HONG KONG REINSURANCE COMPANY LIMITED — Filings & Documents (398)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-03 · Winding Up
(E)Return of final meeting
2023-07-03 · Other
(E)Final statement of accounts
2023-07-03 · Other
(E)Liquidator's statement of account
2023-07-03 · Winding Up
(E)Liquidator's statement of account
2023-06-06 · Winding Up
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-06 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-06-06 · Winding Up
(E)Special Resolution (Winding Up)
2022-06-06 · Winding Up
(E)FNW1 - Certificate of solvency
2022-05-13 · Other
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)Accounts submitted under Cap. 41
2019-04-30 · Accounts
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)Amended document
2018-08-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-21 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2018-04-27 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)Special resolution
2017-07-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-06 · Memorandum & Articles
(E)Accounts submitted under Cap. 41
2017-04-26 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)Accounts submitted under Cap. 41
2016-05-19 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-08-31 · Other
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)Accounts submitted under Cap. 41
2015-04-23 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)Accounts submitted under Cap. 41
2014-05-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)Accounts submitted under Cap. 41
2013-07-04 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2012-08-10 · Other
(E)Accounts submitted under Cap. 41
2012-06-29 · Accounts
(E)FR2 - Notification of Location of Registers
2011-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)Accounts submitted under Cap. 41
2011-07-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)Amended document
2010-08-26 · Other
(E)Accounts submitted under Cap. 41
2010-06-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-08 · Director/Secretary Change
(E)Amended document
2010-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)Accounts submitted under Cap. 41
2009-06-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-14 · Director/Secretary Change
(E)Amended document
2009-01-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)Accounts submitted under Cap. 41
2008-07-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)Accounts submitted under Cap. 41
2007-07-10 · Accounts
(E)Accounts / Financial Statements
2007-07-10 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)Amended document
2007-04-19 · Other
(E)Accounts submitted under Cap. 41
2006-10-03 · Accounts
(E)Accounts / Financial Statements
2006-10-03 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)Amended document
2006-07-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-12-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)Accounts submitted under Cap. 41
2005-08-01 · Accounts
(E)Accounts submitted under Cap. 41
2005-08-01 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)Accounts / Financial Statements
2004-06-24 · Accounts
(E)Accounts / Financial Statements
2004-06-24 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-07-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-06-27 · Accounts
(E)Accounts / Financial Statements
2003-06-27 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-03 | |
| (E)Return of final meeting | Other | 2023-07-03 | |
| (E)Final statement of accounts | Other | 2023-07-03 | |
| (E)Liquidator's statement of account | Winding Up | 2023-07-03 | |
| (E)Liquidator's statement of account | Winding Up | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-06-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-06-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)Amended document | Other | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2018-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)Special resolution | Other | 2017-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-06 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2016-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2015-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2013-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-08-10 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)Amended document | Other | 2010-08-26 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-08 | |
| (E)Amended document | Other | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-14 | |
| (E)Amended document | Other | 2009-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)Amended document | Other | 2007-04-19 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)Amended document | Other | 2006-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-08-01 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-27 |
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