QBE INSURANCE (HONG KONG) LIMITED — Filings & Documents (131)
Page 1 of 2
(E)Final statement of accounts
2003-05-28 · Other
(E)Special resolution
2003-05-28 · Other
(E)Return of final meeting
2003-05-28 · Other
(E)Declaration of solvency
2002-12-23 · Other
(E)Declaration of solvency
2002-12-23 · Other
(E)Declaration of solvency
2002-12-23 · Other
(E)Special resolution
2002-12-23 · Other
(E)Notice of appointment of liquidators
2002-12-23 · Other
(E)Notice of registered office and any change thereof
2002-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(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)
2001-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)Accounts / Financial Statements
2000-02-17 · Accounts
(E)Accounts / Financial Statements
1999-10-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FSC1 - Return of Allotments
1999-03-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-27 · Share Related
(E)Special resolution
1999-02-27 · Other
(E)Accounts / Financial Statements
1998-10-19 · Accounts
(E)Accounts / Financial Statements
1998-09-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)Accounts / Financial Statements
1997-10-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-11-14 · Accounts
(E)Accounts / Financial Statements
1995-12-18 · Accounts
(E)Accounts / Financial Statements
1994-09-30 · Accounts
(E)Special resolution
1994-06-16 · Other
Certificate of Incorporation on Change of Name
1994-06-16 · Name Change
(E)Accounts / Financial Statements
1993-12-06 · Accounts
(E)Accounts / Financial Statements
1993-09-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)Ordinary resolution
1993-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-05 · Other
(E)FIB - Return of allotments
1993-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-05 · Other
(E)FIB - Return of allotments
1993-05-05 · Other
(E)Special resolution
1993-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-05 · Other
(E)FIB - Return of allotments
1993-05-05 · Other
(E)Special resolution
1993-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-05 · Other
(E)FIB - Return of allotments
1993-05-05 · Other
(E)Annual return
1993-05-05 · Annual Return
(E)Accounts / Financial Statements
1993-05-05 · Accounts
(E) Explanatory Letter
1993-05-05 · Other
(E)Accounts / Financial Statements
1992-10-12 · Accounts
(E)Ordinary resolution
1992-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Special resolution
1992-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-11-04 · Accounts
(E)Accounts / Financial Statements
1991-10-17 · Accounts
(E)Annual return
1991-10-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-12-28 · Accounts
(E)Accounts / Financial Statements
1990-10-31 · Accounts
(E)Annual return
1990-10-17 · Annual Return
(E)Accounts / Financial Statements
1990-01-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)Annual return
1989-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-02-15 · Accounts
(E)Accounts / Financial Statements
1989-01-06 · Accounts
(E)Annual return
1988-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-28 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-01-28 · Accounts
(E)Accounts / Financial Statements
1988-01-22 · Accounts
(E)Annual return
1987-09-23 · Annual Return
(E)Accounts / Financial Statements
1987-01-19 · Accounts
(E)Accounts / Financial Statements
1987-01-19 · Accounts
(E)Ordinary resolution
1987-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-05-28 | |
| (E)Special resolution | Other | 2003-05-28 | |
| (E)Return of final meeting | Other | 2003-05-28 | |
| (E)Declaration of solvency | Other | 2002-12-23 | |
| (E)Declaration of solvency | Other | 2002-12-23 | |
| (E)Declaration of solvency | Other | 2002-12-23 | |
| (E)Special resolution | Other | 2002-12-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (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 | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 2000-02-17 | |
| (E)Accounts / Financial Statements | Accounts | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-27 | |
| (E)Special resolution | Other | 1999-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 1998-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Accounts / Financial Statements | Accounts | 1996-11-14 | |
| (E)Accounts / Financial Statements | Accounts | 1995-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-30 | |
| (E)Special resolution | Other | 1994-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)Ordinary resolution | Other | 1993-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-05 | |
| (E)FIB - Return of allotments | Other | 1993-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-05 | |
| (E)FIB - Return of allotments | Other | 1993-05-05 | |
| (E)Special resolution | Other | 1993-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-05 | |
| (E)FIB - Return of allotments | Other | 1993-05-05 | |
| (E)Special resolution | Other | 1993-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-05 | |
| (E)FIB - Return of allotments | Other | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 1993-05-05 | |
| (E) Explanatory Letter | Other | 1993-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 1992-10-12 | |
| (E)Ordinary resolution | Other | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Special resolution | Other | 1992-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-28 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-31 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Accounts / Financial Statements | Accounts | 1989-02-15 | |
| (E)Accounts / Financial Statements | Accounts | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 1988-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-19 | |
| (E)Ordinary resolution | Other | 1987-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-14 |
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.