Hong Leong Insurance (Asia) Limited — Filings & Documents (249)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FR2 - Notification of Location of Registers
2002-01-08 · Other
(E)Accounts / Financial Statements
2001-12-05 · Accounts
(E)Accounts / Financial Statements
2001-10-31 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-29 · Share Related
(E)Ordinary resolution
2001-01-29 · Other
(E)FSC1 - Return of Allotments
2001-01-29 · Share Related
(E)Accounts / Financial Statements
2001-01-04 · Accounts
(E)Accounts / Financial Statements
2001-01-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-28 · Annual Return
(E)Accounts / Financial Statements
1999-12-13 · Accounts
(E)Accounts / Financial Statements
1999-12-13 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-12-16 · Accounts
(E)Accounts / Financial Statements
1998-12-16 · Accounts
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-12-18 · Accounts
(E)Accounts / Financial Statements
1997-12-18 · Accounts
(E)Annual return
1997-04-25 · Annual Return
(E)Accounts / Financial Statements
1996-11-25 · Accounts
(E)Accounts / Financial Statements
1996-11-25 · Accounts
(E)Memorandum of satisfaction
1996-08-27 · Memorandum & Articles
(E)Annual return
1996-04-11 · Annual Return
(E)Accounts / Financial Statements
1995-11-09 · Accounts
(E)Accounts / Financial Statements
1995-11-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-12 · Other
(E)Ordinary resolution
1995-05-12 · Other
(E)Annual return
1995-04-13 · Annual Return
(E)Accounts / Financial Statements
1995-01-24 · Accounts
(E)Accounts / Financial Statements
1994-12-16 · Accounts
(E)Accounts / Financial Statements
1994-12-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Annual return
1993-12-17 · Annual Return
(E)Accounts / Financial Statements
1993-12-16 · Accounts
(E)Accounts / Financial Statements
1993-12-16 · Accounts
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-12-23 · Accounts
(E)Accounts / Financial Statements
1992-12-23 · Accounts
(E)Annual return
1992-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-06-04 · Accounts
(E)Accounts / Financial Statements
1992-01-18 · Accounts
(E)Accounts / Financial Statements
1991-12-19 · Accounts
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-15 · Other
(E)Certificate of Registration of Charge
1991-08-15 · Charges
(E)Accounts / Financial Statements
1991-05-28 · Accounts
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-12-14 · Accounts
(E)Accounts / Financial Statements
1990-12-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-24 · Director/Secretary Change
(E)Annual return
1989-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)Annual return
1989-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-11-09 · Accounts
(E)Annual return
1988-11-09 · Annual Return
(E)Annual return
1987-12-02 · Annual Return
(E)Accounts / Financial Statements
1987-11-24 · Accounts
(E)Special resolution
1987-06-02 · Other
Certificate of Incorporation on Change of Name
1987-06-02 · Name Change
(E)Annual return
1987-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Ordinary resolution
1987-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-12 · Other
(E)FIB - Return of allotments
1987-01-12 · Other
(E)Accounts / Financial Statements
1986-11-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-27 · Director/Secretary Change
(E)Annual return
1986-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)Annual return
1986-01-10 · Annual Return
(E)Accounts / Financial Statements
1985-12-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)Accounts / Financial Statements
1985-04-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)Annual return
1984-10-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2001-12-05 | |
| (E)Accounts / Financial Statements | Accounts | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-29 | |
| (E)Ordinary resolution | Other | 2001-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 1999-12-13 | |
| (E)Accounts / Financial Statements | Accounts | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)Accounts / Financial Statements | Accounts | 1998-12-16 | |
| (E)Accounts / Financial Statements | Accounts | 1998-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 1997-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 1997-12-18 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 1996-11-25 | |
| (E)Accounts / Financial Statements | Accounts | 1996-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Accounts / Financial Statements | Accounts | 1995-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)FIB - Return of allotments | Other | 1995-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-12 | |
| (E)Ordinary resolution | Other | 1995-05-12 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 1995-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-16 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-16 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1992-12-23 | |
| (E)Accounts / Financial Statements | Accounts | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 1992-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-28 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-24 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Annual return | Annual Return | 1987-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 1987-11-24 | |
| (E)Special resolution | Other | 1987-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-02 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Ordinary resolution | Other | 1987-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-12 | |
| (E)FIB - Return of allotments | Other | 1987-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-27 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)Annual return | Annual Return | 1984-10-30 |
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