FALCON INSURANCE COMPANY (HONG KONG) LIMITED — Filings & Documents (332)
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(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-05-13 · Accounts
(E)Accounts / Financial Statements
2003-05-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-10 · Address Change
(E)Accounts / Financial Statements
2002-04-30 · Accounts
(E)Accounts / Financial Statements
2002-04-29 · Accounts
(E)Copy of notice of resignation of auditor
2002-04-09 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-28 · Name Change
(E)Special resolution for change of name
2001-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-05-31 · Accounts
(E)Accounts / Financial Statements
2001-05-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-08-18 · Accounts
(E)Accounts / Financial Statements
2000-08-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)Accounts / Financial Statements
1999-09-09 · Accounts
(E)Accounts / Financial Statements
1999-09-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-06 · Share Related
(E)Ordinary resolution
1999-02-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-28 · Annual Return
(E)Accounts / Financial Statements
1998-11-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-06-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)Accounts / Financial Statements
1997-10-13 · Accounts
(E)Accounts / Financial Statements
1997-07-07 · Accounts
(E)Annual return
1996-11-15 · Annual Return
(E)Accounts / Financial Statements
1996-06-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Ordinary resolution
1995-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-23 · Other
(E)FIB - Return of allotments
1995-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-06-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)Accounts / Financial Statements
1994-07-01 · Accounts
(E)Ordinary resolution
1994-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-06 · Other
(E)FIB - Return of allotments
1994-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Annual return
1993-07-31 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-07-02 · Accounts
(E)Accounts / Financial Statements
1993-06-30 · Accounts
(E)FIB - Return of allotments
1993-06-18 · Other
(E)FI - Particulars of a contract relating to shares
1993-06-18 · Other
(E) Explanatory Letter
1993-05-27 · Other
(E)Amended document
1993-05-27 · Other
(E)Amended document
1993-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-28 | |
| (E)Special resolution for change of name | Other | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-06 | |
| (E)Ordinary resolution | Other | 1999-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-28 | |
| (E)Accounts / Financial Statements | Accounts | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Ordinary resolution | Other | 1995-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-23 | |
| (E)FIB - Return of allotments | Other | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-01 | |
| (E)Ordinary resolution | Other | 1994-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-06 | |
| (E)FIB - Return of allotments | Other | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-30 | |
| (E)FIB - Return of allotments | Other | 1993-06-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-06-18 | |
| (E) Explanatory Letter | Other | 1993-05-27 | |
| (E)Amended document | Other | 1993-05-27 | |
| (E)Amended document | Other | 1993-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-26 |
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