CHINA PING AN INSURANCE (HONG KONG) COMPANY LIMITED — Filings & Documents (296)
Page 2 of 3
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-05 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2008-06-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2007-10-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)Accounts / Financial Statements
2007-06-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)Ordinary resolution
2007-04-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-20 · Share Related
(E)FSC1 - Return of Allotments
2007-04-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)Accounts submitted under Cap. 41
2006-09-18 · Accounts
(E)Accounts / Financial Statements
2006-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-25 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-06-23 · Accounts
(E)Accounts submitted under Cap. 41
2005-04-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-21 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-06-17 · Accounts
(E)Accounts / Financial Statements
2004-06-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-11-27 · Charges
(E)FM1 - Mortgage or charge details
2003-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)Accounts / Financial Statements
2003-09-04 · Accounts
(E)Accounts / Financial Statements
2003-09-04 · Accounts
(E)Certificate of Registration of Charge
2003-05-27 · Charges
(E)FM1 - Mortgage or charge details
2003-05-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-10-23 · Charges
(E)FM1 - Mortgage or charge details
2002-10-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-20 · Charges
(E)FM1 - Mortgage or charge details
2002-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-04-26 · Accounts
(E)Accounts / Financial Statements
2002-04-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-04-24 · Accounts
(E)Accounts / Financial Statements
2001-04-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)Amended document
2000-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)Accounts / Financial Statements
2000-06-29 · Accounts
(E)Accounts / Financial Statements
2000-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-06 · Share Related
(E)Ordinary resolution
1999-09-06 · Other
(E)FSC1 - Return of Allotments
1999-09-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-05-17 · Accounts
(E)Accounts / Financial Statements
1999-05-17 · Accounts
(E)Memorandum of satisfaction
1999-01-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-04-16 · Accounts
(E)Accounts / Financial Statements
1998-04-16 · Accounts
(E)Certificate of Registration of Charge
1998-04-14 · Charges
(E)FM1 - Mortgage or charge details
1998-04-14 · Charges
(E)Certificate of Registration of Charge
1998-01-12 · Charges
(E)FM1 - Mortgage or charge details
1998-01-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-06-27 · Accounts
(E)Accounts / Financial Statements
1997-04-01 · Accounts
(E)FI - Particulars of a contract relating to shares
1996-09-13 · Other
(E)FIB - Return of allotments
1996-09-13 · Other
(E)Amended document
1996-09-02 · Other
(E)Annual return
1996-08-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-08-27 · Other
(E)Ordinary resolution
1996-08-27 · Other
(E)Accounts / Financial Statements
1996-05-04 · Accounts
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)Annual return
1995-08-24 · Annual Return
(E)Accounts / Financial Statements
1995-04-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Annual return
1994-12-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)Ordinary resolution | Other | 2007-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-25 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)Amended document | Other | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-06 | |
| (E)Ordinary resolution | Other | 1999-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-16 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-09-13 | |
| (E)FIB - Return of allotments | Other | 1996-09-13 | |
| (E)Amended document | Other | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-27 | |
| (E)Ordinary resolution | Other | 1996-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-12-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.