BANK OF CHINA GROUP INSURANCE COMPANY LIMITED — Filings & Documents (810)
Page 5 of 9
(E)Resignation letter from directors or secretaries
1998-11-12 · Other
(E)Resignation letter from directors or secretaries
1998-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)Certificate of Registration of Charge
1998-04-28 · Charges
(E)Certificate of Registration of Charge
1998-04-28 · Charges
(E)FM1 - Mortgage or charge details
1998-04-28 · Charges
(E)FM1 - Mortgage or charge details
1998-04-28 · Charges
(E)Accounts / Financial Statements
1998-04-01 · Accounts
(E)Accounts / Financial Statements
1998-04-01 · Accounts
(E)Accounts / Financial Statements
1998-04-01 · Accounts
(E)Accounts / Financial Statements
1998-04-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-25 · Other
(E)Resignation letter from directors or secretaries
1998-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-12 · Other
(E)Resignation letter from directors or secretaries
1998-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)Accounts / Financial Statements
1997-12-03 · Accounts
(E)Accounts / Financial Statements
1997-12-03 · Accounts
(E)Accounts / Financial Statements
1997-12-03 · Accounts
(E)Accounts / Financial Statements
1997-12-03 · Accounts
(E)FSC1 - Return of Allotments
1997-11-11 · Share Related
(E)FSC1 - Return of Allotments
1997-11-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-07 · Other
(E)FIB - Return of allotments
1997-07-07 · Other
(E)FIB - Return of allotments
1997-07-07 · Other
(E)Ordinary resolution
1997-07-07 · Other
(E)Ordinary resolution
1997-07-07 · Other
(E)Ordinary resolution
1997-07-07 · Other
(E)Ordinary resolution
1997-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)Resignation letter from directors or secretaries
1997-03-12 · Other
(E)Resignation letter from directors or secretaries
1997-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Annual return
1996-07-03 · Annual Return
(E)Annual return
1996-07-03 · Annual Return
(E)Accounts / Financial Statements
1996-04-01 · Accounts
(E)Accounts / Financial Statements
1996-04-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-13 · Other
(E)Resignation letter from directors or secretaries
1996-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-10 · Other
(E)Resignation letter from directors or secretaries
1996-01-10 · Other
(E)FIB - Return of allotments
1995-12-08 · Other
(E)FIB - Return of allotments
1995-12-08 · Other
(E)Ordinary resolution
1995-11-03 · Other
(E)Ordinary resolution
1995-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-15 · Other
(E)Resignation letter from directors or secretaries
1995-09-15 · Other
(E)Ordinary resolution
1995-08-14 · Other
(E)Ordinary resolution
1995-08-14 · Other
(E)FIB - Return of allotments
1995-08-14 · Other
(E)FIB - Return of allotments
1995-08-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1998-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)Accounts / Financial Statements | Accounts | 1997-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 1997-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 1997-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 1997-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-07 | |
| (E)FIB - Return of allotments | Other | 1997-07-07 | |
| (E)FIB - Return of allotments | Other | 1997-07-07 | |
| (E)Ordinary resolution | Other | 1997-07-07 | |
| (E)Ordinary resolution | Other | 1997-07-07 | |
| (E)Ordinary resolution | Other | 1997-07-07 | |
| (E)Ordinary resolution | Other | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-10 | |
| (E)FIB - Return of allotments | Other | 1995-12-08 | |
| (E)FIB - Return of allotments | Other | 1995-12-08 | |
| (E)Ordinary resolution | Other | 1995-11-03 | |
| (E)Ordinary resolution | Other | 1995-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-15 | |
| (E)Ordinary resolution | Other | 1995-08-14 | |
| (E)Ordinary resolution | Other | 1995-08-14 | |
| (E)FIB - Return of allotments | Other | 1995-08-14 | |
| (E)FIB - Return of allotments | Other | 1995-08-14 |
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