Sompo Japan Nipponkoa Management (HK) Company Limited — Filings & Documents (278)

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(E)Certificate of Registration of Charge

1990-08-01 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-02 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-05-25 · Other

(E)Certificate of Registration of Charge

1990-05-25 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-24 · Director/Secretary Change

(E)Annual return

1989-12-02 · Annual Return

(E)Accounts / Financial Statements

1989-11-10 · Accounts

(E)Accounts / Financial Statements

1989-08-11 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-14 · Director/Secretary Change

(E)FIB - Return of allotments

1989-04-28 · Other

(E)Notice of registered office and any change thereof

1989-03-18 · Address Change

(E)Accounts / Financial Statements

1989-02-09 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-15 · Director/Secretary Change

(E)Annual return

1988-12-06 · Annual Return

(E)Accounts / Financial Statements

1988-10-31 · Accounts

(E)Ordinary resolution

1988-10-31 · Other

(E)FIII - Notice of increase in nominal capital

1988-10-31 · Other

(E)FIB - Return of allotments

1988-10-31 · Other

(E)Annual return

1988-02-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-03 · Director/Secretary Change

(E)Accounts / Financial Statements

1987-10-26 · Accounts

(E)Annual return

1987-01-12 · Annual Return

(E)Accounts / Financial Statements

1986-11-07 · Accounts

(E)Annual return

1986-01-27 · Annual Return

(E)Accounts / Financial Statements

1985-11-07 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-31 · Director/Secretary Change

(E)Annual return

1985-01-25 · Annual Return

(E)Accounts / Financial Statements

1984-10-31 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-26 · Other

(E)Notice of registered office and any change thereof

1984-01-11 · Address Change

(E)Annual return

1984-01-11 · Annual Return

(E)FIB - Return of allotments

1983-12-07 · Other

(E)Accounts / Financial Statements

1983-10-31 · Accounts

(E)Ordinary resolution

1983-06-21 · Other

(E)FIII - Notice of increase in nominal capital

1983-06-21 · Other

(E)Annual return

1983-02-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-02-01 · Other

(E)Accounts / Financial Statements

1982-11-10 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-07 · Other

(E)Annual return

1982-02-09 · Annual Return

(E)Accounts / Financial Statements

1981-11-20 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1981-07-23 · Other

(E)FIB - Return of allotments

1981-06-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-18 · Other

(E)Annual return

1981-01-28 · Annual Return

(E)Accounts / Financial Statements

1980-08-11 · Accounts

(E)FIB - Return of allotments

1980-05-05 · Other

(E)Notice of registered office and any change thereof

1980-04-26 · Address Change

(E)Annual return

1980-01-29 · Annual Return

(E)Accounts / Financial Statements

1979-11-13 · Accounts

(E)Annual return

1979-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-23 · Other

(E)Accounts / Financial Statements

1978-11-06 · Accounts

(E)Notice of registered office and any change thereof

1978-01-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-21 · Other

(E)Annual return

1978-01-21 · Annual Return

(E)Accounts / Financial Statements

1977-11-04 · Accounts

(E)FIB - Return of allotments

1977-02-23 · Other

(E)Accounts / Financial Statements

1977-02-07 · Accounts

(E)Annual return

1977-01-11 · Annual Return

(E)Accounts / Financial Statements

1976-11-05 · Accounts

(E)Declaration of solvency

1976-10-04 · Other

(E)Accounts / Financial Statements

1976-03-22 · Accounts

(E)Special resolution

1976-01-17 · Other

(E)Annual return

1976-01-15 · Annual Return

(E)Annual return

1975-01-24 · Annual Return

(E)Accounts / Financial Statements

1974-10-16 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1974-10-10 · Other

(E)Annual return

1974-01-31 · Annual Return

(E)FIB - Return of allotments

1973-10-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-07-30 · Other

(E)FIII - Notice of increase in nominal capital

1973-03-02 · Other

(E)Notice of registered office and any change thereof

1973-02-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-02-23 · Other

(E)Ordinary resolution

1973-01-18 · Other

(E)Memorandum & Articles of Association

1973-01-03 · Memorandum & Articles

(E)Statutory Declaration

1973-01-03 · Other

Certificate of Incorporation

1973-01-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Certificate of Registration of Charge	Charges	1990-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-05-25
(E)Certificate of Registration of Charge	Charges	1990-05-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-24
(E)Annual return	Annual Return	1989-12-02
(E)Accounts / Financial Statements	Accounts	1989-11-10
(E)Accounts / Financial Statements	Accounts	1989-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-14
(E)FIB - Return of allotments	Other	1989-04-28
(E)Notice of registered office and any change thereof	Address Change	1989-03-18
(E)Accounts / Financial Statements	Accounts	1989-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-15
(E)Annual return	Annual Return	1988-12-06
(E)Accounts / Financial Statements	Accounts	1988-10-31
(E)Ordinary resolution	Other	1988-10-31
(E)FIII - Notice of increase in nominal capital	Other	1988-10-31
(E)FIB - Return of allotments	Other	1988-10-31
(E)Annual return	Annual Return	1988-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-03
(E)Accounts / Financial Statements	Accounts	1987-10-26
(E)Annual return	Annual Return	1987-01-12
(E)Accounts / Financial Statements	Accounts	1986-11-07
(E)Annual return	Annual Return	1986-01-27
(E)Accounts / Financial Statements	Accounts	1985-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-31
(E)Annual return	Annual Return	1985-01-25
(E)Accounts / Financial Statements	Accounts	1984-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-26
(E)Notice of registered office and any change thereof	Address Change	1984-01-11
(E)Annual return	Annual Return	1984-01-11
(E)FIB - Return of allotments	Other	1983-12-07
(E)Accounts / Financial Statements	Accounts	1983-10-31
(E)Ordinary resolution	Other	1983-06-21
(E)FIII - Notice of increase in nominal capital	Other	1983-06-21
(E)Annual return	Annual Return	1983-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-01
(E)Accounts / Financial Statements	Accounts	1982-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-07
(E)Annual return	Annual Return	1982-02-09
(E)Accounts / Financial Statements	Accounts	1981-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-23
(E)FIB - Return of allotments	Other	1981-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-18
(E)Annual return	Annual Return	1981-01-28
(E)Accounts / Financial Statements	Accounts	1980-08-11
(E)FIB - Return of allotments	Other	1980-05-05
(E)Notice of registered office and any change thereof	Address Change	1980-04-26
(E)Annual return	Annual Return	1980-01-29
(E)Accounts / Financial Statements	Accounts	1979-11-13
(E)Annual return	Annual Return	1979-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-23
(E)Accounts / Financial Statements	Accounts	1978-11-06
(E)Notice of registered office and any change thereof	Address Change	1978-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-21
(E)Annual return	Annual Return	1978-01-21
(E)Accounts / Financial Statements	Accounts	1977-11-04
(E)FIB - Return of allotments	Other	1977-02-23
(E)Accounts / Financial Statements	Accounts	1977-02-07
(E)Annual return	Annual Return	1977-01-11
(E)Accounts / Financial Statements	Accounts	1976-11-05
(E)Declaration of solvency	Other	1976-10-04
(E)Accounts / Financial Statements	Accounts	1976-03-22
(E)Special resolution	Other	1976-01-17
(E)Annual return	Annual Return	1976-01-15
(E)Annual return	Annual Return	1975-01-24
(E)Accounts / Financial Statements	Accounts	1974-10-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-10
(E)Annual return	Annual Return	1974-01-31
(E)FIB - Return of allotments	Other	1973-10-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-30
(E)FIII - Notice of increase in nominal capital	Other	1973-03-02
(E)Notice of registered office and any change thereof	Address Change	1973-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-23
(E)Ordinary resolution	Other	1973-01-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-01-03
(E)Statutory Declaration	Other	1973-01-03
Certificate of Incorporation	Incorporation	1973-01-03

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