ROYAL & SUN ALLIANCE INSURANCE (HONG KONG) LIMITED — Filings & Documents (224)
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(E)Return of final meeting
2007-02-14 · Other
(E)Final statement of accounts
2007-02-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-02-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-18 · Winding Up
(E)Special Resolution (Winding Up)
2006-05-18 · Winding Up
(E)FW1 - Certificate of solvency
2006-04-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)Accounts submitted under Cap. 41
2005-05-09 · Accounts
(E)Accounts submitted under Cap. 41
2005-05-09 · Accounts
(E)Amended document
2005-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-07-05 · Accounts
(E)Accounts / Financial Statements
2004-05-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-04-30 · Accounts
(E)Accounts / Financial Statements
2003-04-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-12-11 · Annual Return
(E)Accounts / Financial Statements
2002-08-07 · Accounts
(E)Accounts / Financial Statements
2002-08-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)Accounts / Financial Statements
2001-07-13 · Accounts
(E)Accounts / Financial Statements
2001-07-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-07-06 · Accounts
(E)Accounts / Financial Statements
2000-07-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-24 · Share Related
(E)Ordinary resolution
1999-12-24 · Other
(E)FSC1 - Return of Allotments
1999-12-24 · Share Related
(E)Accounts / Financial Statements
1999-07-28 · Accounts
(E)Accounts / Financial Statements
1999-06-16 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-09-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-10 · Name Change
(E)Special resolution for change of name
1998-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-06 · Other
(E)Resignation letter from directors or secretaries
1998-07-06 · Other
(E)Accounts / Financial Statements
1998-06-30 · Accounts
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-10-28 · Other
(E)Ordinary resolution
1997-10-28 · Other
(E)FSC1 - Return of Allotments
1997-10-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-24 · Name Change
(E)Special resolution for change of name
1997-09-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)Accounts / Financial Statements
1997-07-09 · Accounts
Certificate of Incorporation on Change of Name
1997-06-27 · Name Change
(E)Special resolution for change of name
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)Accounts / Financial Statements
1997-03-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-07-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Annual return
1995-12-04 · Annual Return
(E)Accounts / Financial Statements
1995-05-18 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Annual return
1994-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-05-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)Annual return
1993-05-24 · Annual Return
(E)Accounts / Financial Statements
1993-05-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-02-14 | |
| (E)Final statement of accounts | Other | 2007-02-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-05-18 | |
| (E)FW1 - Certificate of solvency | Other | 2006-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-05-09 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-05-09 | |
| (E)Amended document | Other | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-11 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-24 | |
| (E)Ordinary resolution | Other | 1999-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-24 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-10 | |
| (E)Special resolution for change of name | Other | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-28 | |
| (E)Ordinary resolution | Other | 1997-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-24 | |
| (E)Special resolution for change of name | Other | 1997-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-27 | |
| (E)Special resolution for change of name | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)Annual return | Annual Return | 1993-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 |
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