NIPPON FIRE & MARINE INSURANCE MANAGEMENT COMPANY (HONG KONG) LIMITED -THE- — Filings & Documents (138)
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(E)Return of final meeting
2003-05-07 · Other
(E)Final statement of accounts
2003-05-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-05 · Address Change
(E)Notice of appointment of liquidators
2003-01-29 · Other
(E)Ordinary and special resolution
2003-01-23 · Other
(E)Declaration of solvency
2003-01-15 · Other
(E)Declaration of solvency
2003-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-11 · Other
Certificate of Incorporation on Change of Name
2000-01-17 · Name Change
(E)Special resolution for change of name
2000-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-28 · Other
(E)Resignation letter from directors or secretaries
1999-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-06-15 · Accounts
(E)Accounts / Financial Statements
1999-06-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-04-21 · Accounts
(E)Accounts / Financial Statements
1998-04-21 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-17 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-07-15 · Other
(E)FIB - Return of allotments
1997-07-15 · Other
(E)Ordinary resolution
1997-07-15 · Other
(E)Accounts / Financial Statements
1997-04-10 · Accounts
(E)Accounts / Financial Statements
1997-04-10 · Accounts
(E)Annual return
1996-10-22 · Annual Return
(E)Accounts / Financial Statements
1996-06-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)Amended document
1995-11-06 · Other
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-05-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)Annual return
1994-12-15 · Annual Return
(E)Accounts / Financial Statements
1994-06-27 · Accounts
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-06-30 · Accounts
(E)Resignation letter from directors or secretaries
1993-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1992-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-08 · Other
(E)Accounts / Financial Statements
1992-09-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-02 · Address Change
(E)Annual return
1991-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-06-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-08-20 · Accounts
(E)Resignation letter from directors or secretaries
1990-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)Annual return
1990-08-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)Annual return
1989-11-07 · Annual Return
(E)Accounts / Financial Statements
1989-08-14 · Accounts
(E)Resignation letter from directors or secretaries
1989-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Ordinary resolution
1988-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-05 · Address Change
(E)Accounts / Financial Statements
1988-06-22 · Accounts
(E)Annual return
1987-12-22 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)Accounts / Financial Statements
1987-06-30 · Accounts
(E)Resignation letter from directors or secretaries
1986-09-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-05-07 | |
| (E)Final statement of accounts | Other | 2003-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-05 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-29 | |
| (E)Ordinary and special resolution | Other | 2003-01-23 | |
| (E)Declaration of solvency | Other | 2003-01-15 | |
| (E)Declaration of solvency | Other | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-17 | |
| (E)Special resolution for change of name | Other | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-21 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-15 | |
| (E)FIB - Return of allotments | Other | 1997-07-15 | |
| (E)Ordinary resolution | Other | 1997-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-10 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)Amended document | Other | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-02 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Ordinary resolution | Other | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-22 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-03 |
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