FUBON INSURANCE BROKERS LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNSC1 - Return of Allotment
2020-05-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-05-06 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2009-04-29 · Name Change
Certificate of Change of Name
2009-04-29 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-21 · Share Related
(E)FSC1 - Return of Allotments
2009-04-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-22 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-04-06 · Name Change
Certificate of Change of Name
2005-04-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)Annual return
1996-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Annual return
1995-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Annual return
1994-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-27 · Annual Return
(E)Annual return
1992-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)Special resolution
1991-08-29 · Other
Certificate of Incorporation on Change of Name
1991-08-29 · Name Change
(E)Annual return
1991-05-29 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-14 · Director/Secretary Change
(E)Annual return
1990-05-03 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-20 · Other
(E)Resignation letter from directors or secretaries
1989-07-20 · Other
(E)Resignation letter from directors or secretaries
1989-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)Annual return
1989-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)Annual return
1988-04-07 · Annual Return
(E)Resignation letter from directors or secretaries
1987-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)Annual return
1987-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)Annual return
1986-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-29 | |
| Certificate of Change of Name | Name Change | 2009-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-06 | |
| Certificate of Change of Name | Name Change | 2005-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-27 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)Special resolution | Other | 1991-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-29 | |
| (E)Annual return | Annual Return | 1991-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-02 |
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