BANK OF CHINA GROUP INSURANCE COMPANY LIMITED — Filings & Documents (810)
Page 6 of 9
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-11 · Other
(E)Resignation letter from directors or secretaries
1995-07-11 · Other
(E)Resignation letter from directors or secretaries
1995-07-11 · Other
(E)Resignation letter from directors or secretaries
1995-07-11 · Other
(E)Notice of registered office and any change thereof
1995-06-26 · Address Change
(E)Notice of registered office and any change thereof
1995-06-26 · Address Change
(E)Annual return
1995-06-21 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)Accounts / Financial Statements
1995-05-08 · Accounts
(E)Accounts / Financial Statements
1995-05-08 · Accounts
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1994-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-09-08 · Accounts
(E)Accounts / Financial Statements
1994-09-08 · Accounts
(E)FIXA - Notice of resignation of director or secretary
1994-08-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Annual return
1994-03-21 · Annual Return
(E)Annual return
1994-03-21 · Annual Return
(E)Ordinary resolution
1994-03-21 · Other
(E)Ordinary resolution
1994-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-21 · Other
(E)FIB - Return of allotments
1994-02-01 · Other
(E)FIB - Return of allotments
1994-02-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-24 · Other
(E)Certificate of Registration of Charge
1993-11-24 · Charges
(E)Certificate of Registration of Charge
1993-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-24 · Other
(E)Certificate of Registration of Charge
1993-11-24 · Charges
(E)Certificate of Registration of Charge
1993-11-24 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-11-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)FIB - Return of allotments
1993-05-26 · Other
(E)FIB - Return of allotments
1993-05-26 · Other
(E)Annual return
1993-05-26 · Annual Return
(E)Annual return
1993-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-04-01 · Accounts
(E)Accounts / Financial Statements
1993-04-01 · Accounts
(E)Notice of registered office and any change thereof
1993-03-19 · Address Change
(E)Notice of registered office and any change thereof
1993-03-19 · Address Change
(E)Special resolution
1993-03-03 · Other
(E)Special resolution
1993-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Special resolution
1992-08-13 · Other
(E)Special resolution
1992-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-25 · Director/Secretary Change
(E)Special resolution
1992-07-23 · Other
(E)Special resolution
1992-07-23 · Other
Certificate of Incorporation on Change of Name
1992-07-23 · Name Change
Certificate of Incorporation on Change of Name
1992-07-23 · Name Change
(E)Ordinary resolution
1992-07-13 · Other
(E)Ordinary resolution
1992-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-13 · Other
(E)FIB - Return of allotments
1992-07-13 · Other
(E)FIB - Return of allotments
1992-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-11 · Director/Secretary Change
(E)Ordinary resolution
1992-07-06 · Other
(E)Ordinary resolution
1992-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-30 · Other
(E)Resignation letter from directors or secretaries
1992-06-30 · Other
(E)Resignation letter from directors or secretaries
1992-06-30 · Other
(E)Resignation letter from directors or secretaries
1992-06-30 · Other
(E)Accounts / Financial Statements
1992-06-30 · Accounts
(E)Accounts / Financial Statements
1992-06-30 · Accounts
(E)FIB - Return of allotments
1992-04-13 · Other
(E)FIB - Return of allotments
1992-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Ordinary resolution
1992-03-23 · Other
(E)Ordinary resolution
1992-03-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-08 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-03-21 | |
| (E)Annual return | Annual Return | 1994-03-21 | |
| (E)Ordinary resolution | Other | 1994-03-21 | |
| (E)Ordinary resolution | Other | 1994-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-21 | |
| (E)FIB - Return of allotments | Other | 1994-02-01 | |
| (E)FIB - Return of allotments | Other | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)FIB - Return of allotments | Other | 1993-05-26 | |
| (E)FIB - Return of allotments | Other | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 1993-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 1993-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-19 | |
| (E)Special resolution | Other | 1993-03-03 | |
| (E)Special resolution | Other | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Special resolution | Other | 1992-08-13 | |
| (E)Special resolution | Other | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-25 | |
| (E)Special resolution | Other | 1992-07-23 | |
| (E)Special resolution | Other | 1992-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-23 | |
| (E)Ordinary resolution | Other | 1992-07-13 | |
| (E)Ordinary resolution | Other | 1992-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-13 | |
| (E)FIB - Return of allotments | Other | 1992-07-13 | |
| (E)FIB - Return of allotments | Other | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-11 | |
| (E)Ordinary resolution | Other | 1992-07-06 | |
| (E)Ordinary resolution | Other | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-30 | |
| (E)FIB - Return of allotments | Other | 1992-04-13 | |
| (E)FIB - Return of allotments | Other | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Ordinary resolution | Other | 1992-03-23 | |
| (E)Ordinary resolution | Other | 1992-03-23 |
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