HKC INSURANCE COMPANY LIMITED — Filings & Documents (204)
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(E)Final statement of accounts
2010-05-17 · Other
(E)Return of final meeting
2010-05-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-05-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-05-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-14 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)Special Resolution (Winding Up)
2009-12-30 · Winding Up
(E)FW1 - Certificate of solvency
2009-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)Accounts submitted under Cap. 41
2009-04-29 · Accounts
(E)FW1 - Certificate of solvency
2008-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)Accounts submitted under Cap. 41
2008-06-30 · Accounts
(E)Accounts / Financial Statements
2008-06-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-29 · Annual Return
(E)Accounts submitted under Cap. 41
2007-05-30 · Accounts
(E)Accounts / Financial Statements
2007-05-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-21 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2006-05-16 · Accounts
(E)Accounts / Financial Statements
2006-05-16 · Accounts
(E)Accounts submitted under Cap. 41
2005-07-29 · Accounts
(E)Accounts submitted under Cap. 41
2005-07-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
Certificate of Change of Name
2004-11-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-22 · Name Change
(E)Copy of notice of resignation of auditor
2004-08-24 · Other
(E)Reprint of Memorandum & Articles of Association
2004-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-13 · Address Change
(E)FR2 - Notification of Location of Registers
2004-07-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-04-29 · Accounts
(E)Accounts / Financial Statements
2004-04-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-04-16 · Share Related
(E)Accounts / Financial Statements
2003-04-08 · Accounts
(E)Accounts / Financial Statements
2003-04-08 · Accounts
(E)Special resolution
2003-03-19 · Other
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2003-03-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)Special resolution
2003-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)Accounts / Financial Statements
2002-04-30 · Accounts
(E)Accounts / Financial Statements
2002-04-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)Special resolution
2001-04-17 · Other
(E)Reprint of Memorandum & Articles of Association
2001-04-17 · Memorandum & Articles
(E)Accounts / Financial Statements
2001-03-30 · Accounts
(E)Accounts / Financial Statements
2001-03-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)Accounts / Financial Statements
2000-07-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-30 · Other
(E)Accounts / Financial Statements
2000-03-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
(E)Resignation letter from directors or secretaries
1999-09-23 · Other
(E)Resignation letter from directors or secretaries
1999-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-29 · Other
(E)Accounts / Financial Statements
1999-07-16 · Accounts
(E)Accounts / Financial Statements
1999-07-16 · Accounts
(E)Special resolution for change of name
1999-07-02 · Other
Certificate of Incorporation on Change of Name
1999-07-02 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-30 · Name Change
(E)Special resolution for change of name
1998-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-09 · Other
(E)Resignation letter from directors or secretaries
1998-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-19 · Other
(E)Resignation letter from directors or secretaries
1998-05-19 · Other
(E)Accounts / Financial Statements
1998-03-26 · Accounts
(E)Accounts / Financial Statements
1998-03-26 · Accounts
(E)FIII - Notice of increase in nominal capital
1998-03-24 · Other
(E)FSC1 - Return of Allotments
1998-03-24 · Share Related
(E)Special resolution
1998-03-24 · Other
(E)Ordinary resolution
1998-03-24 · Other
(E)Annual return
1997-07-29 · Annual Return
(E)Accounts / Financial Statements
1997-04-16 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2010-05-17 | |
| (E)Return of final meeting | Other | 2010-05-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-05-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-05-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-30 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-04-29 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2006-05-16 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-07-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| Certificate of Change of Name | Name Change | 2004-11-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-08-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-04-16 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-08 | |
| (E)Special resolution | Other | 2003-03-19 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)Special resolution | Other | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)Special resolution | Other | 2001-04-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 2001-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-16 | |
| (E)Special resolution for change of name | Other | 1999-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-30 | |
| (E)Special resolution for change of name | Other | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 1998-03-26 | |
| (E)Accounts / Financial Statements | Accounts | 1998-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-24 | |
| (E)Special resolution | Other | 1998-03-24 | |
| (E)Ordinary resolution | Other | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-16 |
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