CHAROEN POKPHAND INSURANCE (H.K.) LIMITED — Filings & Documents (102)
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(E)Return of final meeting
2008-02-01 · Other
(E)Final statement of accounts
2008-02-01 · Other
(E)Special resolution
2008-02-01 · Other
(E)FW1 - Certificate of solvency
2007-06-28 · Other
(E)Special Resolution (Winding Up)
2007-06-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-11 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)Certificate of Registration of Charge
2002-03-20 · Charges
(E)FM1 - Mortgage or charge details
2002-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)Special resolution
2001-11-22 · Other
(E)Reprint of Memorandum of Association
2001-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)Annual return
1997-01-03 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Annual return
1994-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)Annual return
1993-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-21 · Annual Return
(E)Accounts / Financial Statements
1992-08-11 · Accounts
(E)Accounts / Financial Statements
1991-09-05 · Accounts
(E)Annual return
1991-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)Annual return
1990-10-22 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-04 · Other
(E)Resignation letter from directors or secretaries
1990-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-08-04 · Accounts
(E)Annual return
1989-11-02 · Annual Return
(E)Accounts / Financial Statements
1989-07-11 · Accounts
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)Resignation letter from directors or secretaries
1988-12-02 · Other
(E)Annual return
1988-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-06-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)Annual return
1987-07-22 · Annual Return
(E)Accounts / Financial Statements
1987-06-25 · Accounts
(E)Annual return
1986-07-07 · Annual Return
(E)Accounts / Financial Statements
1986-06-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-20 · Director/Secretary Change
(E)Annual return
1985-11-20 · Annual Return
(E)Accounts / Financial Statements
1985-07-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-16 · Address Change
(E)Annual return
1984-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-30 · Other
(E)Accounts / Financial Statements
1984-07-02 · Accounts
(E)Notice of registered office and any change thereof
1983-12-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-30 · Other
(E)Notice of registered office and any change thereof
1983-11-07 · Address Change
(E)Notice of registered office and any change thereof
1983-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-06 · Other
(E)Annual return
1983-08-12 · Annual Return
(E)Accounts / Financial Statements
1983-07-08 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-19 · Other
(E)Accounts / Financial Statements
1982-07-08 · Accounts
(E)Annual return
1982-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-10 · Other
(E)Accounts / Financial Statements
1981-06-01 · Accounts
(E)Annual return
1981-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-12 · Other
(E)FIB - Return of allotments
1980-11-18 · Other
(E)Accounts / Financial Statements
1980-08-15 · Accounts
(E)Accounts / Financial Statements
1980-08-15 · Accounts
(E)Annual return
1980-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-22 · Other
(E)Annual return
1979-06-08 · Annual Return
(E)Annual return
1979-05-29 · Annual Return
(E)FIB - Return of allotments
1978-03-16 · Other
(E)Notice of registered office and any change thereof
1977-12-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-31 · Other
(E)Memorandum & Articles of Association
1977-12-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-02-01 | |
| (E)Final statement of accounts | Other | 2008-02-01 | |
| (E)Special resolution | Other | 2008-02-01 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-06-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)Special resolution | Other | 2001-11-22 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 1991-09-05 | |
| (E)Annual return | Annual Return | 1991-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-04 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-02 | |
| (E)Annual return | Annual Return | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-25 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-16 | |
| (E)Annual return | Annual Return | 1984-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 1984-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-06 | |
| (E)Annual return | Annual Return | 1983-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-19 | |
| (E)Accounts / Financial Statements | Accounts | 1982-07-08 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1981-06-01 | |
| (E)Annual return | Annual Return | 1981-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-12 | |
| (E)FIB - Return of allotments | Other | 1980-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 1980-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1980-08-15 | |
| (E)Annual return | Annual Return | 1980-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-22 | |
| (E)Annual return | Annual Return | 1979-06-08 | |
| (E)Annual return | Annual Return | 1979-05-29 | |
| (E)FIB - Return of allotments | Other | 1978-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-30 |
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