HONG KONG REINSURANCE COMPANY LIMITED — Filings & Documents (398)
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(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-24 · Annual Return
(E)Accounts / Financial Statements
2002-06-28 · Accounts
(E)Accounts / Financial Statements
2002-06-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-08-16 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-05-04 · Accounts
(E)Accounts / Financial Statements
2001-05-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)Accounts / Financial Statements
2000-06-26 · Accounts
(E)Accounts / Financial Statements
2000-06-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-06-21 · Accounts
(E)Accounts / Financial Statements
1999-06-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-06-30 · Accounts
(E)Accounts / Financial Statements
1998-06-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-11 · Address Change
(E)Amended document
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-05 · Other
(E)Ordinary resolution
1996-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-08-14 · Accounts
(E)Annual return
1996-08-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-08-06 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-08-06 · Other
(E)Ordinary resolution
1996-07-05 · Other
(E)FIB - Return of allotments
1996-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-10-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-05 · Other
(E)Annual return
1994-08-18 · Annual Return
(E)Amended document
1994-08-18 · Other
(E)Amended document
1994-08-18 · Other
(E)Accounts / Financial Statements
1994-06-28 · Accounts
(E)FIB - Return of allotments
1994-06-24 · Other
(E)Special resolution
1994-06-02 · Other
(E)Ordinary and special resolution
1994-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-02 · Other
(E)Return filed under s.64A
1994-06-02 · Other
(E)Return filed under s.64A
1994-06-02 · Other
(E)FIB - Return of allotments
1994-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-21 · Other
(E)Annual return
1993-10-27 · Annual Return
(E)FIB - Return of allotments
1993-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Ordinary and special resolution
1993-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-06-29 · Accounts
(E)FVIIIA - Notice of situation of minute books
1993-05-10 · Other
(E)Notice of registered office and any change thereof
1993-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-05 · Other
(E)Resignation letter from directors or secretaries
1993-03-05 · Other
(E)Resignation letter from directors or secretaries
1993-03-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-11 | |
| (E)Amended document | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)FIB - Return of allotments | Other | 1996-12-05 | |
| (E)Ordinary resolution | Other | 1996-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-06 | |
| (E)Ordinary resolution | Other | 1996-07-05 | |
| (E)FIB - Return of allotments | Other | 1996-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)FIB - Return of allotments | Other | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)Amended document | Other | 1994-08-18 | |
| (E)Amended document | Other | 1994-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-28 | |
| (E)FIB - Return of allotments | Other | 1994-06-24 | |
| (E)Special resolution | Other | 1994-06-02 | |
| (E)Ordinary and special resolution | Other | 1994-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-02 | |
| (E)Return filed under s.64A | Other | 1994-06-02 | |
| (E)Return filed under s.64A | Other | 1994-06-02 | |
| (E)FIB - Return of allotments | Other | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FIB - Return of allotments | Other | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Ordinary and special resolution | Other | 1993-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-05 |
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