SHANGHAI INSURANCE ADVISERS COMPANY LIMITED — Filings & Documents (37)
(E)Court order
2014-03-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-31 · Winding Up
(E)Court order
2004-12-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-31 · Share Related
(E)FSC1 - Return of Allotments
2004-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-29 · Share Related
(E)FSC1 - Return of Allotments
2000-09-29 · Share Related
(E)Ordinary resolution
2000-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-12 · Share Related
(E)FSC1 - Return of Allotments
1999-11-12 · Share Related
(E)Ordinary resolution
1999-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-03 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-08 · Share Related
(E)FSC1 - Return of Allotments
1999-01-08 · Share Related
(E)Ordinary resolution
1999-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)Special resolution
1997-07-04 · Other
Certificate of Incorporation on Change of Name
1997-05-19 · Name Change
(E)Special resolution for change of name
1997-05-19 · Other
(E)Ordinary resolution
1997-03-21 · Other
(E)FIB - Return of allotments
1997-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-21 · Other
(E)Notice of registered office and any change thereof
1997-03-21 · Address Change
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-22 · Other
(E)Memorandum & Articles of Association
1997-01-22 · Memorandum & Articles
Certificate of Incorporation
1997-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2014-03-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-31 | |
| (E)Court order | Other | 2004-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-29 | |
| (E)Ordinary resolution | Other | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-12 | |
| (E)Ordinary resolution | Other | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-08 | |
| (E)Ordinary resolution | Other | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)Special resolution | Other | 1997-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-19 | |
| (E)Special resolution for change of name | Other | 1997-05-19 | |
| (E)Ordinary resolution | Other | 1997-03-21 | |
| (E)FIB - Return of allotments | Other | 1997-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Declaration of Compliance | Other | 1997-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-22 | |
| Certificate of Incorporation | Incorporation | 1997-01-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.