Chow Tai Fook Life Insurance Company Limited — Filings & Documents (316)
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(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-31 · Director/Secretary Change
(E)Amended document
2014-02-13 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-05 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-12-02 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-08 · Other
(E)Accounts
2013-10-08 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-10-08 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-09-11 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2013-05-23 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-05-06 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-26 · Other
(E)Accounts
2012-09-26 · Accounts
(E)FM1 - Mortgage or charge details
2012-09-11 · Charges
(E)Certificate of Registration of Charge
2012-09-11 · Charges
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-11 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-05-18 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2012-05-17 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-05-04 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-04-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-14 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-30 · Other
(E)Accounts
2011-09-30 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-09-08 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2011-04-29 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-09 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-03-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-05 · Other
(E)Accounts
2010-10-05 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-09-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-08-25 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)Amended document
2010-08-13 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-07-21 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-07-21 · Name Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2010-05-07 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-16 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-06 · Other
(E)Accounts
2009-11-06 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-18 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2009-06-10 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-04-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-24 · Other
(E)Accounts
2008-10-24 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-07 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2008-05-22 · Accounts
(E)Amended document
2008-01-15 · Other
(E)Amended document
2008-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-07 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-06 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2007-08-07 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-08-07 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-09 · Director/Secretary Change
(E)Accounts
2007-07-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-04-20 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2007-02-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-14 · Charges
(E)Certificate of Registration of Charge
2006-08-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-28 · Director/Secretary Change
(E)Accounts
2006-07-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-23 · Director/Secretary Change
(E)Accounts
2005-05-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-04-12 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-05 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2004-06-17 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-06-17 · Other
(E)Accounts
2004-06-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-07 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-04-07 · Address Change
(E)FARF1 - Annual Return of an oversea company
2004-04-07 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2004-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-10-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)Accounts
2003-05-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-04-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (E)Amended document | Other | 2014-02-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-12-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-08 | |
| (E)Accounts | Accounts | 2013-10-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-10-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-09-11 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2013-05-23 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-05-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-26 | |
| (E)Accounts | Accounts | 2012-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-05-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-05-17 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-05-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-30 | |
| (E)Accounts | Accounts | 2011-09-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-09-08 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-04-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-03-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-05 | |
| (E)Accounts | Accounts | 2010-10-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-09-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-08-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)Amended document | Other | 2010-08-13 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-07-21 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-07-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-05-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-06 | |
| (E)Accounts | Accounts | 2009-11-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-06-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-04-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-24 | |
| (E)Accounts | Accounts | 2008-10-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-07 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-05-22 | |
| (E)Amended document | Other | 2008-01-15 | |
| (E)Amended document | Other | 2008-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-06 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-08-07 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-09 | |
| (E)Accounts | Accounts | 2007-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-04-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-28 | |
| (E)Accounts | Accounts | 2006-07-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-23 | |
| (E)Accounts | Accounts | 2005-05-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-05 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-06-17 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-06-17 | |
| (E)Accounts | Accounts | 2004-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-04-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-04-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)Accounts | Accounts | 2003-05-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-04-15 |
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