INTERCARGO INSURANCE COMPANY H.K. LIMITED — Filings & Documents (166)
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(E)Special resolution
2007-12-10 · Other
(E)Return of final meeting
2007-12-10 · Other
(E)Final statement of accounts
2007-12-10 · Other
(E)Accounts / Financial Statements
2007-01-16 · Accounts
(E)Accounts submitted under Cap. 41
2007-01-16 · Accounts
(E)Special Resolution (Winding Up)
2007-01-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-03 · Winding Up
(E)FR2 - Notification of Location of Registers
2006-12-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-12-18 · Address Change
(E)FW1 - Certificate of solvency
2006-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)Accounts submitted under Cap. 41
2005-07-27 · Accounts
(E)Accounts submitted under Cap. 41
2005-07-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-19 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-07-09 · Accounts
(E)Accounts / Financial Statements
2004-07-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)Accounts / Financial Statements
2003-05-06 · Accounts
(E)Accounts / Financial Statements
2003-05-06 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-05-09 · Accounts
(E)Accounts / Financial Statements
2002-05-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)Accounts / Financial Statements
2001-05-24 · Accounts
(E)Accounts / Financial Statements
2001-05-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)Accounts / Financial Statements
2000-06-29 · Accounts
(E)Accounts / Financial Statements
2000-06-29 · Accounts
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-06-30 · Accounts
(E)Accounts / Financial Statements
1999-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-07-31 · Accounts
(E)Accounts / Financial Statements
1998-07-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · 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)
1997-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-10 · Other
(E)Accounts / Financial Statements
1997-07-04 · Accounts
(E)Accounts / Financial Statements
1997-06-25 · Accounts
(E)Annual return
1996-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Special resolution
1996-09-05 · Other
(E)Accounts / Financial Statements
1996-08-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-30 · Other
(E)Ordinary resolution
1996-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
Certificate of Incorporation on Change of Name
1995-11-30 · Name Change
(E)Special resolution for change of name
1995-11-30 · Other
(E)Notice of registered office and any change thereof
1995-11-21 · Address Change
(E)Annual return
1995-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-12-09 · Other
(E)Annual return
1994-12-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-27 · Other
(E)Memorandum of satisfaction
1994-05-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)Accounts / Financial Statements
1993-06-29 · Accounts
(E)Accounts / Financial Statements
1993-06-29 · Accounts
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)Notice of registered office and any change thereof
1993-01-08 · Address Change
(E)Annual return
1992-12-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-12-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-01 · Other
(E)Accounts / Financial Statements
1992-06-26 · Accounts
(E)Accounts / Financial Statements
1992-06-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Annual return
1991-12-12 · Annual Return
(E)Accounts / Financial Statements
1991-08-06 · Accounts
(E)Accounts / Financial Statements
1991-08-06 · Accounts
(E)FVIIC - Notice of situation of register of members
1991-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-12-10 | |
| (E)Return of final meeting | Other | 2007-12-10 | |
| (E)Final statement of accounts | Other | 2007-12-10 | |
| (E)Accounts / Financial Statements | Accounts | 2007-01-16 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-01-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-18 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-07-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (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 | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Special resolution | Other | 1996-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FIB - Return of allotments | Other | 1996-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-30 | |
| (E)Ordinary resolution | Other | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-30 | |
| (E)Special resolution for change of name | Other | 1995-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-01 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-02 |
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