SUMITOMO LIFE HONG KONG LIMITED — Filings & Documents (114)
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(E)Return of final meeting
2002-04-16 · Other
(E)Final statement of accounts
2002-04-16 · Other
(E)Ordinary and special resolution
2001-12-21 · Other
(E)Notice of appointment of liquidators
2001-12-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-20 · Address Change
(E)Declaration of solvency
2001-12-07 · Other
(E)Declaration of solvency
2001-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-03-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Special resolution
1998-02-24 · Other
(E)Special resolution
1998-02-20 · Other
(E)Reprint of Memorandum & Articles of Association
1998-02-12 · Memorandum & Articles
(E)FIIC - Statutory declaration under s.49K(3)
1998-02-11 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1998-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Special resolution
1998-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-27 · Other
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-04-15 · Accounts
(E)Annual return
1997-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)Resignation letter from directors or secretaries
1996-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-04-30 · Accounts
(E)Annual return
1996-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-12 · Other
(E)Annual return
1995-05-26 · Annual Return
(E)Accounts / Financial Statements
1995-05-26 · Accounts
(E)Resignation letter from directors or secretaries
1994-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-12 · Other
(E)Resignation letter from directors or secretaries
1994-04-12 · Other
(E)FVIII - Annual return by certificate of no change
1994-04-12 · Annual Return
(E)Accounts / Financial Statements
1994-04-12 · Accounts
(E)Annual return
1993-04-07 · Annual Return
(E)Accounts / Financial Statements
1993-04-07 · Accounts
(E)Annual return
1992-10-27 · Annual Return
(E)Accounts / Financial Statements
1992-10-27 · Accounts
(E)Resignation letter from directors or secretaries
1992-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)Accounts / Financial Statements
1991-11-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)Annual return
1990-10-08 · Annual Return
(E)Accounts / Financial Statements
1990-10-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(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)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)Resignation letter from directors or secretaries
1990-04-23 · Other
(E)Resignation letter from directors or secretaries
1990-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-03-07 · Accounts
(E)Notice of registered office and any change thereof
1989-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Annual return
1989-09-25 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-17 · Other
(E)Ordinary resolution
1988-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-03 · Other
(E)FIB - Return of allotments
1988-11-03 · Other
(E)Annual return
1988-09-20 · Annual Return
(E)Accounts / Financial Statements
1988-09-20 · Accounts
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-20 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-16 | |
| (E)Final statement of accounts | Other | 2002-04-16 | |
| (E)Ordinary and special resolution | Other | 2001-12-21 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-20 | |
| (E)Declaration of solvency | Other | 2001-12-07 | |
| (E)Declaration of solvency | Other | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Special resolution | Other | 1998-02-24 | |
| (E)Special resolution | Other | 1998-02-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-02-12 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-02-11 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Special resolution | Other | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-30 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-12 | |
| (E)Annual return | Annual Return | 1993-04-07 | |
| (E)Accounts / Financial Statements | Accounts | 1993-04-07 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 1992-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (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)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 1990-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-17 | |
| (E)Ordinary resolution | Other | 1988-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-03 | |
| (E)FIB - Return of allotments | Other | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 1988-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-20 |
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