Sompo Japan Nipponkoa Management (HK) Company Limited — Filings & Documents (278)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-08 · Winding Up
(E)Return of final meeting
2015-06-08 · Other
(E)Final statement of accounts
2015-06-08 · Other
(E)Special resolution
2015-06-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-28 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-28 · Winding Up
(E)Special Resolution (Winding Up)
2014-08-28 · Winding Up
(E)FNW1 - Certificate of solvency
2014-08-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-17 · Name Change
Certificate of Change of Name
2014-07-17 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2014-04-23 · Accounts
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-08 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-10-03 · Share Related
(E)Special resolution
2013-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
(E)Accounts submitted under Cap. 41
2013-05-31 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-25 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2012-05-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-06 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2011-05-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-28 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2010-05-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-02 · Director/Secretary Change
(E)Amended document
2009-05-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2009-04-14 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-16 · Address Change
(E)Accounts submitted under Cap. 41
2008-06-17 · Accounts
(E)Accounts / Financial Statements
2008-04-30 · Accounts
(E)FR2 - Notification of Location of Registers
2008-04-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-06 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-06-14 · Accounts
(E)Accounts / Financial Statements
2007-06-14 · Accounts
(E)Accounts submitted under Cap. 41
2007-06-14 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-01-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)Special resolution
2007-01-08 · Other
(E)Reprint of Memorandum & Articles of Association
2006-11-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)Special resolution
2006-08-18 · Other
(E)Accounts / Financial Statements
2006-06-28 · Accounts
(E)Accounts submitted under Cap. 41
2006-06-28 · Accounts
(E)Accounts submitted under Cap. 41
2006-06-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-05-30 · Accounts
(E)Accounts submitted under Cap. 41
2005-05-30 · Accounts
(E)Accounts submitted under Cap. 41
2005-05-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-06-02 · Other
(E)Accounts / Financial Statements
2004-05-20 · Accounts
(E)Accounts / Financial Statements
2004-05-20 · Accounts
(E)Accounts / Financial Statements
2004-05-20 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-01-07 · Memorandum & Articles
(E)Special resolution
2003-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-09-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-03 · Share Related
(E)Ordinary resolution
2003-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-06-30 · Accounts
(E)Accounts / Financial Statements
2003-04-30 · Accounts
(E)Accounts / Financial Statements
2003-04-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-08 | |
| (E)Return of final meeting | Other | 2015-06-08 | |
| (E)Final statement of accounts | Other | 2015-06-08 | |
| (E)Special resolution | Other | 2015-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-17 | |
| Certificate of Change of Name | Name Change | 2014-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-10-03 | |
| (E)Special resolution | Other | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-25 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-06 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-02 | |
| (E)Amended document | Other | 2009-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-16 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-14 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)Special resolution | Other | 2007-01-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)Special resolution | Other | 2006-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-06-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-05-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-05-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-01-07 | |
| (E)Special resolution | Other | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-03 | |
| (E)Ordinary resolution | Other | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 |
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