Bolttech Insurance (Hong Kong) Company Limited — Filings & Documents (131)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)Accounts submitted under Cap. 41
2009-06-08 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-29 · Director/Secretary Change
(E)Accounts / Financial Statements
2008-04-30 · Accounts
(E)Accounts submitted under Cap. 41
2008-04-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-04-30 · Accounts
(E)Accounts submitted under Cap. 41
2007-04-30 · Accounts
(E)Accounts submitted under Cap. 41
2006-11-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)Accounts / Financial Statements
2006-04-28 · Accounts
(E)Accounts submitted under Cap. 41
2006-04-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)Agreement or contract
2006-01-06 · Other
(E)FSC1 - Return of Allotments
2005-12-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-10 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-07-28 · Name Change
Certificate of Change of Name
2005-07-28 · Name Change
(E)FSC1 - Return of Allotments
2005-07-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-07-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-07-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-08 · Incorporation
Certificate of Incorporation
2005-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2007-04-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-04-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2006-04-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)Agreement or contract | Other | 2006-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-28 | |
| Certificate of Change of Name | Name Change | 2005-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-08 | |
| Certificate of Incorporation | Incorporation | 2005-07-08 |
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