GENERAL RE FINANCIAL PRODUCTS (HONG KONG) LIMITED — Filings & Documents (74)
(E)Liquidator's statement of account
2004-09-20 · Winding Up
(E)Return of final meeting
2004-09-20 · Other
(E)Final statement of accounts
2004-09-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-09-20 · Other
(E)Liquidator's statement of account
2004-09-13 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-08-08 · Address Change
(E)Notice of appointment of liquidators
2003-08-08 · Other
(E)Ordinary and special resolution
2003-08-08 · Other
(E)Declaration of solvency
2003-06-17 · Other
(E)Declaration of solvency
2003-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)Court order for reduction of share capital
2002-08-29 · Other
(E)Minute for reduction of share capital
2002-08-29 · Charges
Certificate of Registration on Reduction of Share Capital
2002-08-29 · Share Related
(E)Special resolution for reduction of capital
2002-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-24 · Director/Secretary Change
(E)Special resolution for reduction of capital
2001-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)Amended document
2001-06-14 · Other
(E)Amended document
2001-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-06 · Other
(E)Copy of notice of resignation of auditor
1999-12-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)Ordinary resolution
1998-12-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-31 · Share Related
(E)FSC1 - Return of Allotments
1998-12-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)Amended document
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1997-11-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-21 · Other
(E)Special resolution
1997-10-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-30 · Address Change
(E)FR2 - Notification of Location of Registers
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-22 · Other
Certificate of Incorporation on Change of Name
1997-08-29 · Name Change
(E)Special resolution for change of name
1997-08-29 · Other
(E)Annual return
1997-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-14 · Other
(E)Ordinary resolution
1996-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-01 · Other
(E)Ordinary resolution
1996-07-01 · Other
(E)FIB - Return of allotments
1996-07-01 · Other
(E)Special resolution for change of name
1996-05-28 · Other
Certificate of Incorporation on Change of Name
1996-05-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1996-04-18 · Director/Secretary Change
(E)Declaration of Compliance
1996-04-16 · Other
(E)Memorandum & Articles of Association
1996-04-16 · Memorandum & Articles
Certificate of Incorporation
1996-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-09-20 | |
| (E)Return of final meeting | Other | 2004-09-20 | |
| (E)Final statement of accounts | Other | 2004-09-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-09-20 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-08 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-08 | |
| (E)Ordinary and special resolution | Other | 2003-08-08 | |
| (E)Declaration of solvency | Other | 2003-06-17 | |
| (E)Declaration of solvency | Other | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)Court order for reduction of share capital | Other | 2002-08-29 | |
| (E)Minute for reduction of share capital | Charges | 2002-08-29 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2002-08-29 | |
| (E)Special resolution for reduction of capital | Other | 2002-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-24 | |
| (E)Special resolution for reduction of capital | Other | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)Amended document | Other | 2001-06-14 | |
| (E)Amended document | Other | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-06 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)Ordinary resolution | Other | 1998-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)Amended document | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-21 | |
| (E)Special resolution | Other | 1997-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-29 | |
| (E)Special resolution for change of name | Other | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FIB - Return of allotments | Other | 1996-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-14 | |
| (E)Ordinary resolution | Other | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-01 | |
| (E)Ordinary resolution | Other | 1996-07-01 | |
| (E)FIB - Return of allotments | Other | 1996-07-01 | |
| (E)Special resolution for change of name | Other | 1996-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-18 | |
| (E)Declaration of Compliance | Other | 1996-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-16 | |
| Certificate of Incorporation | Incorporation | 1996-04-16 |
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