FALCON INSURANCE COMPANY (HONG KONG) LIMITED — Filings & Documents (332)
Page 3 of 4
(E)Special resolution
1993-01-26 · Other
Certificate of Incorporation on Change of Name
1993-01-26 · Name Change
(E)Notice of registered office and any change thereof
1993-01-05 · Address Change
(E)Ordinary resolution
1993-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-29 · Other
(E)Accounts / Financial Statements
1992-08-07 · Accounts
(E)Accounts / Financial Statements
1992-06-29 · Accounts
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Annual return
1992-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1991-08-02 · Other
(E)Court order
1991-07-16 · Other
(E)Minute for reduction of share capital
1991-07-16 · Charges
(E)Accounts / Financial Statements
1991-07-16 · Accounts
(E)Accounts / Financial Statements
1991-07-08 · Accounts
(E)Accounts / Financial Statements
1991-07-01 · Accounts
(E)Special resolution
1991-06-27 · Other
(E)Annual return
1991-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-06-29 · Accounts
(E)Accounts / Financial Statements
1990-06-23 · Accounts
(E)Annual return
1990-04-23 · Annual Return
(E)Accounts / Financial Statements
1989-07-04 · Accounts
(E)Accounts / Financial Statements
1989-07-04 · Accounts
(E)Annual return
1989-05-26 · Annual Return
(E)Ordinary resolution
1989-05-25 · Other
(E)FIB - Return of allotments
1989-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)Accounts / Financial Statements
1988-09-06 · Accounts
(E)Accounts / Financial Statements
1988-06-21 · Accounts
(E)Annual return
1988-05-27 · Annual Return
(E)Accounts / Financial Statements
1988-02-16 · Accounts
(E)Declaration of solvency
1988-02-16 · Other
(E)Accounts / Financial Statements
1987-10-07 · Accounts
(E)Accounts / Financial Statements
1987-07-20 · Accounts
(E)Annual return
1987-07-07 · Annual Return
(E)Accounts / Financial Statements
1987-06-29 · Accounts
(E)FVIIB - Notice of situation of register of charges
1987-06-09 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-09 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-09 · Other
(E)Special resolution
1987-05-19 · Other
(E)Memorandum of satisfaction
1987-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1986-10-24 · Accounts
(E)Memorandum of satisfaction
1986-07-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)Annual return
1986-07-22 · Annual Return
(E)Accounts / Financial Statements
1986-07-08 · Accounts
(E)Accounts / Financial Statements
1986-01-22 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-13 · Other
(E)Certificate of Registration of Charge
1985-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-13 · Other
(E)Certificate of Registration of Charge
1985-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-13 · Other
(E)Certificate of Registration of Charge
1985-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-18 · Other
(E)Certificate of Registration of Charge
1985-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-18 · Other
(E)Certificate of Registration of Charge
1985-07-18 · Charges
(E)Accounts / Financial Statements
1985-07-09 · Accounts
(E)Accounts / Financial Statements
1985-07-09 · Accounts
(E)Annual return
1985-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1985-04-01 · Memorandum & Articles
(E)Special resolution
1985-03-08 · Other
Certificate of Incorporation on Change of Name
1985-03-08 · Name Change
(E)Resignation letter from directors or secretaries
1985-02-15 · Other
(E)Resignation letter from directors or secretaries
1985-02-06 · Other
(E)Resignation letter from directors or secretaries
1985-01-25 · Other
(E)Resignation letter from directors or secretaries
1985-01-25 · Other
(E)Resignation letter from directors or secretaries
1985-01-25 · Other
(E)Special resolution
1985-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)Accounts / Financial Statements
1984-06-30 · Accounts
(E)Annual return
1984-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1993-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-05 | |
| (E)Ordinary resolution | Other | 1993-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FIB - Return of allotments | Other | 1991-08-02 | |
| (E)Court order | Other | 1991-07-16 | |
| (E)Minute for reduction of share capital | Charges | 1991-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-01 | |
| (E)Special resolution | Other | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-23 | |
| (E)Annual return | Annual Return | 1990-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-05-26 | |
| (E)Ordinary resolution | Other | 1989-05-25 | |
| (E)FIB - Return of allotments | Other | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 1988-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-21 | |
| (E)Annual return | Annual Return | 1988-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1988-02-16 | |
| (E)Declaration of solvency | Other | 1988-02-16 | |
| (E)Accounts / Financial Statements | Accounts | 1987-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-20 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-09 | |
| (E)Special resolution | Other | 1987-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)FIB - Return of allotments | Other | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1986-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)Annual return | Annual Return | 1986-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1986-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1986-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-09 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-04-01 | |
| (E)Special resolution | Other | 1985-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-25 | |
| (E)Special resolution | Other | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 1984-06-30 | |
| (E)Annual return | Annual Return | 1984-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-10 |
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