CHINA PING AN INSURANCE OVERSEAS (HOLDINGS) LIMITED — Filings & Documents (169)
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(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)Accounts / Financial Statements
2026-07-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-05 · Charges
(E)Instrument
2025-11-05 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2025-10-16 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-16 · Other
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)Accounts / Financial Statements
2025-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)Accounts / Financial Statements
2024-07-12 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-29 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-05-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-11 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-02-29 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)Accounts / Financial Statements
2023-06-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-08-24 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-08-24 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-08-24 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-08-24 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-08-24 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-08-23 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-08-23 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-08-19 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-19 · Other
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)Accounts / Financial Statements
2022-06-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)Accounts / Financial Statements
2021-12-13 · Accounts
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-16 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-09-01 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-23 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-23 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2021-07-23 · Other
(E)Accounts / Financial Statements
2021-07-23 · Accounts
(E)Special resolution
2021-07-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-01 · Director/Secretary Change
(E)Amended document
2021-02-08 · Other
(E)Amended document
2021-02-08 · Other
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-27 · Other
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-08-08 · Charges
(E)Instrument
2017-08-08 · Other
(E)Certificate of Registration of Charge
2017-08-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-06 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-06 · Memorandum & Articles
(C)Special resolution
2016-05-06 · Other
(E)FNSC1 - Return of Allotment
2016-04-29 · Share Related
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-20 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2015-01-12 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-11-14 · Other
(E)Altered Articles of Association
2014-11-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-23 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-23 · Memorandum & Articles
(C)Special resolution
2014-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)Amended document
2013-11-14 · Other
(E)Amended document
2013-11-14 · Other
(E)Amended document
2013-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-05 | |
| (E)Instrument | Other | 2025-11-05 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2025-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-29 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-11 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-08-24 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-08-24 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-08-24 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-08-24 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-08-24 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-08-23 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-08-23 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-08-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2022-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-16 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-23 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2021-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-23 | |
| (E)Special resolution | Other | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-01 | |
| (E)Amended document | Other | 2021-02-08 | |
| (E)Amended document | Other | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-08 | |
| (E)Instrument | Other | 2017-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-06 | |
| (C)Special resolution | Other | 2016-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-20 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-01-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-11-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-23 | |
| (C)Special resolution | Other | 2014-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)Amended document | Other | 2013-11-14 | |
| (E)Amended document | Other | 2013-11-14 | |
| (E)Amended document | Other | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 |
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