HKG INSURANCE CONSULTANTS LIMITED — Filings & Documents (119)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-06 · Share Related
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-19 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-19 · Memorandum & Articles
(E)Special resolution
2021-04-19 · Other
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)Special resolution
2020-08-20 · Other
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-22 · Other
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-21 · Charges
(E)Instrument
2017-12-21 · Other
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)Memorandum of satisfaction
2001-08-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-27 · Charges
(E)FM1 - Mortgage or charge details
2001-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-22 · Other
(E)Memorandum of satisfaction
1999-10-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-02 · Charges
(E)FM1 - Mortgage or charge details
1999-09-02 · Charges
(E)Special resolution
1999-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-13 · Other
(E)Data Input Form
1996-11-18 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-17 · Annual Return
(E)Annual return
1994-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-02 · Other
(E)Annual return
1992-11-05 · Annual Return
(E)Ordinary resolution
1992-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-29 · Other
(E)Annual return
1991-11-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Special resolution
1989-03-17 · Other
Certificate of Incorporation on Change of Name
1989-03-17 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-19 · Other
(E)Certificate of Registration of Charge
1988-03-19 · Charges
(E)Annual return
1988-03-16 · Annual Return
(E)Memorandum of satisfaction
1987-11-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-09 · Other
(E)Certificate of Registration of Charge
1987-07-09 · Charges
(E)Annual return
1987-01-21 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Annual return
1986-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-20 · Other
(E)Certificate of Registration of Charge
1985-06-20 · Charges
(E)Annual return
1985-03-26 · Annual Return
(E)FIB - Return of allotments
1984-12-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-19 | |
| (E)Special resolution | Other | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)Special resolution | Other | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-21 | |
| (E)Instrument | Other | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-02 | |
| (E)Special resolution | Other | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-13 | |
| (E)Data Input Form | Other | 1996-11-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-17 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-02 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Ordinary resolution | Other | 1992-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-29 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Special resolution | Other | 1989-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-19 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)FIB - Return of allotments | Other | 1987-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-09 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-20 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FIB - Return of allotments | Other | 1984-12-11 |
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