BLUE CROSS (ASIA-PACIFIC) INSURANCE LIMITED — Filings & Documents (491)
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(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-23 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-06-07 · Accounts
(E)Accounts submitted under Cap. 41
2005-06-07 · Accounts
(E)Accounts submitted under Cap. 41
2005-06-07 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2005-05-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-28 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-03-31 · Accounts
(E)Accounts / Financial Statements
2004-03-31 · Accounts
(E)Accounts / Financial Statements
2004-03-31 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)Accounts / Financial Statements
2003-05-13 · Accounts
(E)Accounts / Financial Statements
2003-03-31 · Accounts
(E)Accounts / Financial Statements
2003-03-31 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2002-12-02 · Share Related
(E)FSC1 - Return of Allotments
2002-12-02 · Share Related
(E)Special resolution
2002-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-03-28 · Accounts
(E)Accounts / Financial Statements
2002-03-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-07-17 · Accounts
(E)Special resolution
2001-06-04 · Other
(E)Reprint of Memorandum & Articles of Association
2001-06-04 · Memorandum & Articles
(E)Accounts / Financial Statements
2001-05-17 · Accounts
(E)Accounts / Financial Statements
2001-03-29 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-28 · Share Related
(E)FSC1 - Return of Allotments
2001-02-28 · Share Related
(E)Ordinary resolution
2001-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-08 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-02 · Share Related
(E)Ordinary resolution
2000-06-02 · Other
(E)FSC1 - Return of Allotments
2000-06-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-06 · Address Change
(E)Accounts / Financial Statements
2000-03-01 · Accounts
(E)Accounts / Financial Statements
2000-03-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-29 · Annual Return
(E)Accounts / Financial Statements
1999-09-09 · Accounts
(E)Accounts / Financial Statements
1999-03-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-05-11 · Accounts
(E)Accounts / Financial Statements
1998-05-11 · Accounts
(E)Accounts / Financial Statements
1998-05-11 · Accounts
(E)Ordinary resolution
1998-05-04 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-03-14 · Accounts
(E)Accounts / Financial Statements
1997-03-14 · Accounts
(E)Accounts / Financial Statements
1997-03-14 · Accounts
(E)Annual return
1996-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-03-08 · Accounts
(E)Accounts / Financial Statements
1996-03-08 · Accounts
(E)Accounts / Financial Statements
1996-03-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Annual return
1995-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-25 · Other
(E)Notice of registered office and any change thereof
1995-04-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-04-25 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1995-04-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-25 · Other
(E)Accounts / Financial Statements
1995-03-02 · Accounts
(E)Accounts / Financial Statements
1995-03-02 · Accounts
(E)Accounts / Financial Statements
1995-03-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Annual return
1994-08-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-07 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-07 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2004-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2004-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 2003-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-02 | |
| (E)Special resolution | Other | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 2002-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-17 | |
| (E)Special resolution | Other | 2001-06-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 2001-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-28 | |
| (E)Ordinary resolution | Other | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-02 | |
| (E)Ordinary resolution | Other | 2000-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-06 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-01 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-11 | |
| (E)Ordinary resolution | Other | 1998-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 1997-03-14 | |
| (E)Accounts / Financial Statements | Accounts | 1997-03-14 | |
| (E)Accounts / Financial Statements | Accounts | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Accounts / Financial Statements | Accounts | 1996-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 1996-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-25 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1995-04-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 1995-03-02 | |
| (E)Accounts / Financial Statements | Accounts | 1995-03-02 | |
| (E)Accounts / Financial Statements | Accounts | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Annual return | Annual Return | 1994-08-03 |
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