TUGU INSURANCE COMPANY LIMITED — Filings & Documents (319)
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(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)Copy of notice of resignation of auditor
2006-12-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-06-30 · Accounts
(E)Accounts submitted under Cap. 41
2006-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-22 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-06-30 · Accounts
(E)Accounts submitted under Cap. 41
2005-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-06-30 · Accounts
(E)Accounts / Financial Statements
2004-06-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)Amended document
2004-06-04 · Other
(E)FAR1 - Annual return (without a list of members)
2004-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-05-30 · Accounts
(E)Accounts / Financial Statements
2003-05-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-23 · Annual Return
(E)Copy of notice of resignation of auditor
2002-07-09 · Other
(E)Accounts / Financial Statements
2002-06-28 · Accounts
(E)Accounts / Financial Statements
2002-06-28 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)Amended document
2001-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-07-04 · Accounts
(E)Certificate of Registration of Charge
2001-06-07 · Charges
(E)FM1 - Mortgage or charge details
2001-06-07 · Charges
(E)Accounts / Financial Statements
2001-05-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)Accounts / Financial Statements
2000-06-27 · Accounts
(E)Accounts / Financial Statements
2000-06-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)Accounts / Financial Statements
1999-05-05 · Accounts
(E)Accounts / Financial Statements
1999-05-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)Accounts / Financial Statements
1998-05-13 · Accounts
(E)Accounts / Financial Statements
1998-05-08 · Accounts
(E)Resignation letter from directors or secretaries
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Accounts / Financial Statements
1997-10-21 · Accounts
(E)Accounts / Financial Statements
1997-08-13 · Accounts
(E)Accounts / Financial Statements
1997-05-21 · Accounts
(E)Annual return
1996-12-18 · Annual Return
(E)FIB - Return of allotments
1996-11-08 · Other
(E)Ordinary resolution
1996-11-08 · Other
Certificate of Registration on Reduction of Share Capital
1996-10-02 · Share Related
(E)Minute for reduction of share capital
1996-09-16 · Charges
(E)Court order for reduction of share capital
1996-09-16 · Other
(E)Special resolution for reduction of capital
1996-09-04 · Other
(E)Accounts / Financial Statements
1996-08-23 · Accounts
(E)Accounts / Financial Statements
1996-05-22 · Accounts
(E)Accounts / Financial Statements
1996-05-22 · Accounts
(E)Annual return
1995-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-06-30 · Accounts
(E)Accounts / Financial Statements
1995-06-30 · Accounts
(E)Accounts / Financial Statements
1995-06-30 · Accounts
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-12-06 · Accounts
(E)Accounts / Financial Statements
1994-12-06 · Accounts
(E)Accounts / Financial Statements
1994-12-06 · Accounts
(E)Accounts / Financial Statements
1994-12-06 · Accounts
(E)Accounts / Financial Statements
1994-12-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Annual return
1994-04-25 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-10-04 · Accounts
(E)Accounts / Financial Statements
1993-08-03 · Accounts
(E)Accounts / Financial Statements
1993-06-26 · Accounts
(E)Accounts / Financial Statements
1993-06-26 · Accounts
(E)Annual return
1993-06-17 · Annual Return
(E)Accounts / Financial Statements
1992-07-01 · Accounts
(E)Accounts / Financial Statements
1992-06-27 · Accounts
(E)Accounts / Financial Statements
1992-06-21 · Accounts
(E)Annual return
1992-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)Accounts / Financial Statements
1991-08-06 · Accounts
(E)Annual return
1991-06-11 · Annual Return
(E)Accounts / Financial Statements
1991-06-11 · Accounts
(E)Accounts / Financial Statements
1991-06-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-03 · Other
(E)Certificate of Registration of Charge
1990-10-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Annual return
1990-06-22 · Annual Return
(E)Accounts / Financial Statements
1990-06-05 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-22 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-24 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)Amended document | Other | 2004-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)Amended document | Other | 2001-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)FIB - Return of allotments | Other | 1996-11-08 | |
| (E)Ordinary resolution | Other | 1996-11-08 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1996-10-02 | |
| (E)Minute for reduction of share capital | Charges | 1996-09-16 | |
| (E)Court order for reduction of share capital | Other | 1996-09-16 | |
| (E)Special resolution for reduction of capital | Other | 1996-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-26 | |
| (E)Annual return | Annual Return | 1993-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-21 | |
| (E)Annual return | Annual Return | 1992-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Annual return | Annual Return | 1990-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-05 |
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