HSBC INSURANCE (INTERNATIONAL) LIMITED — Filings & Documents (289)
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(E)Return of final meeting
2000-05-02 · Other
(E)Final statement of accounts
2000-05-02 · Other
(E) Explanatory Letter
1999-11-27 · Other
(E)Amended document
1999-11-27 · Other
(E)Declaration of solvency
1999-11-27 · Other
(E)Special resolution
1999-11-27 · Other
(E)Notice of appointment of liquidators
1999-11-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-06-11 · Accounts
(E)Accounts / Financial Statements
1999-06-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-10-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-06-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-04 · Accounts
(E)Accounts / Financial Statements
1997-07-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Annual return
1996-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-09-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-06-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-03 · Other
(E)Special resolution for change of name
1996-01-25 · Other
Certificate of Incorporation on Change of Name
1996-01-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-09-19 · Accounts
(E)Accounts / Financial Statements
1995-08-29 · Accounts
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)Annual return
1994-11-03 · Annual Return
(E)Accounts / Financial Statements
1994-11-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-16 · Director/Secretary Change
(E)Annual return
1993-10-13 · Annual Return
(E)Accounts / Financial Statements
1993-10-13 · Accounts
(E)Accounts / Financial Statements
1993-08-10 · Accounts
(E)Amended document
1993-02-04 · Other
(E)Notice of registered office and any change thereof
1993-01-09 · Address Change
(E)Notice of registered office and any change thereof
1992-12-07 · Address Change
(E)Annual return
1992-10-20 · Annual Return
(E)Accounts / Financial Statements
1992-10-20 · Accounts
(E)Accounts / Financial Statements
1992-10-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-12 · Address Change
(E)Annual return
1991-12-04 · Annual Return
(E)Accounts / Financial Statements
1991-12-04 · Accounts
(E)Accounts / Financial Statements
1991-12-04 · Accounts
(E)FIII - Notice of increase in nominal capital
1991-01-09 · Other
(E) Explanatory Letter
1990-11-23 · Other
(E)Amended document
1990-11-23 · Other
(E)Notice filed under s.54
1990-11-23 · Other
(E)Notice filed under s.54
1990-11-23 · Other
(E)Annual return
1990-09-13 · Annual Return
(E)Accounts / Financial Statements
1990-09-13 · Accounts
(E)Accounts / Financial Statements
1990-08-29 · Accounts
(E)Resignation letter from directors or secretaries
1990-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)Annual return
1989-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-09-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-11 · Other
(E)Annual return
1989-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-10-10 · Accounts
(E)Resignation letter from directors or secretaries
1988-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-07-07 · Accounts
(E)Notice of registered office and any change thereof
1988-07-05 · Address Change
(E)FI - Particulars of a contract relating to shares
1988-05-05 · Other
(E)Special resolution
1988-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-05-02 | |
| (E)Final statement of accounts | Other | 2000-05-02 | |
| (E) Explanatory Letter | Other | 1999-11-27 | |
| (E)Amended document | Other | 1999-11-27 | |
| (E)Declaration of solvency | Other | 1999-11-27 | |
| (E)Special resolution | Other | 1999-11-27 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)Accounts / Financial Statements | Accounts | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-03 | |
| (E)Special resolution for change of name | Other | 1996-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 1995-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-29 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-16 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-10 | |
| (E)Amended document | Other | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-07 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 1992-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)Accounts / Financial Statements | Accounts | 1991-12-04 | |
| (E)Accounts / Financial Statements | Accounts | 1991-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-09 | |
| (E) Explanatory Letter | Other | 1990-11-23 | |
| (E)Amended document | Other | 1990-11-23 | |
| (E)Notice filed under s.54 | Other | 1990-11-23 | |
| (E)Notice filed under s.54 | Other | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 1990-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-05-05 | |
| (E)Special resolution | Other | 1988-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-13 |
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