LULIAN INSURANCE COMPANY LIMITED — Filings & Documents (81)
(E)Final statement of accounts
2002-06-12 · Other
(E)Return of final meeting
2002-06-12 · Other
(E)Special resolution
2002-06-12 · Other
(E)Notice of appointment of liquidators
2001-07-05 · Other
(E)Special resolution
2001-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)Declaration of solvency
2001-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-01-08 · Accounts
(E)Accounts / Financial Statements
2001-01-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-03-25 · Accounts
(E)Accounts / Financial Statements
2000-03-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)Accounts / Financial Statements
1999-03-10 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)Accounts / Financial Statements
1998-03-14 · Accounts
(E)Accounts / Financial Statements
1998-03-14 · Accounts
(E)Annual return
1997-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-15 · Address Change
(E)Accounts / Financial Statements
1997-03-06 · Accounts
(E)Annual return
1996-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
(E)Accounts / Financial Statements
1996-02-29 · Accounts
(E)Annual return
1995-06-30 · Annual Return
(E)Accounts / Financial Statements
1995-02-28 · Accounts
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)Annual return
1994-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-02-28 · Accounts
(E)Special resolution
1994-02-25 · Other
(E)Annual return
1993-09-15 · Annual Return
(E)Accounts / Financial Statements
1993-02-27 · Accounts
(E)Annual return
1992-05-21 · Annual Return
(E)Accounts / Financial Statements
1992-02-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Ordinary resolution
1991-04-18 · Other
(E)Annual return
1991-04-18 · Annual Return
(E)FIB - Return of allotments
1991-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-09 · Other
(E)Ordinary resolution
1991-04-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-03-19 · Accounts
(E)Annual return
1990-07-20 · Annual Return
(E)Accounts / Financial Statements
1990-02-28 · Accounts
(E)Annual return
1989-06-24 · Annual Return
(E)Accounts / Financial Statements
1989-02-28 · Accounts
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1988-04-13 · Annual Return
(E)Accounts / Financial Statements
1988-03-07 · Accounts
(E)Resignation letter from directors or secretaries
1987-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-27 · Address Change
(E)Resignation letter from directors or secretaries
1987-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1987-03-04 · Accounts
(E)Annual return
1987-02-20 · Annual Return
(E)Special resolution
1986-06-23 · Other
(E)Resignation letter from directors or secretaries
1986-05-16 · Other
(E)Resignation letter from directors or secretaries
1986-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-16 · Other
(E)FIB - Return of allotments
1985-10-10 · Other
(E)Special resolution
1985-08-28 · Other
Certificate of Incorporation on Change of Name
1985-08-28 · Name Change
(E)FIB - Return of allotments
1985-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-14 · Memorandum & Articles
(E)Statutory Declaration
1985-06-14 · Other
Certificate of Incorporation
1985-06-14 · Incorporation
(E)Notice of registered office and any change thereof
1985-06-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-06-12 | |
| (E)Return of final meeting | Other | 2002-06-12 | |
| (E)Special resolution | Other | 2002-06-12 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-05 | |
| (E)Special resolution | Other | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)Declaration of solvency | Other | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-25 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 1998-03-14 | |
| (E)Accounts / Financial Statements | Accounts | 1998-03-14 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1995-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 1994-02-28 | |
| (E)Special resolution | Other | 1994-02-25 | |
| (E)Annual return | Annual Return | 1993-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 1993-02-27 | |
| (E)Annual return | Annual Return | 1992-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Ordinary resolution | Other | 1991-04-18 | |
| (E)Annual return | Annual Return | 1991-04-18 | |
| (E)FIB - Return of allotments | Other | 1991-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-09 | |
| (E)Ordinary resolution | Other | 1991-04-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Accounts / Financial Statements | Accounts | 1991-03-19 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1990-02-28 | |
| (E)Annual return | Annual Return | 1989-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 1988-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Accounts / Financial Statements | Accounts | 1987-03-04 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Special resolution | Other | 1986-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)FIB - Return of allotments | Other | 1985-11-16 | |
| (E)FIB - Return of allotments | Other | 1985-10-10 | |
| (E)Special resolution | Other | 1985-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-28 | |
| (E)FIB - Return of allotments | Other | 1985-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-14 | |
| (E)Statutory Declaration | Other | 1985-06-14 | |
| Certificate of Incorporation | Incorporation | 1985-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-14 |
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