中國太平洋保險(集團)股份有限公司 — Filings & Documents (120)

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(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-05-15 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-12-16 · Other

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2011-12-16 · Other

(E)Accounts

2011-12-16 · Accounts

(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2011-07-20 · Other

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2011-02-08 · Address Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-01-17 · Other

(E)Accounts

2011-01-17 · Accounts

(E)Amended document

2011-01-17 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2010-11-24 · Director/Secretary Change

(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2010-09-10 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2010-08-02 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-12-24 · Director/Secretary Change

(E)Prospectus

2009-12-09 · Other

(E)Authorization letter for registration of a prospectus

2009-12-09 · Other

(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong

2009-12-07 · Other

(C)Charter, Statutes or Memorandum and Articles of Association

2009-12-07 · Memorandum & Articles

(C)Accounts

2009-12-07 · Accounts

(E)&(C)Certificate of Registration of Non-Hong Kong Company

2009-12-07 · Other

Company Documents
Document	Type	Filing Date
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2012-05-15
(E)FN3 - Annual Return of a Non-Hong Kong Company	Other	2011-12-16
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company	Other	2011-12-16
(E)Accounts	Accounts	2011-12-16
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company	Other	2011-07-20
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company	Address Change	2011-02-08
(E)FN3 - Annual Return of a Non-Hong Kong Company	Other	2011-01-17
(E)Accounts	Accounts	2011-01-17
(E)Amended document	Other	2011-01-17
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2010-11-24
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company	Other	2010-09-10
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2010-08-02
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2009-12-24
(E)Prospectus	Other	2009-12-09
(E)Authorization letter for registration of a prospectus	Other	2009-12-09
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong	Other	2009-12-07
(C) Each of the Specified Certificate issued in the place of incorporation	Other	2009-12-07
(C)Charter, Statutes or Memorandum and Articles of Association	Memorandum & Articles	2009-12-07
(C)Accounts	Accounts	2009-12-07
(E)&(C)Certificate of Registration of Non-Hong Kong Company	Other	2009-12-07

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