新華人壽保險股份有限公司 — Filings & Documents (126)
Page 2 of 2
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-01-21 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-01-21 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-01-07 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-02 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-10-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
(C)Accounts
2013-10-02 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-03-06 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-30 · Other
(C)Accounts
2012-10-30 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-05-22 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-14 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-01-05 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2011-12-29 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2011-12-29 · Director/Secretary Change
(E)Prospectus
2011-12-01 · Other
(E)Authorization letter for registration of a prospectus
2011-12-01 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-11-14 · Director/Secretary Change
(C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2011-09-27 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2011-09-27 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2011-09-27 · Memorandum & Articles
(C)Accounts
2011-09-27 · Accounts
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2011-09-27 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-01-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-01-21 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-01-07 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-02 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-10-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 | |
| (C)Accounts | Accounts | 2013-10-02 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-03-06 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-30 | |
| (C)Accounts | Accounts | 2012-10-30 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-05-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-14 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-01-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2011-12-29 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2011-12-29 | |
| (E)Prospectus | Other | 2011-12-01 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-12-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-11-14 | |
| (C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2011-09-27 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2011-09-27 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2011-09-27 | |
| (C)Accounts | Accounts | 2011-09-27 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2011-09-27 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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