CHINA PACIFIC INSURANCE CO., (H.K.) LIMITED — Filings & Documents (280)
Page 3 of 3
(E)Accounts / Financial Statements
1987-09-30 · Accounts
(E)Annual return
1987-01-26 · Annual Return
(E)Accounts / Financial Statements
1986-10-02 · Accounts
(E)Accounts / Financial Statements
1986-09-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)Memorandum of satisfaction
1985-11-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1985-09-24 · Accounts
(E)Ordinary resolution
1985-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Annual return
1985-01-23 · Annual Return
(E)FIB - Return of allotments
1985-01-23 · Other
(E)Accounts / Financial Statements
1984-09-27 · Accounts
(E)FIB - Return of allotments
1984-03-22 · Other
(E)Annual return
1984-03-15 · Annual Return
(E)Ordinary resolution
1984-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-02 · Other
(E)Ordinary resolution
1984-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-30 · Other
(E)Certificate of Registration of Charge
1983-11-30 · Charges
(E)Accounts / Financial Statements
1983-09-30 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-24 · Other
(E)Annual return
1983-02-23 · Annual Return
(E)Final statement of accounts
1982-10-06 · Other
(E)Reprint of Memorandum & Articles of Association
1982-09-01 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-11 · Other
(E)Notice/Form
1982-04-20 · Other
(E)Agreement or contract
1982-04-20 · Other
(E)Special resolution
1982-04-17 · Other
(E)FIB - Return of allotments
1982-03-25 · Other
(E)Annual return
1982-03-25 · Annual Return
(E)Ordinary resolution
1982-01-29 · Other
(E)FIB - Return of allotments
1982-01-29 · Other
(E)FI - Particulars of a contract relating to shares
1982-01-29 · Other
(E)FIB - Return of allotments
1982-01-29 · Other
(E)FI - Particulars of a contract relating to shares
1982-01-29 · Other
(E)FIB - Return of allotments
1981-12-10 · Other
(E)FI - Particulars of a contract relating to shares
1981-12-10 · Other
(E)FIB - Return of allotments
1981-10-27 · Other
(E)FI - Particulars of a contract relating to shares
1981-10-27 · Other
(E)Final statement of accounts
1981-10-13 · Other
(E)Ordinary resolution
1981-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-21 · Other
(E)Annual return
1981-01-28 · Annual Return
(E)Accounts / Financial Statements
1980-10-22 · Accounts
(E)FIB - Return of allotments
1980-08-12 · Other
(E)FI - Particulars of a contract relating to shares
1980-08-12 · Other
(E)FIB - Return of allotments
1980-08-12 · Other
(E)FI - Particulars of a contract relating to shares
1980-08-12 · Other
(E)FIB - Return of allotments
1980-08-07 · Other
(E)Special resolution
1980-08-02 · Other
(E)FIB - Return of allotments
1980-03-27 · Other
(E)FIB - Return of allotments
1980-03-13 · Other
(E)FI - Particulars of a contract relating to shares
1980-03-13 · Other
(E)Annual return
1980-03-12 · Annual Return
(E)Ordinary resolution
1980-02-26 · Other
(E)Ordinary and special resolution
1979-12-14 · Other
(E)FIB - Return of allotments
1979-12-14 · Other
(E)FI - Particulars of a contract relating to shares
1979-12-14 · Other
(E)Accounts / Financial Statements
1979-10-08 · Accounts
(E)Annual return
1979-02-13 · Annual Return
(E)Accounts / Financial Statements
1978-11-01 · Accounts
(E)Special resolution
1978-09-29 · Other
(E)Annual return
1978-04-03 · Annual Return
(E)Accounts / Financial Statements
1978-01-28 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-28 · Other
(E)Certificate of Registration of Charge
1977-11-28 · Charges
(E)Notice of registered office and any change thereof
1977-11-01 · Address Change
(E)FIB - Return of allotments
1977-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-15 · Other
(E)Annual return
1977-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1976-07-31 · Address Change
(E)Memorandum & Articles of Association
1976-07-30 · Memorandum & Articles
(E)Statutory Declaration
1976-07-30 · Other
Certificate of Incorporation
1976-07-30 · Incorporation
(E)FNAR1 - Annual Return
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1987-09-30 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 1986-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 1985-09-24 | |
| (E)Ordinary resolution | Other | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FIB - Return of allotments | Other | 1985-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 1984-09-27 | |
| (E)FIB - Return of allotments | Other | 1984-03-22 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)Ordinary resolution | Other | 1984-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-02 | |
| (E)Ordinary resolution | Other | 1984-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-30 | |
| (E)Accounts / Financial Statements | Accounts | 1983-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-24 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Final statement of accounts | Other | 1982-10-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-11 | |
| (E)Notice/Form | Other | 1982-04-20 | |
| (E)Agreement or contract | Other | 1982-04-20 | |
| (E)Special resolution | Other | 1982-04-17 | |
| (E)FIB - Return of allotments | Other | 1982-03-25 | |
| (E)Annual return | Annual Return | 1982-03-25 | |
| (E)Ordinary resolution | Other | 1982-01-29 | |
| (E)FIB - Return of allotments | Other | 1982-01-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-01-29 | |
| (E)FIB - Return of allotments | Other | 1982-01-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-01-29 | |
| (E)FIB - Return of allotments | Other | 1981-12-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-12-10 | |
| (E)FIB - Return of allotments | Other | 1981-10-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-10-27 | |
| (E)Final statement of accounts | Other | 1981-10-13 | |
| (E)Ordinary resolution | Other | 1981-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-21 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 1980-10-22 | |
| (E)FIB - Return of allotments | Other | 1980-08-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-08-12 | |
| (E)FIB - Return of allotments | Other | 1980-08-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-08-12 | |
| (E)FIB - Return of allotments | Other | 1980-08-07 | |
| (E)Special resolution | Other | 1980-08-02 | |
| (E)FIB - Return of allotments | Other | 1980-03-27 | |
| (E)FIB - Return of allotments | Other | 1980-03-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-03-13 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)Ordinary resolution | Other | 1980-02-26 | |
| (E)Ordinary and special resolution | Other | 1979-12-14 | |
| (E)FIB - Return of allotments | Other | 1979-12-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 1979-10-08 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 1978-11-01 | |
| (E)Special resolution | Other | 1978-09-29 | |
| (E)Annual return | Annual Return | 1978-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 1978-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-01 | |
| (E)FIB - Return of allotments | Other | 1977-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-15 | |
| (E)Annual return | Annual Return | 1977-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-30 | |
| (E)Statutory Declaration | Other | 1976-07-30 | |
| Certificate of Incorporation | Incorporation | 1976-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNSC1 - Return of Allotment | Share Related |
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