MIN XIN INSURANCE COMPANY LIMITED — Filings & Documents (293)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Special resolution
1988-09-08 · Other
(E)Resignation letter from directors or secretaries
1988-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Special resolution
1988-07-29 · Other
Certificate of Incorporation on Change of Name
1988-07-29 · Name Change
(E)Accounts / Financial Statements
1988-07-16 · Accounts
(E)Accounts / Financial Statements
1988-07-16 · Accounts
(E)FVIIB - Notice of situation of register of charges
1988-06-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-03 · Other
(E)Annual return
1988-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1987-06-25 · Accounts
(E)Accounts / Financial Statements
1987-06-25 · Accounts
(E)Annual return
1987-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1986-06-20 · Accounts
(E)Accounts / Financial Statements
1986-06-20 · Accounts
(E)FVIIB - Notice of situation of register of charges
1986-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-26 · Director/Secretary Change
(E)Annual return
1986-04-26 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-12 · Memorandum & Articles
(E)Special resolution
1985-07-27 · Other
(E)Annual return
1985-07-17 · Annual Return
(E)Accounts / Financial Statements
1985-07-16 · Accounts
(E)Accounts / Financial Statements
1985-07-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-17 · Director/Secretary Change
(E)Accounts / Financial Statements
1984-06-25 · Accounts
(E)Annual return
1984-06-02 · Annual Return
(E)Accounts / Financial Statements
1983-07-06 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-01 · Other
(E)Annual return
1983-07-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-23 · Other
(E)Notice of registered office and any change thereof
1983-03-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-16 · Other
(E)Accounts / Financial Statements
1982-07-02 · Accounts
(E)Annual return
1982-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-04 · Other
(E)Annual return
1981-09-04 · Annual Return
(E)Accounts / Financial Statements
1981-08-10 · Accounts
(E)Annual return
1981-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-31 · Other
(E)Annual return
1981-03-12 · Annual Return
(E)FIB - Return of allotments
1981-01-08 · Other
(E)Ordinary resolution
1981-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-06 · Other
(E)Accounts / Financial Statements
1980-09-11 · Accounts
(E)Accounts / Financial Statements
1980-07-24 · Accounts
(E)FIB - Return of allotments
1980-05-16 · Other
(E)Annual return
1980-01-03 · Annual Return
(E)Memorandum & Articles of Association
1979-07-11 · Memorandum & Articles
(E)Accounts / Financial Statements
1979-06-29 · Accounts
(E)Notice of registered office and any change thereof
1979-05-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-28 · Other
(E)Annual return
1979-02-14 · Annual Return
(E)Accounts / Financial Statements
1978-12-07 · Accounts
(E)Statutory Declaration
1978-10-09 · Other
(E)Amended document
1978-10-09 · Other
(E)Annual return
1978-02-10 · Annual Return
(E)FIB - Return of allotments
1977-12-22 · Other
(E)Accounts / Financial Statements
1977-07-14 · Accounts
(E)Special resolution
1977-02-28 · Other
(E)Notice of registered office and any change thereof
1977-01-19 · Address Change
(E)Accounts / Financial Statements
1976-11-30 · Accounts
(E)Annual return
1976-11-08 · Annual Return
(E)Accounts / Financial Statements
1976-02-24 · Accounts
(E)Notice of registered office and any change thereof
1975-10-21 · Address Change
(E)Annual return
1975-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-26 · Other
(E)Special resolution
1975-03-12 · Other
(E)Annual return
1975-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-27 · Other
(E)FIB - Return of allotments
1974-03-27 · Other
(E)Notice of registered office and any change thereof
1974-03-12 · Address Change
(E)Memorandum & Articles of Association
1974-03-08 · Memorandum & Articles
(E)Statutory Declaration
1974-03-08 · Other
Certificate of Incorporation
1974-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Special resolution | Other | 1988-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Special resolution | Other | 1988-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-03 | |
| (E)Annual return | Annual Return | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-25 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-26 | |
| (E)Annual return | Annual Return | 1986-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-12 | |
| (E)Special resolution | Other | 1985-07-27 | |
| (E)Annual return | Annual Return | 1985-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 1984-06-25 | |
| (E)Annual return | Annual Return | 1984-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 1983-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-01 | |
| (E)Annual return | Annual Return | 1983-07-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1982-07-02 | |
| (E)Annual return | Annual Return | 1982-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-04 | |
| (E)Annual return | Annual Return | 1981-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 1981-08-10 | |
| (E)Annual return | Annual Return | 1981-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-31 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)FIB - Return of allotments | Other | 1981-01-08 | |
| (E)Ordinary resolution | Other | 1981-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 1980-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 1980-07-24 | |
| (E)FIB - Return of allotments | Other | 1980-05-16 | |
| (E)Annual return | Annual Return | 1980-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 1979-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-28 | |
| (E)Annual return | Annual Return | 1979-02-14 | |
| (E)Accounts / Financial Statements | Accounts | 1978-12-07 | |
| (E)Statutory Declaration | Other | 1978-10-09 | |
| (E)Amended document | Other | 1978-10-09 | |
| (E)Annual return | Annual Return | 1978-02-10 | |
| (E)FIB - Return of allotments | Other | 1977-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 1977-07-14 | |
| (E)Special resolution | Other | 1977-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 1976-11-30 | |
| (E)Annual return | Annual Return | 1976-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 1976-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-21 | |
| (E)Annual return | Annual Return | 1975-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-26 | |
| (E)Special resolution | Other | 1975-03-12 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-27 | |
| (E)FIB - Return of allotments | Other | 1974-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-03-08 | |
| (E)Statutory Declaration | Other | 1974-03-08 | |
| Certificate of Incorporation | Incorporation | 1974-03-08 |
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