CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED — Filings & Documents (284)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-08-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)Accounts / Financial Statements
2005-06-08 · Accounts
(E)Special resolution
2005-05-11 · Other
(E)Reprint of Memorandum & Articles of Association
2005-05-11 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2005-01-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-09 · Other
(E)FSC1 - Return of Allotments
2004-08-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)Accounts / Financial Statements
2004-06-10 · Accounts
(E)FSC1 - Return of Allotments
2004-06-01 · Share Related
(E)Special resolution
2004-05-20 · Other
(E)Reprint of Memorandum & Articles of Association
2004-05-20 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-03-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-02 · Share Related
(E)FSC1 - Return of Allotments
2003-12-02 · Share Related
(E)FSC1 - Return of Allotments
2003-08-04 · Share Related
(E)FSC1 - Return of Allotments
2003-07-02 · Share Related
(E)FSC1 - Return of Allotments
2003-06-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)Accounts / Financial Statements
2003-06-09 · Accounts
(E)FR2 - Notification of Location of Registers
2003-05-29 · Other
(E)FSC1 - Return of Allotments
2003-05-05 · Share Related
(E)FSC1 - Return of Allotments
2003-03-03 · Share Related
(E)FSC1 - Return of Allotments
2002-12-31 · Share Related
(E)FSC1 - Return of Allotments
2002-12-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-09-20 · Share Related
(E)Agreement or contract
2002-09-20 · Other
(E) Explanatory Letter
2002-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-17 · Annual Return
(E)FSC1 - Return of Allotments
2002-08-17 · Share Related
(E)Accounts / Financial Statements
2002-08-17 · Accounts
(E)Amended document
2002-08-17 · Other
(E)Amended document
2002-08-17 · Other
(E)Amended document
2002-08-17 · Other
(E)Amended document
2002-08-17 · Other
(E)Amended document
2002-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-15 · Share Related
(E)FSC1 - Return of Allotments
2002-03-06 · Share Related
(E)Agreement or contract
2002-01-08 · Other
(E)FSC1 - Return of Allotments
2002-01-08 · Share Related
(E)FSC1 - Return of Allotments
2001-12-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(C)Agreement or contract
2001-11-03 · Other
(E)FSC1 - Return of Allotments
2001-11-03 · Share Related
(E)FSC1 - Return of Allotments
2001-08-16 · Share Related
(E)Accounts / Financial Statements
2001-07-10 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)Amended document
2001-07-10 · Other
(E)FSC1 - Return of Allotments
2001-07-04 · Share Related
(E)FR2 - Notification of Location of Registers
2001-06-13 · Other
(E)FSC1 - Return of Allotments
2001-06-05 · Share Related
(E)FSC1 - Return of Allotments
2001-04-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-03 · Share Related
(E)FSC1 - Return of Allotments
2000-07-20 · Share Related
(E)Written resolution
2000-07-20 · Other
(E)Agreement or contract
2000-07-20 · Other
(E)Agreement or contract
2000-07-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-06 · Share Related
(E)Written resolution
2000-07-06 · Other
(E)Prospectus
2000-06-19 · Other
(E)Authorization letter for registration of a prospectus
2000-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2000-05-30 · Share Related
Certificate of Incorporation on Change of Name
2000-04-12 · Name Change
(E)Special resolution for change of name
2000-04-12 · Other
(E)FSC1 - Return of Allotments
2000-04-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-05 · Address Change
(E)Ordinary resolution
2000-04-05 · Other
(E)Declaration of Compliance
2000-02-18 · Other
(E)Memorandum & Articles of Association
2000-02-18 · Memorandum & Articles
Certificate of Incorporation
2000-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-08 | |
| (E)Special resolution | Other | 2005-05-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-01 | |
| (E)Special resolution | Other | 2004-05-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-20 | |
| (E)Agreement or contract | Other | 2002-09-20 | |
| (E) Explanatory Letter | Other | 2002-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-17 | |
| (E)Amended document | Other | 2002-08-17 | |
| (E)Amended document | Other | 2002-08-17 | |
| (E)Amended document | Other | 2002-08-17 | |
| (E)Amended document | Other | 2002-08-17 | |
| (E)Amended document | Other | 2002-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-06 | |
| (E)Agreement or contract | Other | 2002-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (C)Agreement or contract | Other | 2001-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)Amended document | Other | 2001-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-20 | |
| (E)Written resolution | Other | 2000-07-20 | |
| (E)Agreement or contract | Other | 2000-07-20 | |
| (E)Agreement or contract | Other | 2000-07-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-06 | |
| (E)Written resolution | Other | 2000-07-06 | |
| (E)Prospectus | Other | 2000-06-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-12 | |
| (E)Special resolution for change of name | Other | 2000-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-05 | |
| (E)Ordinary resolution | Other | 2000-04-05 | |
| (E)Declaration of Compliance | Other | 2000-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-18 | |
| Certificate of Incorporation | Incorporation | 2000-02-18 |
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