FWD Life Assurance Company (Hong Kong) Limited — Filings & Documents (397)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-02-12 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-18 · Share Related
(E)Ordinary resolution
1999-01-18 · Other
(E)FSC1 - Return of Allotments
1999-01-18 · Share Related
(E)Special resolution
1998-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-01 · Share Related
(E)Ordinary resolution
1998-09-01 · Other
(E)FSC1 - Return of Allotments
1998-09-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)Accounts / Financial Statements
1998-04-29 · Accounts
(E)FIII - Notice of increase in nominal capital
1998-02-27 · Other
(E)Special resolution
1998-02-27 · Other
(E)FSC1 - Return of Allotments
1998-02-27 · Share Related
(E)Amended document
1997-09-23 · Other
(E)Accounts / Financial Statements
1997-07-10 · Accounts
(E)Accounts / Financial Statements
1997-06-20 · Accounts
(E)Annual return
1997-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-06 · Other
(E)FIB - Return of allotments
1997-01-06 · Other
(E)Ordinary resolution
1997-01-06 · Other
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Annual return
1996-07-02 · Annual Return
(E)Accounts / Financial Statements
1996-05-01 · Accounts
(E)Resignation letter from directors or secretaries
1996-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-16 · Other
(E)Ordinary resolution
1995-08-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-01 · Other
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-27 · Address Change
Certificate of Incorporation on Change of Name
1995-07-20 · Name Change
(E)Special resolution for change of name
1995-07-20 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)Accounts / Financial Statements
1995-05-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-05-28 · Accounts
(E)Accounts / Financial Statements
1994-05-02 · Accounts
(E)Annual return
1994-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Annual return
1993-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-06-04 · Accounts
(E)Accounts / Financial Statements
1993-06-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)Special resolution
1993-03-23 · Other
Certificate of Incorporation on Change of Name
1993-03-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Annual return
1992-05-07 · Annual Return
(E)Accounts / Financial Statements
1992-04-09 · Accounts
(E)Accounts / Financial Statements
1992-04-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-04-22 · Accounts
(E)Accounts / Financial Statements
1991-04-04 · Accounts
(E)Annual return
1991-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-19 · Director/Secretary Change
(E)Annual return
1990-04-25 · Annual Return
(E)Accounts / Financial Statements
1990-03-28 · Accounts
(E)Accounts / Financial Statements
1990-03-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)Accounts / Financial Statements
1989-04-03 · Accounts
(E)Accounts / Financial Statements
1989-04-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)Special resolution
1988-05-18 · Other
(E)Annual return
1988-05-17 · Annual Return
(E)Accounts / Financial Statements
1988-05-16 · Accounts
(E)Accounts / Financial Statements
1988-05-16 · Accounts
(E)Resignation letter from directors or secretaries
1987-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)Accounts / Financial Statements | Accounts | 1999-02-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-18 | |
| (E)Ordinary resolution | Other | 1999-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-18 | |
| (E)Special resolution | Other | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-01 | |
| (E)Ordinary resolution | Other | 1998-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-27 | |
| (E)Special resolution | Other | 1998-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-27 | |
| (E)Amended document | Other | 1997-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-06 | |
| (E)FIB - Return of allotments | Other | 1997-01-06 | |
| (E)Ordinary resolution | Other | 1997-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)FIB - Return of allotments | Other | 1995-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-16 | |
| (E)Ordinary resolution | Other | 1995-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-20 | |
| (E)Special resolution for change of name | Other | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 1994-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)Special resolution | Other | 1993-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 1992-04-09 | |
| (E)Accounts / Financial Statements | Accounts | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1991-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-19 | |
| (E)Annual return | Annual Return | 1990-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 1990-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1989-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)Special resolution | Other | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 1988-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 1988-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-03 |
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