(E)FSC1 - Return of Allotments
2002-01-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-17 · Share Related
(E)Ordinary resolution
2001-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)Accounts / Financial Statements
2001-06-13 · Accounts
(E)Accounts / Financial Statements
2001-04-27 · Accounts
(E)Accounts / Financial Statements
2001-04-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)Accounts / Financial Statements
2000-03-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-11-01 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)Accounts / Financial Statements
1999-10-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-12-04 · Accounts
(E)Accounts / Financial Statements
1998-10-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)Accounts / Financial Statements
1998-10-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-07-30 · Address Change
(E)Amended document
1998-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-11-10 · Accounts
(E)Amended document
1997-11-06 · Other
(E)FSC1 - Return of Allotments
1997-10-30 · Share Related
(E)FI - Particulars of a contract relating to shares
1997-10-30 · Other
(E)Accounts / Financial Statements
1997-10-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-21 · Share Related
(E)Accounts / Financial Statements
1997-10-07 · Accounts
(E)FIII - Notice of increase in nominal capital
1997-09-30 · Other
(E)Ordinary resolution
1997-09-30 · Other
(E)Accounts / Financial Statements
1997-07-25 · Accounts
(E)Ordinary resolution
1997-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-14 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-04-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2007-04-26 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-04-26 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-25 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-07 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-04-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)Special resolution for change of name | Other | 2002-02-01 | |
| (E)Duplicate Certificate | Other | 2002-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-01 | |
| (E)Agreement or contract | Other | 2002-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-17 | |
| (E)Ordinary resolution | Other | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 1998-12-04 | |
| (E)Accounts / Financial Statements | Accounts | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-07-30 | |
| (E)Amended document | Other | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 1997-11-10 | |
| (E)Amended document | Other | 1997-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-30 | |
| (E)Ordinary resolution | Other | 1997-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-25 | |
| (E)Ordinary resolution | Other | 1997-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.