SUN HUNG KAI PROPERTIES INSURANCE LIMITED — Filings & Documents (198)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)Accounts submitted under Cap. 41
2024-10-30 · Accounts
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts submitted under Cap. 41
2023-10-30 · Accounts
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2022-10-31 · Accounts
(E)Accounts submitted under Cap. 41
2022-10-31 · Accounts
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)Accounts submitted under Cap. 41
2021-11-11 · Accounts
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)Accounts submitted under Cap. 41
2020-10-30 · Accounts
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-05 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2019-10-31 · Accounts
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)Accounts submitted under Cap. 41
2018-10-31 · Accounts
(E)Accounts submitted under Cap. 41
2018-10-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)Accounts submitted under Cap. 41
2016-10-31 · Accounts
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-04 · Other
(E)Altered Articles of Association
2016-01-04 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-14 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-14 · Memorandum & Articles
(E)Ordinary and special resolution
2015-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2015-10-30 · Accounts
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)Accounts submitted under Cap. 41
2014-12-16 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-05 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2013-12-16 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2012-12-19 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)Accounts submitted under Cap. 41
2011-12-29 · Accounts
(E)Amended document
2011-08-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)Accounts submitted under Cap. 41
2010-12-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)Accounts submitted under Cap. 41
2009-12-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)Written resolution
2009-03-05 · Other
(E)Reprint of Memorandum & Articles of Association
2009-03-05 · Memorandum & Articles
(E)Accounts submitted under Cap. 41
2008-12-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)Accounts / Financial Statements
2007-12-20 · Accounts
(E)Accounts submitted under Cap. 41
2007-12-20 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)Accounts / Financial Statements
2006-12-28 · Accounts
(E)Accounts submitted under Cap. 41
2006-12-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-09 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-10-28 · Accounts
(E)Accounts submitted under Cap. 41
2005-10-28 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)Accounts / Financial Statements
2004-12-30 · Accounts
(E)Accounts / Financial Statements
2004-11-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)Accounts / Financial Statements
2003-12-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-10-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-03 · Annual Return
(E)Accounts / Financial Statements
2002-12-31 · Accounts
(E)Accounts / Financial Statements
2002-10-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)Accounts / Financial Statements
2001-12-03 · Accounts
(E)Accounts / Financial Statements
2001-10-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-17 · Annual Return
(E)Accounts / Financial Statements
2001-01-19 · Accounts
(E)Accounts / Financial Statements
2001-01-19 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-02-11 · Accounts
(E)Accounts / Financial Statements
1999-12-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-10-31 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-05 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2018-10-31 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2018-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-14 | |
| (E)Ordinary and special resolution | Other | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2013-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-12-29 | |
| (E)Amended document | Other | 2011-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)Written resolution | Other | 2009-03-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-03-05 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)Accounts / Financial Statements | Accounts | 2007-12-20 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)Accounts / Financial Statements | Accounts | 2006-12-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-09 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-10-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)Accounts / Financial Statements | Accounts | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)Accounts / Financial Statements | Accounts | 2001-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-17 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)Accounts / Financial Statements | Accounts | 2000-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 |
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