BRITISH-AMERICAN INSURANCE COMPANY, LIMITED — Filings & Documents (88)
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-06-20 · Other
(E)Memorandum of Appointment or Power of Attorney
1991-06-20 · Memorandum & Articles
(E)Notice of cessation of place of business
1991-01-31 · Other
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)Accounts
1983-10-31 · Accounts
(E)Annual return
1982-10-21 · Annual Return
(E)FIV(F) - List of directors
1982-10-21 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1982-10-21 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1982-10-21 · Other
(E)Annual return
1981-11-06 · Annual Return
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1980-12-18 · Other
(E)Annual return
1980-07-15 · Annual Return
(E)FIV(F) - List of directors
1979-11-10 · Other
(E)Annual return
1979-11-10 · Annual Return
(E)Accounts
1978-10-20 · Accounts
(E)Annual return
1978-10-20 · Annual Return
(E)FIV(F) - List of directors
1977-12-20 · Other
(E)Annual return
1977-10-27 · Annual Return
(E)Annual return
1977-05-13 · Annual Return
(E)FIV(F) - List of directors
1976-11-20 · Other
(E)Annual return
1975-12-15 · Annual Return
(E)FIV(F) - List of directors
1975-12-15 · Other
(E)FIV(F) - List of directors
1974-11-08 · Other
(E)Accounts
1974-11-02 · Accounts
(E)Accounts
1974-11-02 · Accounts
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1974-10-29 · Memorandum & Articles
(E)FIV(F) - List of directors
1974-05-13 · Other
(E)FIV(F) - List of directors
1974-02-27 · Other
(E)Accounts
1972-12-05 · Accounts
(E)Accounts
1972-12-05 · Accounts
(E)Accounts
1972-10-31 · Accounts
(E)FIV(F) - List of directors
1972-09-21 · Other
(E)FIV(F) - List of directors
1972-01-24 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1971-10-30 · Other
(E)Accounts
1971-10-15 · Accounts
(E)FIV(F) - List of directors
1971-10-15 · Other
(E)FIV(F) - List of directors
1971-04-29 · Other
(E)FIV(F) - List of directors
1971-02-09 · Other
(E)Accounts
1970-12-02 · Accounts
(E)FIV(F) - List of directors
1970-12-02 · Other
(E)Accounts
1969-12-08 · Accounts
(E)FIV(F) - List of directors
1969-12-08 · Other
(E)Oversea companies' document
1969-12-08 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1969-04-11 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1968-12-04 · Memorandum & Articles
(E)FIV(F) - List of directors
1968-11-25 · Other
(E)Accounts
1968-11-25 · Accounts
(E)FIV(F) - List of directors
1968-04-25 · Other
(E)FIV(F) - List of directors
1968-01-15 · Other
(E)Accounts
1967-11-22 · Accounts
(E)FIV(F) - List of directors
1967-11-22 · Other
(E)Accounts
1967-07-29 · Accounts
(E)Ordinary resolution
1966-11-05 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1966-11-05 · Memorandum & Articles
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1966-11-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1966-11-05 · Other
(E)Accounts
1966-11-05 · Accounts
(E)Accounts
1966-11-05 · Accounts
(E)FIV(F) - List of directors
1966-01-05 · Other
(E)Accounts
1966-01-05 · Accounts
(E)Ordinary resolution
1966-01-05 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1966-01-05 · Memorandum & Articles
(E)FIV(F) - List of directors
1964-11-12 · Other
(E)Ordinary resolution
1964-09-15 · Other
(E)Accounts
1964-09-15 · Accounts
(E)Accounts
1964-08-10 · Accounts
(E)Accounts
1964-08-10 · Accounts
(E)FIB - Return of allotments
1963-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1962-12-15 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1962-12-11 · Memorandum & Articles
(E)FIB - Return of allotments
1962-12-11 · Other
(E)Oversea companies' document
1962-05-16 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1962-05-16 · Other
(E)Ordinary resolution
1962-05-16 · Other
(E)Ordinary resolution
1962-05-16 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1962-05-16 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1961-02-11 · Memorandum & Articles
(E)Ordinary resolution
1961-02-11 · Other
(E)Special resolution
1961-02-11 · Other
(E)Special resolution
1961-02-11 · Other
(E)Special resolution
1961-02-11 · Other
(E)Special resolution
1961-02-11 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1961-02-11 · Other
Certificate of Incorporation
1961-02-11 · Incorporation
(E)Charter,Statutes or Memorandum and Articles of Association
1961-02-11 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1961-02-11 · Memorandum & Articles
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1961-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1961-02-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-06-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-06-20 | |
| (E)Notice of cessation of place of business | Other | 1991-01-31 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)Accounts | Accounts | 1983-10-31 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)FIV(F) - List of directors | Other | 1982-10-21 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1982-10-21 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1982-10-21 | |
| (E)Annual return | Annual Return | 1981-11-06 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1980-12-18 | |
| (E)Annual return | Annual Return | 1980-07-15 | |
| (E)FIV(F) - List of directors | Other | 1979-11-10 | |
| (E)Annual return | Annual Return | 1979-11-10 | |
| (E)Accounts | Accounts | 1978-10-20 | |
| (E)Annual return | Annual Return | 1978-10-20 | |
| (E)FIV(F) - List of directors | Other | 1977-12-20 | |
| (E)Annual return | Annual Return | 1977-10-27 | |
| (E)Annual return | Annual Return | 1977-05-13 | |
| (E)FIV(F) - List of directors | Other | 1976-11-20 | |
| (E)Annual return | Annual Return | 1975-12-15 | |
| (E)FIV(F) - List of directors | Other | 1975-12-15 | |
| (E)FIV(F) - List of directors | Other | 1974-11-08 | |
| (E)Accounts | Accounts | 1974-11-02 | |
| (E)Accounts | Accounts | 1974-11-02 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1974-10-29 | |
| (E)FIV(F) - List of directors | Other | 1974-05-13 | |
| (E)FIV(F) - List of directors | Other | 1974-02-27 | |
| (E)Accounts | Accounts | 1972-12-05 | |
| (E)Accounts | Accounts | 1972-12-05 | |
| (E)Accounts | Accounts | 1972-10-31 | |
| (E)FIV(F) - List of directors | Other | 1972-09-21 | |
| (E)FIV(F) - List of directors | Other | 1972-01-24 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1971-10-30 | |
| (E)Accounts | Accounts | 1971-10-15 | |
| (E)FIV(F) - List of directors | Other | 1971-10-15 | |
| (E)FIV(F) - List of directors | Other | 1971-04-29 | |
| (E)FIV(F) - List of directors | Other | 1971-02-09 | |
| (E)Accounts | Accounts | 1970-12-02 | |
| (E)FIV(F) - List of directors | Other | 1970-12-02 | |
| (E)Accounts | Accounts | 1969-12-08 | |
| (E)FIV(F) - List of directors | Other | 1969-12-08 | |
| (E)Oversea companies' document | Other | 1969-12-08 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1969-04-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1968-12-04 | |
| (E)FIV(F) - List of directors | Other | 1968-11-25 | |
| (E)Accounts | Accounts | 1968-11-25 | |
| (E)FIV(F) - List of directors | Other | 1968-04-25 | |
| (E)FIV(F) - List of directors | Other | 1968-01-15 | |
| (E)Accounts | Accounts | 1967-11-22 | |
| (E)FIV(F) - List of directors | Other | 1967-11-22 | |
| (E)Accounts | Accounts | 1967-07-29 | |
| (E)Ordinary resolution | Other | 1966-11-05 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1966-11-05 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1966-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-11-05 | |
| (E)Accounts | Accounts | 1966-11-05 | |
| (E)Accounts | Accounts | 1966-11-05 | |
| (E)FIV(F) - List of directors | Other | 1966-01-05 | |
| (E)Accounts | Accounts | 1966-01-05 | |
| (E)Ordinary resolution | Other | 1966-01-05 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1966-01-05 | |
| (E)FIV(F) - List of directors | Other | 1964-11-12 | |
| (E)Ordinary resolution | Other | 1964-09-15 | |
| (E)Accounts | Accounts | 1964-09-15 | |
| (E)Accounts | Accounts | 1964-08-10 | |
| (E)Accounts | Accounts | 1964-08-10 | |
| (E)FIB - Return of allotments | Other | 1963-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-12-15 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1962-12-11 | |
| (E)FIB - Return of allotments | Other | 1962-12-11 | |
| (E)Oversea companies' document | Other | 1962-05-16 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1962-05-16 | |
| (E)Ordinary resolution | Other | 1962-05-16 | |
| (E)Ordinary resolution | Other | 1962-05-16 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1962-05-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1961-02-11 | |
| (E)Ordinary resolution | Other | 1961-02-11 | |
| (E)Special resolution | Other | 1961-02-11 | |
| (E)Special resolution | Other | 1961-02-11 | |
| (E)Special resolution | Other | 1961-02-11 | |
| (E)Special resolution | Other | 1961-02-11 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1961-02-11 | |
| Certificate of Incorporation | Incorporation | 1961-02-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1961-02-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1961-02-11 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1961-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-02-11 |
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