CHINA PACIFIC INSURANCE CO., (H.K.) LIMITED — Filings & Documents (280)
Page 2 of 3
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)Accounts / Financial Statements
2002-06-25 · Accounts
(E)Accounts / Financial Statements
2002-06-17 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-26 · Share Related
(E)Ordinary resolution
2002-03-26 · Other
(E)FSC1 - Return of Allotments
2002-03-26 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-04-27 · Accounts
(E)Accounts / Financial Statements
2001-04-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-08-01 · Accounts
(E)Accounts / Financial Statements
2000-06-27 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-08-27 · Annual Return
(E)Accounts / Financial Statements
1999-05-24 · Accounts
(E)Accounts / Financial Statements
1999-05-24 · Accounts
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)Accounts / Financial Statements
1998-07-30 · Accounts
(E)Accounts / Financial Statements
1998-07-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-03 · Other
(E)FSC1 - Return of Allotments
1997-09-03 · Share Related
(E)Ordinary resolution
1997-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)Accounts / Financial Statements
1997-06-12 · Accounts
(E)Accounts / Financial Statements
1997-06-12 · Accounts
(E)FIII - Notice of increase in nominal capital
1996-12-12 · Other
(E)Ordinary resolution
1996-12-12 · Other
(E)FIB - Return of allotments
1996-12-12 · Other
(E)Annual return
1996-08-02 · Annual Return
(E)Accounts / Financial Statements
1996-07-29 · Accounts
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-22 · Other
(E)Accounts / Financial Statements
1996-06-26 · Accounts
(E)Memorandum of satisfaction
1996-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-05 · Memorandum & Articles
(E)Accounts / Financial Statements
1995-09-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)Annual return
1995-08-14 · Annual Return
(E)Accounts / Financial Statements
1995-08-14 · Accounts
(E)Ordinary resolution
1995-08-04 · Other
(E)FIB - Return of allotments
1995-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-14 · Other
(E)Ordinary resolution
1995-06-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-17 · Other
(E)Certificate of Registration of Charge
1994-11-17 · Charges
(E)Accounts / Financial Statements
1994-10-18 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-09-28 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-14 · Other
(E)Certificate of Registration of Charge
1994-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Annual return
1994-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-27 · Address Change
(E)Ordinary resolution
1994-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-27 · Other
(E)FIB - Return of allotments
1994-07-27 · Other
(E)Special resolution
1994-06-21 · Other
Certificate of Incorporation on Change of Name
1994-06-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)Annual return
1994-04-13 · Annual Return
(E) Explanatory Letter
1994-02-22 · Other
(E)Amended document
1994-02-22 · Other
(E)Accounts / Financial Statements
1993-11-19 · Accounts
(E)Accounts / Financial Statements
1993-09-29 · Accounts
(E)Annual return
1993-09-27 · Annual Return
(E)FIB - Return of allotments
1993-09-27 · Other
(E)Ordinary resolution
1993-09-06 · Other
(E)Ordinary resolution
1993-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-06 · Other
(E)Accounts / Financial Statements
1992-12-11 · Accounts
(E)Accounts / Financial Statements
1992-10-02 · Accounts
(E)Annual return
1992-02-12 · Annual Return
(E)FI - Particulars of a contract relating to shares
1991-10-10 · Other
(E)FIB - Return of allotments
1991-10-10 · Other
(E)Final statement of accounts
1991-09-25 · Other
(E)Annual return
1991-01-09 · Annual Return
(E)Accounts / Financial Statements
1990-09-28 · Accounts
(E)Annual return
1990-01-04 · Annual Return
(E)Accounts / Financial Statements
1989-10-12 · Accounts
(E)Accounts / Financial Statements
1989-09-30 · Accounts
(E)Notice of registered office and any change thereof
1989-08-15 · Address Change
(E)Annual return
1989-03-20 · Annual Return
(E)Accounts / Financial Statements
1988-09-23 · Accounts
(E)Accounts / Financial Statements
1988-09-19 · Accounts
(E)Annual return
1988-05-20 · Annual Return
(E)Memorandum of satisfaction
1988-05-03 · Memorandum & Articles
(E)Accounts / Financial Statements
1987-10-19 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-26 | |
| (E)Ordinary resolution | Other | 2002-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-03 | |
| (E)Ordinary resolution | Other | 1997-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-12 | |
| (E)Ordinary resolution | Other | 1996-12-12 | |
| (E)FIB - Return of allotments | Other | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-14 | |
| (E)Ordinary resolution | Other | 1995-08-04 | |
| (E)FIB - Return of allotments | Other | 1995-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-14 | |
| (E)Ordinary resolution | Other | 1995-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-27 | |
| (E)Ordinary resolution | Other | 1994-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-27 | |
| (E)FIB - Return of allotments | Other | 1994-07-27 | |
| (E)Special resolution | Other | 1994-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E) Explanatory Letter | Other | 1994-02-22 | |
| (E)Amended document | Other | 1994-02-22 | |
| (E)Accounts / Financial Statements | Accounts | 1993-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)FIB - Return of allotments | Other | 1993-09-27 | |
| (E)Ordinary resolution | Other | 1993-09-06 | |
| (E)Ordinary resolution | Other | 1993-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 1992-12-11 | |
| (E)Accounts / Financial Statements | Accounts | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-02-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-10-10 | |
| (E)FIB - Return of allotments | Other | 1991-10-10 | |
| (E)Final statement of accounts | Other | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 1990-09-28 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 1989-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-03-20 | |
| (E)Accounts / Financial Statements | Accounts | 1988-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 1987-10-19 |
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