ARMOUR INSURANCE COMPANY LIMITED — Filings & Documents (82)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)Court order
1991-10-15 · Other
(E)Resignation letter from directors or secretaries
1990-08-24 · Other
(E)Court order
1990-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Ordinary resolution
1989-11-20 · Other
(E)Annual return
1989-11-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-11-18 · Accounts
(E)Annual return
1988-05-13 · Annual Return
(E)Accounts / Financial Statements
1987-11-11 · Accounts
(E)Annual return
1987-02-06 · Annual Return
(E)Accounts / Financial Statements
1987-01-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)Annual return
1985-12-19 · Annual Return
(E)Accounts / Financial Statements
1985-11-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)Annual return
1984-10-25 · Annual Return
(E)Accounts / Financial Statements
1984-10-01 · Accounts
(E)Accounts / Financial Statements
1983-11-23 · Accounts
(E)Annual return
1983-11-21 · Annual Return
(E)FIB - Return of allotments
1983-11-02 · Other
(E)FI - Particulars of a contract relating to shares
1983-11-02 · Other
(E)Ordinary resolution
1983-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-19 · Other
(E)Annual return
1983-02-26 · Annual Return
(E)Accounts / Financial Statements
1982-12-01 · Accounts
(E)Annual return
1982-02-05 · Annual Return
(E)Accounts / Financial Statements
1981-12-18 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-08 · Other
(E)Ordinary resolution
1981-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-14 · Other
(E)FIB - Return of allotments
1981-04-14 · Other
(E)FI - Particulars of a contract relating to shares
1981-04-14 · Other
(E)Annual return
1981-03-18 · Annual Return
(E)Accounts / Financial Statements
1981-03-09 · Accounts
(E)FIB - Return of allotments
1980-03-19 · Other
(E)FI - Particulars of a contract relating to shares
1980-03-19 · Other
(E)Ordinary resolution
1980-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-06 · Other
(E)Annual return
1979-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-28 · Other
(E)Accounts / Financial Statements
1979-08-01 · Accounts
(E)FIB - Return of allotments
1979-04-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-28 · Other
(E)Annual return
1979-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-16 · Address Change
(E)Accounts / Financial Statements
1978-12-29 · Accounts
(E)Special resolution
1978-12-05 · Other
Certificate of Incorporation on Change of Name
1978-12-05 · Name Change
(E)Ordinary resolution
1978-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-22 · Other
(E)FIB - Return of allotments
1978-05-22 · Other
(E)Accounts / Financial Statements
1978-01-17 · Accounts
(E)Annual return
1978-01-05 · Annual Return
(E)Accounts / Financial Statements
1977-10-27 · Accounts
(E)Notice of registered office and any change thereof
1977-10-14 · Address Change
(E)Annual return
1977-02-15 · Annual Return
(E)Annual return
1977-01-28 · Annual Return
(E)Memorandum & Articles of Association
1976-10-12 · Memorandum & Articles
(E)Special resolution
1976-09-18 · Other
(E)Special resolution
1976-08-12 · Other
(E)Memorandum & Articles of Association
1976-08-12 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1976-08-12 · Other
(E)FIB - Return of allotments
1976-08-12 · Other
(E)FIB - Return of allotments
1976-04-09 · Other
(E)FIB - Return of allotments
1975-12-12 · Other
(E)Notice filed under s.54
1975-12-12 · Other
(E)Annual return
1975-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1975-08-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-23 · Other
(E)Annual return
1975-03-11 · Annual Return
(E)FIB - Return of allotments
1974-06-03 · Other
(E)Notice of registered office and any change thereof
1974-05-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-10 · Other
(E)FIB - Return of allotments
1974-05-10 · Other
(E)Memorandum & Articles of Association
1974-02-26 · Memorandum & Articles
(E)Statutory Declaration
1974-02-26 · Other
Certificate of Incorporation
1974-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)Court order | Other | 1991-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-24 | |
| (E)Court order | Other | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Ordinary resolution | Other | 1989-11-20 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 1987-11-11 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 1985-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 1984-10-01 | |
| (E)Accounts / Financial Statements | Accounts | 1983-11-23 | |
| (E)Annual return | Annual Return | 1983-11-21 | |
| (E)FIB - Return of allotments | Other | 1983-11-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-11-02 | |
| (E)Ordinary resolution | Other | 1983-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-19 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)Accounts / Financial Statements | Accounts | 1982-12-01 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 1981-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-08 | |
| (E)Ordinary resolution | Other | 1981-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-14 | |
| (E)FIB - Return of allotments | Other | 1981-04-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-04-14 | |
| (E)Annual return | Annual Return | 1981-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 1981-03-09 | |
| (E)FIB - Return of allotments | Other | 1980-03-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-03-19 | |
| (E)Ordinary resolution | Other | 1980-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-06 | |
| (E)Annual return | Annual Return | 1979-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 1979-08-01 | |
| (E)FIB - Return of allotments | Other | 1979-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-28 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 1978-12-29 | |
| (E)Special resolution | Other | 1978-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-12-05 | |
| (E)Ordinary resolution | Other | 1978-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-22 | |
| (E)FIB - Return of allotments | Other | 1978-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 1978-01-17 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 1977-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-14 | |
| (E)Annual return | Annual Return | 1977-02-15 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-12 | |
| (E)Special resolution | Other | 1976-09-18 | |
| (E)Special resolution | Other | 1976-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-08-12 | |
| (E)FIB - Return of allotments | Other | 1976-08-12 | |
| (E)FIB - Return of allotments | Other | 1976-04-09 | |
| (E)FIB - Return of allotments | Other | 1975-12-12 | |
| (E)Notice filed under s.54 | Other | 1975-12-12 | |
| (E)Annual return | Annual Return | 1975-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-23 | |
| (E)Annual return | Annual Return | 1975-03-11 | |
| (E)FIB - Return of allotments | Other | 1974-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-10 | |
| (E)FIB - Return of allotments | Other | 1974-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-02-26 | |
| (E)Statutory Declaration | Other | 1974-02-26 | |
| Certificate of Incorporation | Incorporation | 1974-02-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.