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PCCW Tele-Insurance Agency (Hong Kong) Limited — Filings & Documents (102)

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(E)FNAR1 - Annual Return

2025-08-20 · Annual Return

(E)FNAR1 - Annual Return

2024-08-14 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-12-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-08-17 · Annual Return

(E)FNAR1 - Annual Return

2021-08-11 · Annual Return

(E)FNAR1 - Annual Return

2020-08-13 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-11-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-08-01 · Annual Return

(E)FNAR1 - Annual Return

2018-08-01 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-10-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-08-02 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-08-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-07-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-04-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-07-31 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-06-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-08-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-07-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-08-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-08-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-07-19 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-09-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-08-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-11-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-08-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-09-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-08-22 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2006-08-16 · Name Change

Certificate of Change of Name

2006-08-16 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-02-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-08-25 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-02-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-08-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-08-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-08-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-13 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-23 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-08-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-07 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-19 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-10-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-10-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-08-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-06-20 · Director/Secretary Change

(E)Duplicate Certificate

2001-06-18 · Other

Certificate of Incorporation on Change of Name

2001-06-18 · Name Change

(E)Special resolution for change of name

2001-06-18 · Other

(E)FR1 - Notification of Situation of Registered Office

2001-05-10 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-12-28 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2000-12-01 · Name Change

(E)Special resolution for change of name

2000-12-01 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-08-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-05 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2000-03-08 · Name Change

(E)Special resolution for change of name

2000-03-08 · Other

(E)Special resolution

2000-01-21 · Other

(E)Statutory declaration (Company ceasing to be dormant)

2000-01-21 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-18 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-29 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-04 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-05-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-04-10 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-03-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-06-15 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-01 · Director/Secretary Change

(E)Special resolution

1993-09-09 · Other

(E)Statutory declaration (Dormant company)

1993-09-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-21 · Director/Secretary Change

(E)Annual return

1992-08-17 · Annual Return

(E)Notice of registered office and any change thereof

1991-08-23 · Address Change

(E)Annual return

1991-07-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-03-01 · Address Change

(E)Special resolution

1991-02-07 · Other

Certificate of Incorporation on Change of Name

1991-02-07 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-06 · Director/Secretary Change

(E)Annual return

1991-02-06 · Annual Return

(E)FIB - Return of allotments

1990-09-28 · Other

(E)Notice of registered office and any change thereof

1989-09-18 · Address Change

(E)FX(i) - Return of first directors and secretary

1989-09-18 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-07-28 · Memorandum & Articles

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