HSBC INSURANCE (ASIA) LIMITED — Filings & Documents (409)
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(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-05 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2012-06-29 · Accounts
(E)FSC1 - Return of Allotments
2012-05-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-16 · Share Related
(E)FSC1 - Return of Allotments
2011-12-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-08 · Share Related
(E)FSC1 - Return of Allotments
2011-09-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-14 · Share Related
(E)FSC1 - Return of Allotments
2010-12-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-25 · Share Related
(E)FSC1 - Return of Allotments
2010-08-25 · Share Related
(E)Accounts submitted under Cap. 41
2010-06-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-29 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2009-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-08 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2008-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-06-29 · Accounts
(E)Accounts submitted under Cap. 41
2007-06-29 · Accounts
(E)Accounts submitted under Cap. 41
2007-06-29 · Accounts
(E)Accounts submitted under Cap. 41
2007-06-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-06-30 · Accounts
(E)Accounts submitted under Cap. 41
2006-06-30 · Accounts
(E)Accounts submitted under Cap. 41
2006-06-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-05-03 · Accounts
(E)Accounts submitted under Cap. 41
2005-05-03 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2005-03-01 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)Accounts / Financial Statements
2004-02-25 · Accounts
(E)Accounts / Financial Statements
2004-02-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)Special resolution
2004-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-12 · Annual Return
(E)Accounts / Financial Statements
2003-03-04 · Accounts
(E)Accounts / Financial Statements
2003-03-04 · Accounts
(E)Accounts / Financial Statements
2003-03-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-07-02 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2002-05-19 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-04-30 · Accounts
(E)Accounts / Financial Statements
2002-04-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-06-29 · Accounts
(E)Accounts / Financial Statements
2001-05-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-05-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-27 · Address Change
(E)Accounts / Financial Statements
2000-06-07 · Accounts
(E)Accounts / Financial Statements
2000-06-07 · Accounts
(E)Special resolution for change of name
2000-04-19 · Other
Certificate of Incorporation on Change of Name
2000-04-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-05 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-25 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-08 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-06-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-05-03 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)Accounts / Financial Statements | Accounts | 2004-02-25 | |
| (E)Accounts / Financial Statements | Accounts | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)Special resolution | Other | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-12 | |
| (E)Accounts / Financial Statements | Accounts | 2003-03-04 | |
| (E)Accounts / Financial Statements | Accounts | 2003-03-04 | |
| (E)Accounts / Financial Statements | Accounts | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2002-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-07 | |
| (E)Special resolution for change of name | Other | 2000-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 |
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