SUN HUNG KAI PROPERTIES INSURANCE LIMITED — Filings & Documents (198)
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(E)Accounts / Financial Statements
1999-03-08 · Accounts
(E)Accounts / Financial Statements
1998-12-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Accounts / Financial Statements
1997-12-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Annual return
1997-04-14 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-20 · Other
(E)FIB - Return of allotments
1997-01-20 · Other
(E)Ordinary resolution
1997-01-20 · Other
(E)Accounts / Financial Statements
1996-12-30 · Accounts
(E)Annual return
1996-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-01-23 · Accounts
(E)Accounts / Financial Statements
1995-12-29 · Accounts
(E)Ordinary resolution
1995-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-11 · Other
(E)FIB - Return of allotments
1995-09-11 · Other
(E)Accounts / Financial Statements
1995-04-26 · Accounts
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-12-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Ordinary resolution
1994-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-06 · Other
(E)FIB - Return of allotments
1994-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-01-11 · Accounts
(E)Accounts / Financial Statements
1993-12-28 · Accounts
(E)FVIII - Annual return by certificate of no change
1993-12-21 · Annual Return
(E)Accounts / Financial Statements
1993-02-18 · Accounts
(E)Accounts / Financial Statements
1992-12-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Annual return
1992-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-19 · Annual Return
(E)Accounts / Financial Statements
1991-12-23 · Accounts
(E)Accounts / Financial Statements
1991-12-23 · Accounts
(E)Annual return
1991-01-18 · Annual Return
(E)Accounts / Financial Statements
1990-12-31 · Accounts
(E)Accounts / Financial Statements
1990-12-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-12-28 · Accounts
(E)Accounts / Financial Statements
1989-12-28 · Accounts
(E)Annual return
1989-12-22 · Annual Return
(E)Ordinary resolution
1989-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-27 · Other
(E)FIB - Return of allotments
1989-01-27 · Other
(E)Accounts / Financial Statements
1989-01-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-01-07 · Accounts
(E)Annual return
1987-12-30 · Annual Return
(E)Annual return
1987-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)Accounts / Financial Statements
1987-01-16 · Accounts
(E)Accounts / Financial Statements
1986-01-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)Annual return
1985-12-05 · Annual Return
(E)Final statement of accounts
1985-01-08 · Other
(E)Annual return
1984-12-31 · Annual Return
(E)Accounts / Financial Statements
1984-12-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-12-28 · Annual Return
(E)Accounts / Financial Statements
1982-12-13 · Accounts
(E)Annual return
1982-11-30 · Annual Return
(E)Ordinary resolution
1982-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-29 · Other
(E)FIB - Return of allotments
1982-06-29 · Other
(E)Final statement of accounts
1982-02-19 · Other
(E)Annual return
1982-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-19 · Address Change
(E)FIB - Return of allotments
1981-06-29 · Other
(E)Special resolution
1981-02-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-24 · Other
(E)Accounts / Financial Statements
1981-02-17 · Accounts
(E)Annual return
1981-02-14 · Annual Return
(E)Accounts / Financial Statements
1980-05-24 · Accounts
(E)Annual return
1980-02-25 · Annual Return
(E)Memorandum & Articles of Association
1979-05-04 · Memorandum & Articles
(E)Special resolution
1979-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-20 · Other
(E)Notice of registered office and any change thereof
1979-03-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-14 · Other
(E)FIB - Return of allotments
1979-03-14 · Other
(E)Memorandum & Articles of Association
1979-03-13 · Memorandum & Articles
(E)Statutory Declaration
1979-03-13 · Other
Certificate of Incorporation
1979-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1999-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Accounts / Financial Statements | Accounts | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-20 | |
| (E)FIB - Return of allotments | Other | 1997-01-20 | |
| (E)Ordinary resolution | Other | 1997-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Accounts / Financial Statements | Accounts | 1996-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 1995-12-29 | |
| (E)Ordinary resolution | Other | 1995-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-11 | |
| (E)FIB - Return of allotments | Other | 1995-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Ordinary resolution | Other | 1994-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-06 | |
| (E)FIB - Return of allotments | Other | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Accounts / Financial Statements | Accounts | 1994-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 1993-02-18 | |
| (E)Accounts / Financial Statements | Accounts | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 1991-12-23 | |
| (E)Accounts / Financial Statements | Accounts | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Accounts / Financial Statements | Accounts | 1989-12-28 | |
| (E)Accounts / Financial Statements | Accounts | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)Ordinary resolution | Other | 1989-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-27 | |
| (E)FIB - Return of allotments | Other | 1989-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 1988-01-07 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)Annual return | Annual Return | 1985-12-05 | |
| (E)Final statement of accounts | Other | 1985-01-08 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)Accounts / Financial Statements | Accounts | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-11-30 | |
| (E)Ordinary resolution | Other | 1982-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-29 | |
| (E)FIB - Return of allotments | Other | 1982-06-29 | |
| (E)Final statement of accounts | Other | 1982-02-19 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-19 | |
| (E)FIB - Return of allotments | Other | 1981-06-29 | |
| (E)Special resolution | Other | 1981-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-24 | |
| (E)Accounts / Financial Statements | Accounts | 1981-02-17 | |
| (E)Annual return | Annual Return | 1981-02-14 | |
| (E)Accounts / Financial Statements | Accounts | 1980-05-24 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-04 | |
| (E)Special resolution | Other | 1979-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-14 | |
| (E)FIB - Return of allotments | Other | 1979-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-13 | |
| (E)Statutory Declaration | Other | 1979-03-13 | |
| Certificate of Incorporation | Incorporation | 1979-03-13 |
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