BALOISE, INSURANCE COMPANY LIMITED -THE- — Filings & Documents (67)

(E)Notice of cessation of place of business

1999-09-09 · Other

(E)FF3 - Notification of Changes of Authorized Representatives

1999-01-28 · Other

(E)Memorandum of Appointment or Power of Attorney

1999-01-28 · Memorandum & Articles

(E)FARF1 - Annual Return of an oversea company

1999-01-28 · Annual Return

(E)Accounts

1999-01-13 · Accounts

(E)Annual return

1997-11-04 · Annual Return

(E)Accounts

1997-09-01 · Accounts

(E)Accounts

1996-10-03 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1996-08-17 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-07-20 · Other

(E)Annual return

1996-06-03 · Annual Return

(E)Accounts

1995-10-07 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1995-09-21 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1995-09-04 · Other

(E)Annual return

1995-05-04 · Annual Return

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1995-03-14 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1994-10-18 · Other

(E)Annual return

1994-10-18 · Annual Return

(E)Accounts

1994-09-15 · Accounts

(E)Accounts

1994-01-05 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1993-07-23 · Other

(E)Annual return

1993-07-23 · Annual Return

(E)Accounts

1993-07-02 · Accounts

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1992-08-13 · Other

(E)Memorandum of Appointment or Power of Attorney

1992-08-13 · Memorandum & Articles

(E)Accounts

1992-08-13 · Accounts

(E)Accounts

1992-07-11 · Accounts

(E)Annual return

1992-04-25 · Annual Return

(E)Accounts

1991-12-17 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1991-07-17 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1991-06-25 · Other

(E)Accounts

1991-06-25 · Accounts

(E)Annual return

1991-06-04 · Annual Return

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1991-06-03 · Other

(E)Memorandum of Appointment or Power of Attorney

1991-06-03 · Memorandum & Articles

(E)Accounts

1990-09-25 · Accounts

(E)Annual return

1990-08-20 · Annual Return

(E)Accounts

1990-06-23 · Accounts

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1990-03-07 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1989-10-17 · Other

(E)Annual return

1989-08-17 · Annual Return

(E)Accounts

1989-07-25 · Accounts

(E)Accounts

1989-06-16 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1989-02-09 · Other

(E)Accounts

1988-10-24 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1988-10-20 · Other

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1988-09-30 · Other

(E)Accounts

1988-08-02 · Accounts

(E)Accounts

1988-07-01 · Accounts

(E)Accounts

1987-10-27 · Accounts

(E)Accounts

1987-08-17 · Accounts

(E)Accounts

1987-06-30 · Accounts

(E)Accounts

1986-09-12 · Accounts

(E)Accounts

1986-07-14 · Accounts

(E)Accounts

1986-06-25 · Accounts

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1985-10-28 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1985-10-28 · Memorandum & Articles

(E)FVII(F) - Return of alteration in directors or secretary

1985-10-24 · Other

(E)Accounts

1985-10-23 · Accounts

(E)Accounts

1985-07-20 · Accounts

(E)Accounts

1985-03-18 · Accounts

(E)Accounts

1985-02-08 · Accounts

Certificate of Registration of an Oversea Company

1984-08-31 · Other

(E)Accounts

1984-07-25 · Accounts

(E)Charter,Statutes or Memorandum and Articles of Association

1983-12-23 · Memorandum & Articles

(E)FIV(F) - List of directors

1983-12-23 · Other

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1983-12-23 · Other

Company Documents
Document	Type	Filing Date
(E)Notice of cessation of place of business	Other	1999-09-09
(E)FF3 - Notification of Changes of Authorized Representatives	Other	1999-01-28
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1999-01-28
(E)FARF1 - Annual Return of an oversea company	Annual Return	1999-01-28
(E)Accounts	Accounts	1999-01-13
(E)Annual return	Annual Return	1997-11-04
(E)Accounts	Accounts	1997-09-01
(E)Accounts	Accounts	1996-10-03
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-08-17
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-07-20
(E)Annual return	Annual Return	1996-06-03
(E)Accounts	Accounts	1995-10-07
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-09-21
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-09-04
(E)Annual return	Annual Return	1995-05-04
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1995-03-14
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-10-18
(E)Annual return	Annual Return	1994-10-18
(E)Accounts	Accounts	1994-09-15
(E)Accounts	Accounts	1994-01-05
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-07-23
(E)Annual return	Annual Return	1993-07-23
(E)Accounts	Accounts	1993-07-02
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1992-08-13
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1992-08-13
(E)Accounts	Accounts	1992-08-13
(E)Accounts	Accounts	1992-07-11
(E)Annual return	Annual Return	1992-04-25
(E)Accounts	Accounts	1991-12-17
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-07-17
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-06-25
(E)Accounts	Accounts	1991-06-25
(E)Annual return	Annual Return	1991-06-04
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1991-06-03
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1991-06-03
(E)Accounts	Accounts	1990-09-25
(E)Annual return	Annual Return	1990-08-20
(E)Accounts	Accounts	1990-06-23
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1990-03-07
(E)FVII(F) - Return of alteration in directors or secretary	Other	1989-10-17
(E)Annual return	Annual Return	1989-08-17
(E)Accounts	Accounts	1989-07-25
(E)Accounts	Accounts	1989-06-16
(E)FVII(F) - Return of alteration in directors or secretary	Other	1989-02-09
(E)Accounts	Accounts	1988-10-24
(E)FVII(F) - Return of alteration in directors or secretary	Other	1988-10-20
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1988-09-30
(E)Accounts	Accounts	1988-08-02
(E)Accounts	Accounts	1988-07-01
(E)Accounts	Accounts	1987-10-27
(E)Accounts	Accounts	1987-08-17
(E)Accounts	Accounts	1987-06-30
(E)Accounts	Accounts	1986-09-12
(E)Accounts	Accounts	1986-07-14
(E)Accounts	Accounts	1986-06-25
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1985-10-28
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1985-10-28
(E)FVII(F) - Return of alteration in directors or secretary	Other	1985-10-24
(E)Accounts	Accounts	1985-10-23
(E)Accounts	Accounts	1985-07-20
(E)Accounts	Accounts	1985-03-18
(E)Accounts	Accounts	1985-02-08
Certificate of Registration of an Oversea Company	Other	1984-08-31
(E)Accounts	Accounts	1984-07-25
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1983-12-23
(E)FIV(F) - List of directors	Other	1983-12-23
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1983-12-23

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