YAN ON INSURANCE AGENCY COMPANY LIMITED — Filings & Documents (58)
(E)Return of final meeting
1997-11-13 · Other
(E)Final statement of accounts
1997-11-13 · Other
(E)Notice of appointment of liquidators
1997-09-10 · Other
(E)Special resolution
1997-09-02 · Other
(E)Declaration of solvency
1997-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)Annual return
1996-10-10 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-31 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E) Explanatory Letter
1990-04-09 · Other
(E)Amended document
1990-04-09 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)Annual return
1988-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)Annual return
1987-01-22 · Annual Return
(E)Annual return
1986-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-01-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-09-25 · Address Change
(E)Annual return
1985-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1983-08-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-28 · Other
(E)Certificate of Registration of Charge
1982-07-28 · Charges
(E)Agreement or contract
1982-07-03 · Other
(E)FIB - Return of allotments
1982-07-03 · Other
(E)Ordinary resolution
1982-06-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-01 · Other
(E)Notice of registered office and any change thereof
1982-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-06 · Other
(E)Annual return
1982-03-04 · Annual Return
(E)Annual return
1981-01-15 · Annual Return
(E)Annual return
1980-01-30 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)Annual return
1978-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-28 · Other
(E)Notice of registered office and any change thereof
1977-12-28 · Address Change
(E)FIB - Return of allotments
1977-12-28 · Other
(E)Notice of registered office and any change thereof
1977-10-27 · Address Change
(E)Memorandum & Articles of Association
1977-10-04 · Memorandum & Articles
(E)Statutory Declaration
1977-10-04 · Other
Certificate of Incorporation
1977-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-11-13 | |
| (E)Final statement of accounts | Other | 1997-11-13 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-10 | |
| (E)Special resolution | Other | 1997-09-02 | |
| (E)Declaration of solvency | Other | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-31 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E) Explanatory Letter | Other | 1990-04-09 | |
| (E)Amended document | Other | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-25 | |
| (E)Annual return | Annual Return | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-28 | |
| (E)Agreement or contract | Other | 1982-07-03 | |
| (E)FIB - Return of allotments | Other | 1982-07-03 | |
| (E)Ordinary resolution | Other | 1982-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-06 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-28 | |
| (E)FIB - Return of allotments | Other | 1977-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-04 | |
| (E)Statutory Declaration | Other | 1977-10-04 | |
| Certificate of Incorporation | Incorporation | 1977-10-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.