CMB WING LUNG INSURANCE COMPANY LIMITED — Filings & Documents (249)
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(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-24 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-02-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2025-01-09 · Other
(E)Accounts submitted under Cap. 41
2024-06-29 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-03-22 · Other
(E)Altered Articles of Association
2024-03-22 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-07 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-07 · Memorandum & Articles
(E)Special resolution
2024-03-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
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
2023-08-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-07-04 · Share Related
(E)FNSC1 - Return of Allotment
2023-05-15 · Share Related
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)Accounts submitted under Cap. 41
2023-04-28 · Accounts
(E)Accounts submitted under Cap. 41
2022-04-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-23 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2021-04-29 · Accounts
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-15 · Charges
(E)Instrument
2020-12-15 · Other
(E)Certificate of Registration of Charge
2020-12-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-21 · Director/Secretary Change
(E)Amended document
2020-07-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-03 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2020-04-29 · Accounts
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-29 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2019-04-30 · Accounts
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-09-28 · Name Change
Certificate of Change of Name
2018-09-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2018-04-30 · Accounts
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)Amended document
2018-02-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-20 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2017-04-28 · Accounts
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-09 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2016-06-24 · Accounts
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)Accounts submitted under Cap. 41
2015-06-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-11 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2014-06-27 · Accounts
(E)FNAR1 - Annual Return
2014-03-31 · Annual Return
(E)Accounts submitted under Cap. 41
2013-06-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2012-06-28 · Accounts
(E)Amended document
2012-06-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-05 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2011-06-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2025-01-09 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-06-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-03-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-07 | |
| (E)Special resolution | Other | 2024-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| 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 | 2023-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-04-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-15 | |
| (E)Instrument | Other | 2020-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-21 | |
| (E)Amended document | Other | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-03 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-28 | |
| Certificate of Change of Name | Name Change | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)Amended document | Other | 2018-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-20 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-09 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-11 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-31 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-06-28 | |
| (E)Amended document | Other | 2012-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-05 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-13 |
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