NORTHERN ASSURANCE COMPANY LIMITED — Filings & Documents (98)
(E)Notice of cessation of place of business
1991-11-29 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1986-08-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-06-20 · Other
(E)Accounts
1986-06-05 · Accounts
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)Accounts
1985-12-04 · Accounts
(E)Accounts
1985-12-04 · Accounts
(E)Accounts
1984-09-29 · Accounts
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)Accounts
1984-08-13 · Accounts
(E)FIV(F) - List of directors
1983-12-06 · Other
(E)Accounts
1983-11-21 · Accounts
(E)Accounts
1982-12-07 · Accounts
(E)Accounts
1981-07-23 · Accounts
(E)Accounts
1980-09-01 · Accounts
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1979-11-07 · Memorandum & Articles
(E)Accounts
1979-07-21 · Accounts
(E)FIV(F) - List of directors
1979-06-13 · Other
(E)FIV(F) - List of directors
1978-08-15 · Other
(E)Accounts
1978-06-29 · Accounts
(E)FIV(F) - List of directors
1978-01-03 · Other
(E)Accounts
1977-08-05 · Accounts
(E)Accounts
1977-07-19 · Accounts
(E)FIV(F) - List of directors
1977-06-15 · Other
(E)FIV(F) - List of directors
1977-05-17 · Other
(E)FIV(F) - List of directors
1977-01-15 · Other
(E)Accounts
1976-09-21 · Accounts
(E)Accounts
1976-06-05 · Accounts
(E)FIV(F) - List of directors
1975-11-17 · Other
(E)FIV(F) - List of directors
1975-10-15 · Other
(E)Accounts
1975-07-08 · Accounts
(E)FIV(F) - List of directors
1975-05-26 · Other
(E)FIV(F) - List of directors
1974-08-29 · Other
(E)FIV(F) - List of directors
1974-07-05 · Other
(E)Accounts
1974-06-11 · Accounts
(E)FIV(F) - List of directors
1974-04-30 · Other
(E)FIV(F) - List of directors
1974-02-18 · Other
(E)Accounts
1973-07-06 · Accounts
(E)FIV(F) - List of directors
1973-07-06 · Other
(E)FIV(F) - List of directors
1972-12-15 · Other
(E)FIV(F) - List of directors
1972-10-11 · Other
(E)Accounts
1972-06-23 · Accounts
(E)FIV(F) - List of directors
1972-01-31 · Other
(E)Accounts
1971-05-10 · Accounts
(E)FIV(F) - List of directors
1971-01-13 · Other
(E)FIV(F) - List of directors
1970-11-06 · Other
(E)FIV(F) - List of directors
1970-07-08 · Other
(E)Accounts
1970-04-28 · Accounts
(E)Special resolution
1969-12-05 · Other
(E)FIV(F) - List of directors
1969-09-03 · Other
(E)Accounts
1969-07-07 · Accounts
(E)Accounts
1969-05-08 · Accounts
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1968-09-19 · Other
(E)Accounts
1968-07-27 · Accounts
(E)FIV(F) - List of directors
1968-07-05 · Other
(E)Accounts
1968-06-21 · Accounts
(E)FIV(F) - List of directors
1968-01-15 · Other
(E)FIV(F) - List of directors
1967-12-07 · Other
(E)Accounts
1967-07-05 · Accounts
(E)Accounts
1967-05-22 · Accounts
(E)FIV(F) - List of directors
1966-12-24 · Other
(E)FIV(F) - List of directors
1966-10-11 · Other
(E)Accounts
1966-07-06 · Accounts
(E)FIV(F) - List of directors
1966-05-26 · Other
(E)Accounts
1966-05-24 · Accounts
(E)Special resolution
1966-01-29 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1966-01-29 · Memorandum & Articles
(E)FIV(F) - List of directors
1966-01-28 · Other
(E)FIV(F) - List of directors
1966-01-20 · Other
(E)FIV(F) - List of directors
1965-11-03 · Other
(E)Accounts
1965-08-11 · Accounts
(E)Accounts
1965-06-09 · Accounts
(E)FIV(F) - List of directors
1965-06-01 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1965-03-06 · Other
(E)Accounts
1964-11-18 · Accounts
(E)FIV(F) - List of directors
1964-09-22 · Other
(E)Accounts
1964-06-03 · Accounts
(E)FIV(F) - List of directors
1964-05-26 · Other
(E)FIV(F) - List of directors
1963-05-15 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1963-05-08 · Other
(E)FIV(F) - List of directors
1962-09-21 · Other
(E)FIV(F) - List of directors
1961-05-24 · Other
(E)FIV(F) - List of directors
1961-03-03 · Other
(E)FIV(F) - List of directors
1961-01-25 · Other
(E)FIV(F) - List of directors
1961-01-04 · Other
(E)Special resolution
1958-07-03 · Other
(E)Special resolution
1957-07-18 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1957-05-17 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1956-10-23 · Memorandum & Articles
(E)FIV(F) - List of directors
1956-01-16 · Other
(E)FIV(F) - List of directors
1955-11-21 · Other
Certificate of Registration of an Oversea Company
1955-02-05 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1955-01-21 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1955-01-21 · Memorandum & Articles
(E)FIV(F) - List of directors
1955-01-21 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1952-06-20 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1949-10-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 1991-11-29 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1986-08-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-06-20 | |
| (E)Accounts | Accounts | 1986-06-05 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Accounts | Accounts | 1985-12-04 | |
| (E)Accounts | Accounts | 1985-12-04 | |
| (E)Accounts | Accounts | 1984-09-29 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)Accounts | Accounts | 1984-08-13 | |
| (E)FIV(F) - List of directors | Other | 1983-12-06 | |
| (E)Accounts | Accounts | 1983-11-21 | |
| (E)Accounts | Accounts | 1982-12-07 | |
| (E)Accounts | Accounts | 1981-07-23 | |
| (E)Accounts | Accounts | 1980-09-01 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1979-11-07 | |
| (E)Accounts | Accounts | 1979-07-21 | |
| (E)FIV(F) - List of directors | Other | 1979-06-13 | |
| (E)FIV(F) - List of directors | Other | 1978-08-15 | |
| (E)Accounts | Accounts | 1978-06-29 | |
| (E)FIV(F) - List of directors | Other | 1978-01-03 | |
| (E)Accounts | Accounts | 1977-08-05 | |
| (E)Accounts | Accounts | 1977-07-19 | |
| (E)FIV(F) - List of directors | Other | 1977-06-15 | |
| (E)FIV(F) - List of directors | Other | 1977-05-17 | |
| (E)FIV(F) - List of directors | Other | 1977-01-15 | |
| (E)Accounts | Accounts | 1976-09-21 | |
| (E)Accounts | Accounts | 1976-06-05 | |
| (E)FIV(F) - List of directors | Other | 1975-11-17 | |
| (E)FIV(F) - List of directors | Other | 1975-10-15 | |
| (E)Accounts | Accounts | 1975-07-08 | |
| (E)FIV(F) - List of directors | Other | 1975-05-26 | |
| (E)FIV(F) - List of directors | Other | 1974-08-29 | |
| (E)FIV(F) - List of directors | Other | 1974-07-05 | |
| (E)Accounts | Accounts | 1974-06-11 | |
| (E)FIV(F) - List of directors | Other | 1974-04-30 | |
| (E)FIV(F) - List of directors | Other | 1974-02-18 | |
| (E)Accounts | Accounts | 1973-07-06 | |
| (E)FIV(F) - List of directors | Other | 1973-07-06 | |
| (E)FIV(F) - List of directors | Other | 1972-12-15 | |
| (E)FIV(F) - List of directors | Other | 1972-10-11 | |
| (E)Accounts | Accounts | 1972-06-23 | |
| (E)FIV(F) - List of directors | Other | 1972-01-31 | |
| (E)Accounts | Accounts | 1971-05-10 | |
| (E)FIV(F) - List of directors | Other | 1971-01-13 | |
| (E)FIV(F) - List of directors | Other | 1970-11-06 | |
| (E)FIV(F) - List of directors | Other | 1970-07-08 | |
| (E)Accounts | Accounts | 1970-04-28 | |
| (E)Special resolution | Other | 1969-12-05 | |
| (E)FIV(F) - List of directors | Other | 1969-09-03 | |
| (E)Accounts | Accounts | 1969-07-07 | |
| (E)Accounts | Accounts | 1969-05-08 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1968-09-19 | |
| (E)Accounts | Accounts | 1968-07-27 | |
| (E)FIV(F) - List of directors | Other | 1968-07-05 | |
| (E)Accounts | Accounts | 1968-06-21 | |
| (E)FIV(F) - List of directors | Other | 1968-01-15 | |
| (E)FIV(F) - List of directors | Other | 1967-12-07 | |
| (E)Accounts | Accounts | 1967-07-05 | |
| (E)Accounts | Accounts | 1967-05-22 | |
| (E)FIV(F) - List of directors | Other | 1966-12-24 | |
| (E)FIV(F) - List of directors | Other | 1966-10-11 | |
| (E)Accounts | Accounts | 1966-07-06 | |
| (E)FIV(F) - List of directors | Other | 1966-05-26 | |
| (E)Accounts | Accounts | 1966-05-24 | |
| (E)Special resolution | Other | 1966-01-29 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1966-01-29 | |
| (E)FIV(F) - List of directors | Other | 1966-01-28 | |
| (E)FIV(F) - List of directors | Other | 1966-01-20 | |
| (E)FIV(F) - List of directors | Other | 1965-11-03 | |
| (E)Accounts | Accounts | 1965-08-11 | |
| (E)Accounts | Accounts | 1965-06-09 | |
| (E)FIV(F) - List of directors | Other | 1965-06-01 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1965-03-06 | |
| (E)Accounts | Accounts | 1964-11-18 | |
| (E)FIV(F) - List of directors | Other | 1964-09-22 | |
| (E)Accounts | Accounts | 1964-06-03 | |
| (E)FIV(F) - List of directors | Other | 1964-05-26 | |
| (E)FIV(F) - List of directors | Other | 1963-05-15 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1963-05-08 | |
| (E)FIV(F) - List of directors | Other | 1962-09-21 | |
| (E)FIV(F) - List of directors | Other | 1961-05-24 | |
| (E)FIV(F) - List of directors | Other | 1961-03-03 | |
| (E)FIV(F) - List of directors | Other | 1961-01-25 | |
| (E)FIV(F) - List of directors | Other | 1961-01-04 | |
| (E)Special resolution | Other | 1958-07-03 | |
| (E)Special resolution | Other | 1957-07-18 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1957-05-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1956-10-23 | |
| (E)FIV(F) - List of directors | Other | 1956-01-16 | |
| (E)FIV(F) - List of directors | Other | 1955-11-21 | |
| Certificate of Registration of an Oversea Company | Other | 1955-02-05 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1955-01-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1955-01-21 | |
| (E)FIV(F) - List of directors | Other | 1955-01-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1952-06-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1949-10-14 |
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