WHAMPOA INSURANCE AGENTS LIMITED — Filings & Documents (142)
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(E)Return of final meeting
1999-03-30 · Other
(E)Special resolution
1999-03-30 · Other
(E)Final statement of accounts
1999-03-30 · Other
(E)Notice of appointment of liquidators
1998-12-16 · Other
(E)Declaration of solvency
1998-12-14 · Other
(E)Special resolution
1998-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-13 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1994-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-16 · Annual Return
(E)Annual return
1992-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Annual return
1991-07-09 · Annual Return
(E)Annual return
1990-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Annual return
1989-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Annual return
1988-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-08 · Director/Secretary Change
(E)Annual return
1987-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Annual return
1986-09-03 · Annual Return
(E)Special resolution
1986-03-14 · Other
(E)Annual return
1985-09-02 · Annual Return
(E)Special resolution
1984-12-20 · Other
Certificate of Incorporation on Change of Name
1984-12-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)Annual return
1984-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-27 · Other
(E)Annual return
1983-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-29 · Other
(E)Annual return
1982-04-29 · Annual Return
(E)Annual return
1981-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-28 · Address Change
(E)Annual return
1980-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-07 · Other
(E)Annual return
1979-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-07 · Other
(E)Annual return
1978-08-08 · Annual Return
(E)Special resolution
1978-03-03 · Other
Certificate of Incorporation
1978-03-03 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-04 · Other
(E)Annual return
1977-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-22 · Other
(E)Annual return
1976-06-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1976-03-02 · Memorandum & Articles
(E)Special resolution
1976-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-30 · Other
(E)Annual return
1975-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-14 · Other
(E)Annual return
1974-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-02 · Other
(E)Annual return
1973-06-19 · Annual Return
(E)Special resolution
1972-08-22 · Other
(E)Reprint of Memorandum & Articles of Association
1972-08-22 · Memorandum & Articles
(E)Annual return
1972-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-11 · Other
(E)Annual return
1971-10-01 · Annual Return
(E)Annual return
1970-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-03 · Other
(E)Annual return
1969-10-21 · Annual Return
(E)Special resolution
1969-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-22 · Other
(E)Annual return
1968-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-11-04 · Other
(E)Annual return
1966-08-18 · Annual Return
(E)Annual return
1965-08-25 · Annual Return
(E)Annual return
1964-11-19 · Annual Return
(E)Annual return
1963-11-12 · Annual Return
(E)Annual return
1962-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1962-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1962-02-27 · Other
(E)Annual return
1961-10-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1961-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1961-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1961-06-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-30 | |
| (E)Special resolution | Other | 1999-03-30 | |
| (E)Final statement of accounts | Other | 1999-03-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-16 | |
| (E)Declaration of solvency | Other | 1998-12-14 | |
| (E)Special resolution | Other | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-16 | |
| (E)Annual return | Annual Return | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Annual return | Annual Return | 1991-07-09 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-08 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-09-03 | |
| (E)Special resolution | Other | 1986-03-14 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)Special resolution | Other | 1984-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-27 | |
| (E)Annual return | Annual Return | 1983-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-29 | |
| (E)Annual return | Annual Return | 1982-04-29 | |
| (E)Annual return | Annual Return | 1981-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-28 | |
| (E)Annual return | Annual Return | 1980-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-07 | |
| (E)Annual return | Annual Return | 1979-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-07 | |
| (E)Annual return | Annual Return | 1978-08-08 | |
| (E)Special resolution | Other | 1978-03-03 | |
| Certificate of Incorporation | Incorporation | 1978-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-04 | |
| (E)Annual return | Annual Return | 1977-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-22 | |
| (E)Annual return | Annual Return | 1976-06-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1976-03-02 | |
| (E)Special resolution | Other | 1976-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-30 | |
| (E)Annual return | Annual Return | 1975-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-14 | |
| (E)Annual return | Annual Return | 1974-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-02 | |
| (E)Annual return | Annual Return | 1973-06-19 | |
| (E)Special resolution | Other | 1972-08-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1972-08-22 | |
| (E)Annual return | Annual Return | 1972-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-11 | |
| (E)Annual return | Annual Return | 1971-10-01 | |
| (E)Annual return | Annual Return | 1970-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-03 | |
| (E)Annual return | Annual Return | 1969-10-21 | |
| (E)Special resolution | Other | 1969-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-22 | |
| (E)Annual return | Annual Return | 1968-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-11-04 | |
| (E)Annual return | Annual Return | 1966-08-18 | |
| (E)Annual return | Annual Return | 1965-08-25 | |
| (E)Annual return | Annual Return | 1964-11-19 | |
| (E)Annual return | Annual Return | 1963-11-12 | |
| (E)Annual return | Annual Return | 1962-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-02-27 | |
| (E)Annual return | Annual Return | 1961-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-06-07 |
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