HSBC MEDICAL INSURANCE LIMITED — Filings & Documents (179)
Page 2 of 2
(E)Annual return
1992-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-25 · Address Change
(E)Annual return
1991-07-10 · Annual Return
(E)Accounts / Financial Statements
1991-06-28 · Accounts
(E)Accounts / Financial Statements
1991-06-28 · Accounts
(E)Notice of registered office and any change thereof
1991-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-06-29 · Accounts
(E)Accounts / Financial Statements
1990-06-07 · Accounts
(E)Annual return
1990-05-31 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-12 · Other
(E)Accounts / Financial Statements
1989-06-23 · Accounts
(E)Accounts / Financial Statements
1989-06-23 · Accounts
(E)Annual return
1989-05-08 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-06-08 · Accounts
(E)Accounts / Financial Statements
1988-05-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)Special resolution
1988-03-07 · Other
(E)Special resolution
1988-03-04 · Other
Certificate of Incorporation on Change of Name
1988-03-04 · Name Change
(E)Resignation letter from directors or secretaries
1988-02-09 · Other
(E)Resignation letter from directors or secretaries
1988-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-09 · Address Change
(E)Amended document
1987-11-12 · Other
(E)Statutory Declaration
1987-11-12 · Other
(E)Annual return
1987-11-12 · Annual Return
(E)Ordinary resolution
1987-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-15 · Other
(E)FIB - Return of allotments
1987-07-15 · Other
(E)Accounts / Financial Statements
1987-07-14 · Accounts
(E)Accounts / Financial Statements
1987-05-12 · Accounts
(E)FIB - Return of allotments
1987-02-27 · Other
(E)Resignation letter from directors or secretaries
1987-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)Annual return
1986-11-26 · Annual Return
(E)Accounts / Financial Statements
1986-07-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Ordinary resolution
1986-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-18 · Other
(E)FIB - Return of allotments
1986-04-18 · Other
(E)Ordinary resolution
1986-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-17 · Other
(E)FIB - Return of allotments
1986-01-17 · Other
(E)Annual return
1985-11-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-11-07 · Other
(E)Amended document
1985-11-07 · Other
(E)Accounts / Financial Statements
1985-07-24 · Accounts
(E)FX(i) - Return of first directors and secretary
1984-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)Annual return
1984-11-26 · Annual Return
(E)Ordinary resolution
1984-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-10 · Other
(E)FIB - Return of allotments
1984-04-10 · Other
(E)Annual return
1983-12-29 · Annual Return
(E)Annual return
1983-02-18 · Annual Return
(E)Ordinary resolution
1983-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-02 · Other
(E)FIB - Return of allotments
1983-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-28 · Other
(E)Notice of registered office and any change thereof
1982-05-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-21 · Other
(E)FIB - Return of allotments
1982-05-21 · Other
(E)Ordinary resolution
1982-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-17 · Other
(E)Special resolution
1982-05-13 · Other
(E)Memorandum & Articles of Association
1982-04-23 · Memorandum & Articles
(E)Statutory Declaration
1982-04-23 · Other
Certificate of Incorporation
1982-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1992-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-07 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)Special resolution | Other | 1988-03-07 | |
| (E)Special resolution | Other | 1988-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-09 | |
| (E)Amended document | Other | 1987-11-12 | |
| (E)Statutory Declaration | Other | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Ordinary resolution | Other | 1987-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-15 | |
| (E)FIB - Return of allotments | Other | 1987-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1987-05-12 | |
| (E)FIB - Return of allotments | Other | 1987-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-11-26 | |
| (E)Accounts / Financial Statements | Accounts | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Ordinary resolution | Other | 1986-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-18 | |
| (E)FIB - Return of allotments | Other | 1986-04-18 | |
| (E)Ordinary resolution | Other | 1986-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-17 | |
| (E)FIB - Return of allotments | Other | 1986-01-17 | |
| (E)Annual return | Annual Return | 1985-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-07 | |
| (E)Amended document | Other | 1985-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)Annual return | Annual Return | 1984-11-26 | |
| (E)Ordinary resolution | Other | 1984-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-10 | |
| (E)FIB - Return of allotments | Other | 1984-04-10 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-02-18 | |
| (E)Ordinary resolution | Other | 1983-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-02 | |
| (E)FIB - Return of allotments | Other | 1983-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-21 | |
| (E)FIB - Return of allotments | Other | 1982-05-21 | |
| (E)Ordinary resolution | Other | 1982-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-17 | |
| (E)Special resolution | Other | 1982-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-23 | |
| (E)Statutory Declaration | Other | 1982-04-23 | |
| Certificate of Incorporation | Incorporation | 1982-04-23 |
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?
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.