NORMAN (HONG KONG) INSURANCE COMPANY LIMITED — Filings & Documents (164)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-03-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-03-25 · Other
(E)Return of final meeting
2008-01-21 · Other
(E)Final statement of accounts
2008-01-21 · Other
(E)Liquidator's statement of account
2008-01-21 · Winding Up
(E)Liquidator's statement of account
2007-10-22 · Winding Up
(E)Liquidator's statement of account
2007-04-20 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-04 · Address Change
(E)FW1 - Certificate of solvency
2006-04-04 · Other
(E)Special Resolution (Winding Up)
2006-04-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-13 · Address Change
(E)Accounts / Financial Statements
2004-05-11 · Accounts
(E)Accounts / Financial Statements
2004-05-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)Accounts / Financial Statements
2003-05-02 · Accounts
(E)Accounts / Financial Statements
2003-05-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)Accounts / Financial Statements
2002-06-26 · Accounts
(E)Accounts / Financial Statements
2002-06-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-16 · Address Change
(E)Accounts / Financial Statements
2001-04-27 · Accounts
(E)Accounts / Financial Statements
2001-04-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)Accounts / Financial Statements
2000-06-30 · Accounts
(E)Accounts / Financial Statements
2000-06-30 · Accounts
(E)FR2 - Notification of Location of Registers
2000-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-24 · Other
(E)Accounts / Financial Statements
1999-05-18 · Accounts
(E)Accounts / Financial Statements
1999-05-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)Accounts / Financial Statements
1998-06-18 · Accounts
(E)Accounts / Financial Statements
1998-06-18 · Accounts
(E)Resignation letter from directors or secretaries
1998-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-11-14 · Other
(E)Special resolution
1997-11-14 · Other
(E)FSC1 - Return of Allotments
1997-11-14 · Share Related
(E)Accounts / Financial Statements
1997-06-25 · Accounts
(E)Accounts / Financial Statements
1997-06-13 · Accounts
(E)Resignation letter from directors or secretaries
1997-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)Annual return
1997-01-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-19 · Other
(E)FIB - Return of allotments
1996-12-19 · Other
(E)Special resolution
1996-12-19 · Other
(E)FI - Particulars of a contract relating to shares
1996-12-19 · Other
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-07-02 · Accounts
(E)Accounts / Financial Statements
1996-07-02 · Accounts
(E)Annual return
1996-01-17 · Annual Return
(E)Accounts / Financial Statements
1995-09-05 · Accounts
(E)Accounts / Financial Statements
1995-07-27 · Accounts
(E)Annual return
1995-01-10 · Annual Return
(E)Special resolution
1994-11-02 · Other
(E)Notice of registered office and any change thereof
1994-09-05 · Address Change
(E)Accounts / Financial Statements
1994-09-05 · Accounts
(E)Accounts / Financial Statements
1994-06-30 · Accounts
(E)Notice of registered office and any change thereof
1994-02-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-07 · Other
(E)Accounts / Financial Statements
1993-07-01 · Accounts
(E)Annual return
1993-06-01 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-09-22 · Accounts
(E)Annual return
1992-07-16 · Annual Return
(E)Ordinary resolution
1992-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-16 · Other
(E)FIB - Return of allotments
1992-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Annual return
1991-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-08 · Other
(E)Accounts / Financial Statements
1991-07-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-03-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-03-25 | |
| (E)Return of final meeting | Other | 2008-01-21 | |
| (E)Final statement of accounts | Other | 2008-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2008-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-22 | |
| (E)Liquidator's statement of account | Winding Up | 2007-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-04 | |
| (E)FW1 - Certificate of solvency | Other | 2006-04-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-24 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-18 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-14 | |
| (E)Special resolution | Other | 1997-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-14 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-19 | |
| (E)FIB - Return of allotments | Other | 1996-12-19 | |
| (E)Special resolution | Other | 1996-12-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 1995-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Special resolution | Other | 1994-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)Ordinary resolution | Other | 1992-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-16 | |
| (E)FIB - Return of allotments | Other | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 |
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