HIMARK INSURANCE GROUP LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-12 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-04 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-07-07 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-08 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-13 · Address Change
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-29 · Address Change
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-02-23 · Other
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-28 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-14 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-07-22 · Name Change
Certificate of Change of Name
2009-07-22 · Name Change
(E)FSC1 - Return of Allotments
2009-06-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-06-24 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-24 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-24 · Share Related
(E)Memorandum & Articles of Association
2009-05-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-05-21 · Share Related
Certificate of Incorporation
2009-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-22 | |
| Certificate of Change of Name | Name Change | 2009-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-05-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-05-21 | |
| Certificate of Incorporation | Incorporation | 2009-05-21 |
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