TAIPING REINSURANCE COMPANY LIMITED — Filings & Documents (318)
Page 1 of 4
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-16 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2024-04-30 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2023-04-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-16 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-16 · Memorandum & Articles
(E)Special resolution
2022-05-16 · Other
(E)Accounts submitted under Cap. 41
2022-05-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-01-21 · Charges
(E)Instrument
2022-01-21 · Other
(E)Certificate of Registration of Charge
2022-01-21 · Charges
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)Special resolution
2021-06-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-04 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-04 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2021-04-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)Amended document
2020-05-21 · Other
(E)Accounts submitted under Cap. 41
2020-04-29 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-09 · Memorandum & Articles
(E)Altered Articles of Association
2020-04-09 · Memorandum & Articles
(E)Special resolution
2020-04-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-13 · Director/Secretary Change
(E)Special resolution
2020-01-24 · Other
(E)FNSC1 - Return of Allotment
2019-12-27 · Share Related
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)Special resolution
2019-05-30 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-05-30 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-06 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-06 · Memorandum & Articles
(E)Special resolution
2019-05-06 · Other
(E)Accounts submitted under Cap. 41
2019-04-30 · Accounts
(E)FNSC1 - Return of Allotment
2019-04-16 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-26 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-08 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-08 · Memorandum & Articles
(E)Special resolution
2018-11-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-05 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-05 · Memorandum & Articles
(E)Special resolution
2018-10-05 · Other
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)Accounts submitted under Cap. 41
2018-04-30 · Accounts
(E)Special resolution
2018-01-16 · Other
(E)FNSC1 - Return of Allotment
2018-01-04 · Share Related
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)Accounts submitted under Cap. 41
2017-04-28 · Accounts
(E)Special resolution
2017-04-13 · Other
(E)FNSC1 - Return of Allotment
2017-04-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-02 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2016-04-29 · Accounts
(E)Special resolution
2016-04-05 · Other
(E)FNSC1 - Return of Allotment
2016-03-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-06 · Director/Secretary Change
(E)Special resolution
2015-11-10 · Other
(E)FNSC1 - Return of Allotment
2015-10-26 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)Accounts submitted under Cap. 41
2015-08-19 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-16 · Share Related
(E)Special resolution
2015-04-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-30 · Charges
(E)Instrument
2015-03-30 · Other
(E)Certificate of Registration of Charge
2015-03-30 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-06 · Share Related
(E)Special resolution
2014-12-22 · Other
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2014-07-29 · Other
(E)Accounts submitted under Cap. 41
2014-06-30 · Accounts
(E)Special resolution
2013-11-20 · Other
(E)FSC1 - Return of Allotments
2013-11-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-16 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-16 | |
| (E)Special resolution | Other | 2022-05-16 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-21 | |
| (E)Instrument | Other | 2022-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)Special resolution | Other | 2021-06-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)Amended document | Other | 2020-05-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2020-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-09 | |
| (E)Special resolution | Other | 2020-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-13 | |
| (E)Special resolution | Other | 2020-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)Special resolution | Other | 2019-05-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-05-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-06 | |
| (E)Special resolution | Other | 2019-05-06 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-08 | |
| (E)Special resolution | Other | 2018-11-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-05 | |
| (E)Special resolution | Other | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2018-04-30 | |
| (E)Special resolution | Other | 2018-01-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2017-04-28 | |
| (E)Special resolution | Other | 2017-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-02 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2016-04-29 | |
| (E)Special resolution | Other | 2016-04-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-06 | |
| (E)Special resolution | Other | 2015-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2015-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-16 | |
| (E)Special resolution | Other | 2015-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-30 | |
| (E)Instrument | Other | 2015-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-06 | |
| (E)Special resolution | Other | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2014-07-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-06-30 | |
| (E)Special resolution | Other | 2013-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 |
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