HKC INSURANCE COMPANY LIMITED — Filings & Documents (204)
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(E)Accounts / Financial Statements
1997-03-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-08-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Annual return
1996-07-17 · Annual Return
(E)Accounts / Financial Statements
1996-03-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Annual return
1995-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-04-19 · Accounts
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)Annual return
1994-07-21 · Annual Return
(E)Ordinary resolution
1994-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-19 · Other
(E)FIB - Return of allotments
1994-05-19 · Other
(E)Accounts / Financial Statements
1994-04-12 · Accounts
(E)Notice of registered office and any change thereof
1993-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Annual return
1993-04-19 · Annual Return
(E)Accounts / Financial Statements
1993-04-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Ordinary resolution
1992-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-10 · Other
(E)FIB - Return of allotments
1992-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Annual return
1992-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-27 · Other
(E)Resignation letter from directors or secretaries
1992-05-27 · Other
(E)Resignation letter from directors or secretaries
1992-05-27 · Other
(E)Accounts / Financial Statements
1992-05-11 · Accounts
(E)Notice of registered office and any change thereof
1992-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Annual return
1991-04-30 · Annual Return
(E)Ordinary resolution
1991-04-30 · Other
(E)FIB - Return of allotments
1991-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-12 · Other
(E)Accounts / Financial Statements
1991-04-12 · Accounts
(E)FIXA - Notice of resignation of director or secretary
1991-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-13 · Other
(E)Ordinary resolution
1990-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)Annual return
1990-07-27 · Annual Return
(E)Accounts / Financial Statements
1990-07-09 · Accounts
(E)Accounts / Financial Statements
1990-07-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-28 · Address Change
(E)Annual return
1989-07-28 · Annual Return
(E)Accounts / Financial Statements
1989-07-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-07-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Special resolution
1989-03-31 · Other
Certificate of Incorporation on Change of Name
1989-03-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-07-16 · Accounts
(E)Accounts / Financial Statements
1988-07-16 · Accounts
(E)Annual return
1988-06-29 · Annual Return
(E)Annual return
1987-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1987-06-29 · Accounts
(E)Accounts / Financial Statements
1987-06-29 · Accounts
(E)Notice of registered office and any change thereof
1987-02-16 · Address Change
(E)Annual return
1986-06-09 · Annual Return
(E)Accounts / Financial Statements
1986-06-03 · Accounts
(E)Accounts / Financial Statements
1986-06-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)Accounts / Financial Statements
1985-11-23 · Accounts
(E)Annual return
1985-06-01 · Annual Return
(E)Accounts / Financial Statements
1985-04-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-13 · Address Change
(E)Accounts / Financial Statements
1984-06-09 · Accounts
(E)Annual return
1984-05-11 · Annual Return
(E)Ordinary resolution
1983-08-10 · Other
(E)FIB - Return of allotments
1983-08-10 · Other
(E)FI - Particulars of a contract relating to shares
1983-08-10 · Other
(E)FIB - Return of allotments
1983-08-10 · Other
(E)Annual return
1983-04-29 · Annual Return
(E)Accounts / Financial Statements
1983-04-08 · Accounts
(E)Annual return
1982-12-24 · Annual Return
(E)Annual return
1982-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-11 · Address Change
(E)FIB - Return of allotments
1981-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 1995-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Ordinary resolution | Other | 1994-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-19 | |
| (E)FIB - Return of allotments | Other | 1994-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Annual return | Annual Return | 1993-04-19 | |
| (E)Accounts / Financial Statements | Accounts | 1993-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Ordinary resolution | Other | 1992-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-10 | |
| (E)FIB - Return of allotments | Other | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Annual return | Annual Return | 1991-04-30 | |
| (E)Ordinary resolution | Other | 1991-04-30 | |
| (E)FIB - Return of allotments | Other | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 1991-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)FIB - Return of allotments | Other | 1990-09-13 | |
| (E)Ordinary resolution | Other | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Special resolution | Other | 1989-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-16 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 1985-11-23 | |
| (E)Annual return | Annual Return | 1985-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1984-06-09 | |
| (E)Annual return | Annual Return | 1984-05-11 | |
| (E)Ordinary resolution | Other | 1983-08-10 | |
| (E)FIB - Return of allotments | Other | 1983-08-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-08-10 | |
| (E)FIB - Return of allotments | Other | 1983-08-10 | |
| (E)Annual return | Annual Return | 1983-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 1983-04-08 | |
| (E)Annual return | Annual Return | 1982-12-24 | |
| (E)Annual return | Annual Return | 1982-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-11 | |
| (E)FIB - Return of allotments | Other | 1981-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-04 |
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