Bowtie Life Insurance Company Limited — Filings & Documents (83)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-12-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-07-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-15 · Memorandum & Articles
(E)Special resolution
2025-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)Accounts submitted under Cap. 41
2024-04-30 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-28 · Other
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-25 · Other
(E)FNSC1 - Return of Allotment
2023-09-11 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-11 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-11 · Memorandum & Articles
(E)Special resolution
2023-09-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-06-13 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-05-31 · Memorandum & Articles
(E)Altered Articles of Association
2023-05-31 · Memorandum & Articles
(E)Accounts submitted under Cap. 41
2023-05-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-26 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2022-04-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-15 · Memorandum & Articles
(E)Special resolution
2021-10-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2021-04-29 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-08 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-07 · Other
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2020-04-29 · Accounts
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)Accounts submitted under Cap. 41
2019-10-16 · Accounts
(E)Accounts submitted under Cap. 41
2019-04-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-12-14 · Share Related
(E)Altered Articles of Association
2018-12-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-14 · Memorandum & Articles
(E)Special resolution
2018-12-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-01 · Address Change
Certificate of Change of Name
2018-10-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-10-02 · Name Change
(E)FNSC1 - Return of Allotment
2018-08-09 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-09 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-09 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-09 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-09 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-09 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2017-11-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2017-11-29 · Other
Certificate of Incorporation
2017-11-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-27 · Share Related
(E)Articles of Association
2017-11-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-15 | |
| (E)Special resolution | Other | 2025-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-04-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-11 | |
| (E)Special resolution | Other | 2023-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-05-31 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-26 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-15 | |
| (E)Special resolution | Other | 2021-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2021-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-10-16 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-14 | |
| (E)Special resolution | Other | 2018-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-01 | |
| Certificate of Change of Name | Name Change | 2018-10-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-11-29 | |
| Certificate of Incorporation | Incorporation | 2017-11-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-27 | |
| (E)Articles of Association | Memorandum & Articles | 2017-11-27 |
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