BOC GROUP LIFE ASSURANCE COMPANY LIMITED — Filings & Documents (215)
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(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-02 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-07-21 · Memorandum & Articles
(E)Special resolution
2011-07-15 · Other
(E)FSC1 - Return of Allotments
2011-07-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-15 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2010-12-07 · Accounts
(E)Accounts submitted under Cap. 41
2010-06-29 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-03 · Address Change
(E)Accounts submitted under Cap. 41
2009-10-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-07-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2008-08-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-26 · Share Related
(E)Special resolution
2008-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-06-29 · Accounts
(E)Accounts submitted under Cap. 41
2007-06-29 · Accounts
(E)Accounts submitted under Cap. 41
2007-06-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-07 · Director/Secretary Change
(E)Special resolution
2006-06-02 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-02 · Memorandum & Articles
(E)Accounts / Financial Statements
2006-04-27 · Accounts
(E)Accounts submitted under Cap. 41
2006-04-27 · Accounts
(E)Accounts submitted under Cap. 41
2006-04-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)Accounts / Financial Statements
2006-03-10 · Accounts
(E)Accounts submitted under Cap. 41
2006-03-10 · Accounts
(E)Accounts submitted under Cap. 41
2006-03-10 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-30 · Share Related
(E)FSC1 - Return of Allotments
2004-09-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-04-30 · Accounts
(E)Accounts / Financial Statements
2004-04-30 · Accounts
(E)Accounts / Financial Statements
2004-04-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-09 · Address Change
(E)Accounts / Financial Statements
2003-06-03 · Accounts
(E)Accounts / Financial Statements
2003-06-03 · Accounts
(E)Accounts / Financial Statements
2003-06-03 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-23 · Share Related
(E)Ordinary resolution
2002-12-23 · Other
(E)Certificate of Registration of Charge
2002-10-30 · Charges
(E)FM1 - Mortgage or charge details
2002-10-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-04-30 · Accounts
(E)Accounts / Financial Statements
2002-04-30 · Accounts
(E)Accounts / Financial Statements
2002-04-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-06-26 · Accounts
(E)Accounts / Financial Statements
2001-05-02 · Accounts
(E)Accounts / Financial Statements
2001-05-02 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-04-29 · Accounts
(E)Accounts / Financial Statements
2000-04-29 · Accounts
(E)Accounts / Financial Statements
2000-04-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-02 · Share Related
(E)FSC1 - Return of Allotments
1999-12-02 · Share Related
(E)Ordinary resolution
1999-12-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-12 · Address Change
(E)Accounts / Financial Statements
1999-06-08 · Accounts
(E)Accounts / Financial Statements
1999-06-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-04-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-07 · Other
(E)Accounts / Financial Statements
1998-07-15 · Accounts
(E)Accounts / Financial Statements
1998-06-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-21 | |
| (E)Special resolution | Other | 2011-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-15 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-12-07 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-03 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-26 | |
| (E)Special resolution | Other | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-07 | |
| (E)Special resolution | Other | 2006-06-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2006-04-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-04-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 2006-03-10 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-03-10 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-23 | |
| (E)Ordinary resolution | Other | 2002-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)Accounts / Financial Statements | Accounts | 2000-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2000-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2000-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-02 | |
| (E)Ordinary resolution | Other | 1999-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-07 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 |
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