CHINA MERCHANTS INSURANCE COMPANY LIMITED — Filings & Documents (202)
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(E)Accounts / Financial Statements
1999-05-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-03-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)Accounts / Financial Statements
1998-04-01 · Accounts
(E)Accounts / Financial Statements
1998-04-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)Accounts / Financial Statements
1997-03-27 · Accounts
(E)Accounts / Financial Statements
1997-03-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-01-20 · Other
(E)Ordinary resolution
1997-01-20 · Other
(E)FIB - Return of allotments
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Annual return
1996-09-17 · Annual Return
(E)Accounts / Financial Statements
1996-04-01 · Accounts
(E)Accounts / Financial Statements
1996-04-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-03 · Other
(E)Ordinary resolution
1996-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-08-02 · Accounts
(E)Accounts / Financial Statements
1995-08-02 · Accounts
(E)Resignation letter from directors or secretaries
1995-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Annual return
1994-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-20 · Other
(E)Accounts / Financial Statements
1994-03-31 · Accounts
(E)Memorandum of satisfaction
1993-11-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Amended document
1993-08-04 · Other
(E)Annual return
1993-04-27 · Annual Return
(E)Accounts / Financial Statements
1993-04-08 · Accounts
(E)Accounts / Financial Statements
1993-04-08 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-04 · Other
(E)Certificate of Registration of Charge
1992-12-04 · Charges
(E)Memorandum of satisfaction
1992-09-28 · Memorandum & Articles
(E)Annual return
1992-04-13 · Annual Return
(E)Accounts / Financial Statements
1992-03-31 · Accounts
(E)Accounts / Financial Statements
1992-03-31 · Accounts
(E)Ordinary resolution
1991-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-17 · Other
(E)FIB - Return of allotments
1991-10-17 · Other
(E)Annual return
1991-07-03 · Annual Return
(E)Accounts / Financial Statements
1991-05-24 · Accounts
(E)Accounts / Financial Statements
1991-05-24 · Accounts
(E)Accounts / Financial Statements
1990-07-18 · Accounts
(E)Accounts / Financial Statements
1990-07-18 · Accounts
(E)Annual return
1990-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-15 · Address Change
(E)Annual return
1989-09-06 · Annual Return
(E)Annual return
1989-09-06 · Annual Return
(E)Accounts / Financial Statements
1989-09-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-07-03 · Accounts
(E)Notice of registered office and any change thereof
1989-05-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-12 · Other
(E)Certificate of Registration of Charge
1989-04-12 · Charges
(E)Special resolution
1989-03-22 · Other
Certificate of Incorporation on Change of Name
1989-03-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-11 · Address Change
(E)Ordinary resolution
1988-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-11 · Other
(E)FIB - Return of allotments
1988-11-11 · Other
(E)Accounts / Financial Statements
1988-07-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-26 · Director/Secretary Change
(E)Annual return
1988-03-26 · Annual Return
(E)FIB - Return of allotments
1988-02-20 · Other
(E)Annual return
1987-12-30 · Annual Return
(E)Ordinary resolution
1987-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-04 · Other
(E)FIB - Return of allotments
1987-09-04 · Other
(E)Special resolution
1986-10-28 · Other
Certificate of Incorporation on Change of Name
1986-10-28 · Name Change
(E)FIB - Return of allotments
1986-10-21 · Other
(E)FI - Particulars of a contract relating to shares
1986-10-21 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-09-17 · Memorandum & Articles
(E)Statutory Declaration
1986-09-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 1997-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-20 | |
| (E)Ordinary resolution | Other | 1997-01-20 | |
| (E)FIB - Return of allotments | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)FIB - Return of allotments | Other | 1996-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-03 | |
| (E)Ordinary resolution | Other | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 1994-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Amended document | Other | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 1993-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 1993-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 1992-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 1992-03-31 | |
| (E)Ordinary resolution | Other | 1991-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-17 | |
| (E)FIB - Return of allotments | Other | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-15 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-12 | |
| (E)Special resolution | Other | 1989-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-11 | |
| (E)Ordinary resolution | Other | 1988-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-11 | |
| (E)FIB - Return of allotments | Other | 1988-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-26 | |
| (E)Annual return | Annual Return | 1988-03-26 | |
| (E)FIB - Return of allotments | Other | 1988-02-20 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)Ordinary resolution | Other | 1987-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-04 | |
| (E)FIB - Return of allotments | Other | 1987-09-04 | |
| (E)Special resolution | Other | 1986-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-28 | |
| (E)FIB - Return of allotments | Other | 1986-10-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-17 | |
| (E)Statutory Declaration | Other | 1986-09-17 |
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