China Taiping Insurance Group (HK) Company Limited — Filings & Documents (173)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)Amended document
2006-06-22 · Other
(E)Reprint of Memorandum & Articles of Association
2006-03-10 · Memorandum & Articles
(E)Special resolution
2006-03-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-12-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-10-26 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-10 · Share Related
(E)Ordinary resolution
2001-09-10 · Other
(E)FSC1 - Return of Allotments
2001-09-10 · Share Related
(E)Certificate of Registration of Charge
2001-07-10 · Charges
(E)FM1 - Mortgage or charge details
2001-07-10 · Charges
(E)Certificate of Registration of Charge
2001-07-04 · Charges
(E)FM1 - Mortgage or charge details
2001-07-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-18 · Share Related
(E)Ordinary resolution
2000-09-18 · Other
(E)FSC1 - Return of Allotments
2000-09-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-19 · Address Change
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Annual return
1995-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1993-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Special resolution
1993-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)Notice of registered office and any change thereof
1993-01-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-05 · Director/Secretary Change
(E)Ordinary resolution
1993-01-05 · Other
(E)FIB - Return of allotments
1993-01-05 · Other
(E)Memorandum & Articles of Association
1992-10-20 · Memorandum & Articles
(E)Statutory Declaration
1992-10-20 · Other
Certificate of Incorporation
1992-10-20 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)Amended document | Other | 2006-06-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-10 | |
| (E)Special resolution | Other | 2006-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-10 | |
| (E)Ordinary resolution | Other | 2001-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-18 | |
| (E)Ordinary resolution | Other | 2000-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-19 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Special resolution | Other | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-05 | |
| (E)Ordinary resolution | Other | 1993-01-05 | |
| (E)FIB - Return of allotments | Other | 1993-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-20 | |
| (E)Statutory Declaration | Other | 1992-10-20 | |
| Certificate of Incorporation | Incorporation | 1992-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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