CHINA MERCHANTS INSURANCE COMPANY LIMITED — Filings & Documents (202)
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(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-02-23 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-02-23 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-02-23 · Other
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts submitted under Cap. 41
2023-04-28 · Accounts
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)Accounts submitted under Cap. 41
2022-04-28 · Accounts
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)Accounts submitted under Cap. 41
2021-04-30 · Accounts
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)Accounts submitted under Cap. 41
2020-07-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)Accounts submitted under Cap. 41
2019-08-21 · Accounts
(E)Accounts submitted under Cap. 41
2019-04-30 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-24 · Address Change
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2018-04-27 · Accounts
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)Accounts submitted under Cap. 41
2017-04-27 · Accounts
(E)FNSC1 - Return of Allotment
2016-12-01 · Share Related
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-12 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2016-04-27 · Accounts
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2015-06-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)Accounts submitted under Cap. 41
2014-07-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)Accounts submitted under Cap. 41
2013-07-25 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)Accounts submitted under Cap. 41
2012-04-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)Accounts submitted under Cap. 41
2011-06-30 · Accounts
(E)Reprint of Memorandum & Articles of Association
2010-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-20 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2010-06-23 · Accounts
(E)Special resolution
2010-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)Accounts submitted under Cap. 41
2009-04-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)Accounts submitted under Cap. 41
2008-06-06 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-23 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2007-04-26 · Accounts
(E)Accounts / Financial Statements
2007-04-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)Accounts / Financial Statements
2006-07-24 · Accounts
(E)Accounts submitted under Cap. 41
2006-04-28 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)Accounts submitted under Cap. 41
2005-07-04 · Accounts
(E)Accounts submitted under Cap. 41
2005-07-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)Accounts / Financial Statements
2004-07-20 · Accounts
(E)Accounts / Financial Statements
2004-07-20 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-06-05 · Accounts
(E)Accounts / Financial Statements
2003-06-05 · Accounts
(E)Amended document
2002-10-17 · Other
(E)Amended document
2002-10-17 · Other
(E)Amended document
2002-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)Accounts / Financial Statements
2002-04-24 · Accounts
(E)Accounts / Financial Statements
2002-04-24 · Accounts
(E)Amended document
2001-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-10 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-03-29 · Accounts
(E)Accounts / Financial Statements
2001-03-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-05 · Director/Secretary Change
(E)Amended document
2000-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-17 · Address Change
(E)Memorandum of satisfaction
2000-05-03 · Memorandum & Articles
(E)Accounts / Financial Statements
2000-04-03 · Accounts
(E)Accounts / Financial Statements
2000-04-03 · Accounts
(E)Certificate of Registration of Charge
2000-03-03 · Charges
(E)FM1 - Mortgage or charge details
2000-03-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-02-23 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-02-23 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2020-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-08-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2017-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-12 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2015-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2013-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-06-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-20 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-06-23 | |
| (E)Special resolution | Other | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-24 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-07-04 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-05 | |
| (E)Amended document | Other | 2002-10-17 | |
| (E)Amended document | Other | 2002-10-17 | |
| (E)Amended document | Other | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-24 | |
| (E)Amended document | Other | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2001-03-29 | |
| (E)Accounts / Financial Statements | Accounts | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-05 | |
| (E)Amended document | Other | 2000-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 2000-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2000-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 |
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