TOKIO MARINE AND FIRE INSURANCE COMPANY (HONG KONG) LIMITED -THE- — Filings & Documents (319)
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(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-21 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-04-29 · Accounts
(E)Accounts submitted under Cap. 41
2005-04-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-05-27 · Accounts
(E)Accounts / Financial Statements
2004-05-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)Accounts / Financial Statements
2004-04-30 · Accounts
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)Accounts / Financial Statements
2003-04-30 · Accounts
(E)Accounts / Financial Statements
2003-04-30 · Accounts
(E)Accounts / Financial Statements
2003-04-30 · Accounts
(E)FSC1 - Return of Allotments
2003-04-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-29 · Share Related
(E)Ordinary resolution
2003-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-06-21 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)Accounts / Financial Statements
2002-04-30 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2002-04-30 · Address Change
(E)Accounts / Financial Statements
2002-04-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-19 · Address Change
(E)FR2 - Notification of Location of Registers
2001-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)Accounts / Financial Statements
2001-04-26 · Accounts
(E)Accounts / Financial Statements
2001-04-18 · Accounts
(E)Accounts / Financial Statements
2000-12-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-06-14 · Accounts
(E)Accounts / Financial Statements
2000-06-14 · Accounts
(E)Accounts / Financial Statements
2000-06-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-03-28 · Memorandum & Articles
(E)Special resolution
2000-02-03 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)Accounts / Financial Statements
1999-06-10 · Accounts
(E)Accounts / Financial Statements
1999-06-10 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Accounts / Financial Statements
1998-05-12 · Accounts
(E)Accounts / Financial Statements
1998-05-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FIB - Return of allotments
1997-07-08 · Other
(E)Ordinary resolution
1997-07-08 · Other
(E)Accounts / Financial Statements
1997-06-27 · Accounts
(E)Accounts / Financial Statements
1997-06-27 · Accounts
(E)Accounts / Financial Statements
1997-06-27 · Accounts
(E)Return under s.49G
1997-05-23 · Other
(E)Annual return
1997-05-02 · Annual Return
(E)Special resolution
1997-04-09 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1997-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-03-21 · Other
(E)FIB - Return of allotments
1997-03-21 · Other
(E)Ordinary resolution
1997-03-21 · Other
(E)Special resolution
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-11-14 · Name Change
(E)Special resolution for change of name
1996-11-14 · Other
(E)Resignation letter from directors or secretaries
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-06-29 · Accounts
(E)Accounts / Financial Statements
1996-06-29 · Accounts
(E)Accounts / Financial Statements
1996-06-29 · Accounts
(E)Annual return
1996-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-11 · Other
(E)Accounts / Financial Statements
1995-06-28 · Accounts
(E)Accounts / Financial Statements
1995-06-28 · Accounts
(E)Accounts / Financial Statements
1995-06-28 · Accounts
(E)Annual return
1995-05-12 · Annual Return
(E)Accounts / Financial Statements
1994-09-22 · Accounts
(E)Accounts / Financial Statements
1994-08-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-09-03 · Accounts
(E)Accounts / Financial Statements
1993-09-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-04-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-29 | |
| (E)Ordinary resolution | Other | 2003-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-18 | |
| (E)Accounts / Financial Statements | Accounts | 2000-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-03-28 | |
| (E)Special resolution | Other | 2000-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FIB - Return of allotments | Other | 1997-07-08 | |
| (E)Ordinary resolution | Other | 1997-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-27 | |
| (E)Return under s.49G | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Special resolution | Other | 1997-04-09 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-21 | |
| (E)FIB - Return of allotments | Other | 1997-03-21 | |
| (E)Ordinary resolution | Other | 1997-03-21 | |
| (E)Special resolution | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-14 | |
| (E)Special resolution for change of name | Other | 1996-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-29 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-22 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-03 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 |
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