FWD Life Assurance Company (Hong Kong) Limited — Filings & Documents (397)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-21 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2010-10-15 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-19 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2009-05-05 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-04-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-12-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-15 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2008-06-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)Special resolution
2008-06-10 · Other
(E)Reprint of Memorandum & Articles of Association
2008-06-10 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-03-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-03-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-14 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-18 · Share Related
(E)FSC1 - Return of Allotments
2007-09-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)Accounts / Financial Statements
2007-04-30 · Accounts
(E)Accounts submitted under Cap. 41
2007-04-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-29 · Share Related
(E)FSC1 - Return of Allotments
2007-03-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-18 · Share Related
(E)FSC1 - Return of Allotments
2006-08-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-08 · Address Change
(E)Accounts submitted under Cap. 41
2006-04-28 · Accounts
(E)Accounts / Financial Statements
2006-04-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-07 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-07-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-07 · Share Related
(E)FSC1 - Return of Allotments
2005-05-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-14 · Address Change
(E)Accounts / Financial Statements
2004-04-30 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-02 · Share Related
(E)FSC1 - Return of Allotments
2004-04-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-14 · Share Related
(E)Ordinary resolution
2004-01-14 · Other
(E)FSC1 - Return of Allotments
2004-01-14 · Share Related
(E)Reprint of Memorandum of Association
2003-11-18 · Memorandum & Articles
(E)Special resolution
2003-10-27 · Other
(E)Reprint of Articles of Association
2003-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)Accounts / Financial Statements
2003-04-30 · Accounts
(E)Accounts / Financial Statements
2003-04-30 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-08-09 · Accounts
(E)Accounts / Financial Statements
2002-08-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-02-11 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-26 · Share Related
(E)Special resolution
2001-07-26 · Other
(E)FSC1 - Return of Allotments
2001-07-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)Accounts / Financial Statements
2000-09-20 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-04 · Share Related
(E)Ordinary and special resolution
2000-09-04 · Other
(E)FSC1 - Return of Allotments
2000-09-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)Accounts / Financial Statements
2000-06-29 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-10 · Share Related
(E)Ordinary and special resolution
2000-01-10 · Other
(E)FSC1 - Return of Allotments
2000-01-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-09 · Share Related
(E)Ordinary and special resolution
1999-12-09 · Other
(E)FSC1 - Return of Allotments
1999-12-09 · Share Related
(E)Accounts / Financial Statements
1999-06-30 · Accounts
(E)Accounts / Financial Statements
1999-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-08 · Share Related
(E)FSC1 - Return of Allotments
1999-06-08 · Share Related
(E)Ordinary resolution
1999-06-08 · Other
(E)Resignation letter from directors or secretaries
1999-04-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-19 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-15 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)Special resolution | Other | 2008-06-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 2007-04-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-08 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-07 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-14 | |
| (E)Ordinary resolution | Other | 2004-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-14 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2003-11-18 | |
| (E)Special resolution | Other | 2003-10-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2002-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-26 | |
| (E)Special resolution | Other | 2001-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-04 | |
| (E)Ordinary and special resolution | Other | 2000-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-10 | |
| (E)Ordinary and special resolution | Other | 2000-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-09 | |
| (E)Ordinary and special resolution | Other | 1999-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-09 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-08 | |
| (E)Ordinary resolution | Other | 1999-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-19 |
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