Sompo Japan Nipponkoa Management (HK) Company Limited — Filings & Documents (278)
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(E)Accounts / Financial Statements
2002-10-02 · Accounts
(E)Accounts / Financial Statements
2002-05-08 · Accounts
(E)Accounts / Financial Statements
2002-05-08 · Accounts
(E)Reprint of Memorandum & Articles of Association
2002-04-25 · Memorandum & Articles
(E)Special resolution
2002-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)Accounts / Financial Statements
2001-07-31 · Accounts
(E)Accounts / Financial Statements
2001-06-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-11 · Address Change
(E)Special resolution for change of name
2001-04-02 · Other
(E)Duplicate Certificate
2001-04-02 · Other
Certificate of Incorporation on Change of Name
2001-04-02 · Name Change
(E)Special resolution
2001-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-08-10 · Accounts
(E)Accounts / Financial Statements
2000-05-30 · Accounts
(E)Resignation letter from directors or secretaries
2000-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-13 · Other
(E)Accounts / Financial Statements
1999-08-27 · Accounts
(E)Accounts / Financial Statements
1999-06-15 · Accounts
(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-07-27 · Accounts
(E)Accounts / Financial Statements
1998-07-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-08-26 · Accounts
(E)Accounts / Financial Statements
1997-06-24 · Accounts
(E)Annual return
1997-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-08-08 · Accounts
(E)Accounts / Financial Statements
1996-06-24 · Accounts
(E)Annual return
1996-01-25 · Annual Return
(E)Accounts / Financial Statements
1995-08-30 · Accounts
(E)Accounts / Financial Statements
1995-05-25 · Accounts
(E)Resignation letter from directors or secretaries
1995-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-07-18 · Accounts
(E)Accounts / Financial Statements
1994-06-23 · Accounts
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-06 · Address Change
(E)Annual return
1993-07-07 · Annual Return
(E)Accounts / Financial Statements
1993-06-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-02 · Other
(E)Accounts / Financial Statements
1993-03-30 · Accounts
(E)Accounts / Financial Statements
1992-08-25 · Accounts
(E)Annual return
1992-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-02 · Other
(E)Accounts / Financial Statements
1992-05-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Special resolution
1992-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-05 · Other
(E)Accounts / Financial Statements
1991-11-05 · Accounts
(E)FIB - Return of allotments
1991-10-07 · Other
(E)Ordinary resolution
1991-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Annual return
1991-10-01 · Annual Return
(E)Memorandum of satisfaction
1991-09-26 · Memorandum & Articles
(E)Accounts / Financial Statements
1991-09-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)Special resolution
1991-06-25 · Other
Certificate of Incorporation on Change of Name
1991-06-25 · Name Change
(E)Resignation letter from directors or secretaries
1991-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-03-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Annual return
1991-03-13 · Annual Return
(E)Special resolution
1991-03-12 · Other
Certificate of Incorporation on Change of Name
1991-03-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-01-15 · Accounts
(E)Memorandum of satisfaction
1990-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2002-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-04-25 | |
| (E)Special resolution | Other | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-11 | |
| (E)Special resolution for change of name | Other | 2001-04-02 | |
| (E)Duplicate Certificate | Other | 2001-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-02 | |
| (E)Special resolution | Other | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 1993-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Special resolution | Other | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-05 | |
| (E)FIB - Return of allotments | Other | 1991-10-07 | |
| (E)Ordinary resolution | Other | 1991-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)Special resolution | Other | 1991-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Annual return | Annual Return | 1991-03-13 | |
| (E)Special resolution | Other | 1991-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)Accounts / Financial Statements | Accounts | 1991-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-01 |
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