SOUTH CHINA INSURANCE COMPANY, LIMITED -THE- — Filings & Documents (153)

Page 1 of 2

(E)Special resolution

1998-12-04 · Other

(E)Final statement of accounts

1998-12-04 · Other

(E)Return of final meeting

1998-12-04 · Other

(E)Liquidator's statement of account

1998-12-04 · Winding Up

(E)Liquidator's statement of account

1998-07-30 · Winding Up

(E)Notice of appointment of liquidators

1997-07-03 · Other

(E)Special resolution

1997-06-18 · Other

(E)Declaration of solvency

1997-04-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-24 · Director/Secretary Change

(E)Special resolution

1996-11-11 · Other

(E)Annual return

1996-07-09 · Annual Return

(E)Annual return

1995-09-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-01-06 · Address Change

(E)Annual return

1994-08-30 · Annual Return

(E)Accounts / Financial Statements

1994-08-30 · Accounts

(E)Annual return

1993-07-05 · Annual Return

(E)Minute for reduction of share capital

1992-11-09 · Charges

(E)Court order

1992-10-29 · Other

(E)Minute for reduction of share capital

1992-10-29 · Charges

(E)Special resolution

1992-09-15 · Other

(E)Annual return

1992-05-12 · Annual Return

(E)Special resolution

1991-11-07 · Other

(E)Annual return

1991-05-14 · Annual Return

(E)Accounts / Financial Statements

1991-05-14 · Accounts

(E)Accounts / Financial Statements

1991-03-06 · Accounts

(E)Accounts / Financial Statements

1990-05-29 · Accounts

(E)Annual return

1990-05-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-29 · Director/Secretary Change

(E)Annual return

1989-06-01 · Annual Return

(E)Accounts / Financial Statements

1989-06-01 · Accounts

(E)Annual return

1988-05-20 · Annual Return

(E)Accounts / Financial Statements

1988-05-20 · Accounts

(E)Accounts / Financial Statements

1988-05-11 · Accounts

(E)Annual return

1987-05-18 · Annual Return

(E)Accounts / Financial Statements

1987-05-18 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-10 · Director/Secretary Change

(E)Amended document

1986-06-12 · Other

(E)Amended document

1986-06-12 · Other

(E)Annual return

1986-06-12 · Annual Return

(E)Final statement of accounts

1986-06-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-25 · Director/Secretary Change

(E)Accounts / Financial Statements

1985-07-16 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-08 · Director/Secretary Change

(E)Annual return

1985-05-08 · Annual Return

(E)Accounts / Financial Statements

1985-05-08 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-24 · Director/Secretary Change

(E)Annual return

1984-05-07 · Annual Return

(E)Accounts / Financial Statements

1984-05-07 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-10 · Other

(E)Annual return

1983-05-10 · Annual Return

(E)Accounts / Financial Statements

1983-05-10 · Accounts

(E)Statutory Declaration

1982-08-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-10 · Other

(E)Annual return

1982-08-10 · Annual Return

(E)Accounts / Financial Statements

1982-08-10 · Accounts

(E)Accounts / Financial Statements

1981-05-15 · Accounts

(E)Annual return

1981-05-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-05-12 · Other

(E)Special resolution

1981-05-09 · Other

(E)FIII - Notice of increase in nominal capital

1981-05-09 · Other

(E)FIB - Return of allotments

1981-05-09 · Other

(E)FI - Particulars of a contract relating to shares

1981-05-09 · Other

(E)Special resolution

1981-05-08 · Other

(E)Annual return

1980-05-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-31 · Other

(E)Annual return

1979-05-10 · Annual Return

(E)Final statement of accounts

1979-05-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-25 · Other

(E)Annual return

1978-05-25 · Annual Return

(E)Annual return

1977-05-30 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-09 · Address Change

(E)Accounts / Financial Statements

1976-06-07 · Accounts

(E)Annual return

1976-06-07 · Annual Return

(E)Accounts / Financial Statements

1976-06-07 · Accounts

(E)Accounts / Financial Statements

1975-06-30 · Accounts

(E)Annual return

1975-06-30 · Annual Return

(E)Accounts / Financial Statements

1975-06-30 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-20 · Other

(E)Accounts / Financial Statements

1974-06-03 · Accounts

(E)Annual return

1974-06-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-12 · Other

(E)Accounts / Financial Statements

1973-06-12 · Accounts

(E)Annual return

1973-06-12 · Annual Return

(E)Accounts / Financial Statements

1972-05-19 · Accounts

(E)Annual return

1972-05-19 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1971-10-18 · Memorandum & Articles

(E)Special resolution

1971-05-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-05-18 · Other

(E)Accounts / Financial Statements

1971-05-18 · Accounts

(E)Annual return

1971-05-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-05-28 · Other

(E)Accounts / Financial Statements

1970-05-28 · Accounts

(E)Annual return

1970-05-20 · Annual Return

(E)Annual return

1969-05-21 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1998-12-04
(E)Final statement of accounts	Other	1998-12-04
(E)Return of final meeting	Other	1998-12-04
(E)Liquidator's statement of account	Winding Up	1998-12-04
(E)Liquidator's statement of account	Winding Up	1998-07-30
(E)Notice of appointment of liquidators	Other	1997-07-03
(E)Special resolution	Other	1997-06-18
(E)Declaration of solvency	Other	1997-04-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-02-24
(E)Special resolution	Other	1996-11-11
(E)Annual return	Annual Return	1996-07-09
(E)Annual return	Annual Return	1995-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-06
(E)Notice of registered office and any change thereof	Address Change	1995-01-06
(E)Annual return	Annual Return	1994-08-30
(E)Accounts / Financial Statements	Accounts	1994-08-30
(E)Annual return	Annual Return	1993-07-05
(E)Minute for reduction of share capital	Charges	1992-11-09
(E)Court order	Other	1992-10-29
(E)Minute for reduction of share capital	Charges	1992-10-29
(E)Special resolution	Other	1992-09-15
(E)Annual return	Annual Return	1992-05-12
(E)Special resolution	Other	1991-11-07
(E)Annual return	Annual Return	1991-05-14
(E)Accounts / Financial Statements	Accounts	1991-05-14
(E)Accounts / Financial Statements	Accounts	1991-03-06
(E)Accounts / Financial Statements	Accounts	1990-05-29
(E)Annual return	Annual Return	1990-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-29
(E)Annual return	Annual Return	1989-06-01
(E)Accounts / Financial Statements	Accounts	1989-06-01
(E)Annual return	Annual Return	1988-05-20
(E)Accounts / Financial Statements	Accounts	1988-05-20
(E)Accounts / Financial Statements	Accounts	1988-05-11
(E)Annual return	Annual Return	1987-05-18
(E)Accounts / Financial Statements	Accounts	1987-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-10
(E)Amended document	Other	1986-06-12
(E)Amended document	Other	1986-06-12
(E)Annual return	Annual Return	1986-06-12
(E)Final statement of accounts	Other	1986-06-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-25
(E)Accounts / Financial Statements	Accounts	1985-07-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-08
(E)Annual return	Annual Return	1985-05-08
(E)Accounts / Financial Statements	Accounts	1985-05-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-24
(E)Annual return	Annual Return	1984-05-07
(E)Accounts / Financial Statements	Accounts	1984-05-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-10
(E)Annual return	Annual Return	1983-05-10
(E)Accounts / Financial Statements	Accounts	1983-05-10
(E)Statutory Declaration	Other	1982-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-10
(E)Annual return	Annual Return	1982-08-10
(E)Accounts / Financial Statements	Accounts	1982-08-10
(E)Accounts / Financial Statements	Accounts	1981-05-15
(E)Annual return	Annual Return	1981-05-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-12
(E)Special resolution	Other	1981-05-09
(E)FIII - Notice of increase in nominal capital	Other	1981-05-09
(E)FIB - Return of allotments	Other	1981-05-09
(E)FI - Particulars of a contract relating to shares	Other	1981-05-09
(E)Special resolution	Other	1981-05-08
(E)Annual return	Annual Return	1980-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-31
(E)Annual return	Annual Return	1979-05-10
(E)Final statement of accounts	Other	1979-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-25
(E)Annual return	Annual Return	1978-05-25
(E)Annual return	Annual Return	1977-05-30
(E)Notice of registered office and any change thereof	Address Change	1977-03-09
(E)Accounts / Financial Statements	Accounts	1976-06-07
(E)Annual return	Annual Return	1976-06-07
(E)Accounts / Financial Statements	Accounts	1976-06-07
(E)Accounts / Financial Statements	Accounts	1975-06-30
(E)Annual return	Annual Return	1975-06-30
(E)Accounts / Financial Statements	Accounts	1975-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-20
(E)Accounts / Financial Statements	Accounts	1974-06-03
(E)Annual return	Annual Return	1974-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-12
(E)Accounts / Financial Statements	Accounts	1973-06-12
(E)Annual return	Annual Return	1973-06-12
(E)Accounts / Financial Statements	Accounts	1972-05-19
(E)Annual return	Annual Return	1972-05-19
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1971-10-18
(E)Special resolution	Other	1971-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-18
(E)Accounts / Financial Statements	Accounts	1971-05-18
(E)Annual return	Annual Return	1971-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-28
(E)Accounts / Financial Statements	Accounts	1970-05-28
(E)Annual return	Annual Return	1970-05-20
(E)Annual return	Annual Return	1969-05-21

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