CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED — Filings & Documents (284)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-05 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-07-05 · Other
(E)Accounts / Financial Statements
2013-07-05 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-07-17 · Share Related
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-06-11 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)Accounts / Financial Statements
2012-06-11 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-04-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-08-26 · Share Related
(E)FSC1 - Return of Allotments
2011-06-30 · Share Related
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-06-16 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)Accounts / Financial Statements
2011-06-16 · Accounts
(E)FSC1 - Return of Allotments
2011-06-14 · Share Related
(E)FSC1 - Return of Allotments
2011-05-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-20 · Share Related
(E)FSC1 - Return of Allotments
2011-01-28 · Share Related
(E)FSC1 - Return of Allotments
2010-12-28 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-06 · Address Change
(E)FSC1 - Return of Allotments
2010-08-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)Accounts / Financial Statements
2010-06-22 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-22 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-22 · Other
(E)FSC1 - Return of Allotments
2010-05-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-25 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-12-04 · Share Related
(E)FSC1 - Return of Allotments
2009-12-04 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-04 · Address Change
(E)Reprint of Memorandum & Articles of Association
2009-11-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-08-17 · Share Related
(E)Agreement or contract
2009-08-17 · Other
(E)FNC2 - Notification of Change of Company Name
2009-08-12 · Name Change
Certificate of Change of Name
2009-08-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-23 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-15 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)Accounts / Financial Statements
2009-06-15 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-01-09 · Share Related
(E)Copy of notice of resignation of auditor
2008-11-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-11-10 · Share Related
(E)FSC1 - Return of Allotments
2008-07-30 · Share Related
(E)Accounts / Financial Statements
2008-06-03 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-03 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-24 · Share Related
(E)FSC1 - Return of Allotments
2008-02-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-05 · Share Related
(E)FSC1 - Return of Allotments
2007-09-21 · Share Related
(E)FSC1 - Return of Allotments
2007-08-07 · Share Related
(E)FSC1 - Return of Allotments
2007-07-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)Accounts / Financial Statements
2007-06-08 · Accounts
(E)FSC1 - Return of Allotments
2007-06-08 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-08 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-06-08 · Other
(E)FSC1 - Return of Allotments
2007-04-30 · Share Related
(E)FSC1 - Return of Allotments
2007-03-08 · Share Related
(E)FSC1 - Return of Allotments
2007-02-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-16 · Share Related
(E)FSC1 - Return of Allotments
2006-12-21 · Share Related
(E)FSC1 - Return of Allotments
2006-09-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-14 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-05 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)Accounts / Financial Statements
2006-07-05 · Accounts
(E)Special resolution
2006-06-02 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-02 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-05-24 · Share Related
(E)FSC1 - Return of Allotments
2006-01-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-13 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-17 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-06-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-30 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-06-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-22 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-25 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-17 | |
| (E)Agreement or contract | Other | 2009-08-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-12 | |
| Certificate of Change of Name | Name Change | 2009-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-03 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-08 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-05 | |
| (E)Special resolution | Other | 2006-06-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-13 |
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