Ankang Insurance Broker (HK) Limited — Filings & Documents (97)
(E)Special resolution
2026-06-04 · Other
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-20 · Address Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-09 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-29 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-29 · Other
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-15 · Name Change
Certificate of Change of Name
2023-03-15 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-10 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-03-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-03-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-11 · Address Change
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-11 · Memorandum & Articles
(E)Special resolution
2018-06-11 · Other
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-11-15 · Share Related
(E)Special resolution for reduction of capital
2016-10-24 · Other
(E)FNSC17 - Solvency Statement
2016-10-13 · Other
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-25 · Share Related
(E)FSC1 - Return of Allotments
2013-06-25 · Share Related
(E)FSC1 - Return of Allotments
2013-05-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-16 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-27 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-18 · Share Related
(E)FSC1 - Return of Allotments
2012-12-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-12 · Share Related
(E)FSC1 - Return of Allotments
2012-09-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-18 · Share Related
(E)FSC1 - Return of Allotments
2012-06-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-09 · Share Related
(E)FSC1 - Return of Allotments
2012-01-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-08 · Share Related
(E)FSC1 - Return of Allotments
2011-11-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-13 · Share Related
(E)FSC1 - Return of Allotments
2009-11-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-08 · Share Related
(E)FSC1 - Return of Allotments
2009-09-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-23 · Share Related
(E)FSC1 - Return of Allotments
2009-06-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-04-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-02 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-26 · Address Change
(E)Amended document
2009-03-17 · Other
(E)Amended document
2009-03-17 · Other
(E)Amended document
2009-03-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-13 · Share Related
(E)FSC1 - Return of Allotments
2009-01-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-09 · Share Related
(E)FSC1 - Return of Allotments
2008-12-09 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-11-19 · Name Change
Certificate of Change of Name
2008-11-19 · Name Change
(E)FSC1 - Return of Allotments
2008-10-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-15 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-07-18 · Name Change
Certificate of Change of Name
2008-07-18 · Name Change
(E)Memorandum & Articles of Association
2008-05-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-20 · Incorporation
(E)FD1 - Notification of First Secretary and Director
2008-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-20 · Address Change
(E)FR2 - Notification of Location of Registers
2008-05-20 · Other
(E)FSC1 - Return of Allotments
2008-05-20 · Share Related
Certificate of Incorporation
2008-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-15 | |
| Certificate of Change of Name | Name Change | 2023-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-11 | |
| (E)Special resolution | Other | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-11-15 | |
| (E)Special resolution for reduction of capital | Other | 2016-10-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-26 | |
| (E)Amended document | Other | 2009-03-17 | |
| (E)Amended document | Other | 2009-03-17 | |
| (E)Amended document | Other | 2009-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-19 | |
| Certificate of Change of Name | Name Change | 2008-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-18 | |
| Certificate of Change of Name | Name Change | 2008-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-20 | |
| Certificate of Incorporation | Incorporation | 2008-05-20 |
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