SAN INTERNATIONAL INSURANCE COMPANY (HONG KONG) LIMITED — Filings & Documents (106)
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(E)Information sheet re S.291AA(9)
2004-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-09-07 · Address Change
(E)Information sheet re S.291AA(7)
2004-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-22 · Address Change
(E)Annual return
1997-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)Annual return
1996-08-10 · Annual Return
(E)Annual return
1995-08-14 · Annual Return
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Annual return
1993-08-02 · Annual Return
(E)Annual return
1992-08-10 · Annual Return
(E)Annual return
1991-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-09 · Address Change
(E)Annual return
1990-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-21 · Other
(E)Annual return
1989-11-21 · Annual Return
(E)Annual return
1988-07-15 · Annual Return
(E)Annual return
1987-12-07 · Annual Return
(E)Annual return
1986-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)Annual return
1986-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-30 · Director/Secretary Change
(E)Annual return
1985-04-17 · Annual Return
(E)Annual return
1983-09-15 · Annual Return
(E)Accounts / Financial Statements
1983-07-20 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)Annual return
1982-10-01 · Annual Return
(E)Accounts / Financial Statements
1982-06-10 · Accounts
(E)Special resolution
1981-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-17 · Other
(E)FIB - Return of allotments
1981-12-17 · Other
(E)Annual return
1981-12-08 · Annual Return
(E)Memorandum of satisfaction
1981-11-12 · Memorandum & Articles
(E)Accounts / Financial Statements
1981-06-13 · Accounts
(E)Statutory Declaration
1981-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)Statutory Declaration
1981-01-28 · Other
(E)Amended document
1981-01-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-21 · Other
(E)Annual return
1980-09-29 · Annual Return
(E)Accounts / Financial Statements
1980-07-15 · Accounts
(E)Special resolution
1980-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1980-06-28 · Other
(E)FIB - Return of allotments
1980-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)Certificate of Registration of Charge
1979-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-20 · Other
(E)Annual return
1979-09-06 · Annual Return
(E)Accounts / Financial Statements
1979-07-30 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-08 · Other
(E)Notice of registered office and any change thereof
1979-02-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-22 · Other
(E)Annual return
1978-11-08 · Annual Return
(E)Accounts / Financial Statements
1978-08-11 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-21 · Other
(E)Special resolution
1978-01-06 · Other
Certificate of Incorporation on Change of Name
1978-01-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-06 · Other
(E)FIB - Return of allotments
1977-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-22 · Other
(E)Special resolution
1977-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-02 · Other
(E)Annual return
1977-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-07 · Other
(E)Accounts / Financial Statements
1977-06-30 · Accounts
(E)Special resolution
1977-05-12 · Other
(E)Annual return
1977-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-21 · Other
(E)FIB - Return of allotments
1976-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-10 · Other
(E)FIB - Return of allotments
1975-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-09 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)Annual return | Annual Return | 1988-07-15 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E)Annual return | Annual Return | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)Annual return | Annual Return | 1983-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 1983-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-10-01 | |
| (E)Accounts / Financial Statements | Accounts | 1982-06-10 | |
| (E)Special resolution | Other | 1981-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-17 | |
| (E)FIB - Return of allotments | Other | 1981-12-17 | |
| (E)Annual return | Annual Return | 1981-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 1981-06-13 | |
| (E)Statutory Declaration | Other | 1981-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)Statutory Declaration | Other | 1981-01-28 | |
| (E)Amended document | Other | 1981-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-21 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 1980-07-15 | |
| (E)Special resolution | Other | 1980-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-28 | |
| (E)FIB - Return of allotments | Other | 1980-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-20 | |
| (E)Annual return | Annual Return | 1979-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 1979-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-22 | |
| (E)Annual return | Annual Return | 1978-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 1978-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-21 | |
| (E)Special resolution | Other | 1978-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-06 | |
| (E)FIB - Return of allotments | Other | 1977-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-22 | |
| (E)Special resolution | Other | 1977-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-02 | |
| (E)Annual return | Annual Return | 1977-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1977-06-30 | |
| (E)Special resolution | Other | 1977-05-12 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-21 | |
| (E)FIB - Return of allotments | Other | 1976-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-10 | |
| (E)FIB - Return of allotments | Other | 1975-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-30 |
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