AIA Company Limited — Filings & Documents (550)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2012-05-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-23 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2011-05-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-07 · Director/Secretary Change
(E)Special resolution
2010-09-20 · Other
(E)Reprint of Articles of Association
2010-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2010-05-31 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-09 · Share Related
(E)FSC1 - Return of Allotments
2009-12-09 · Share Related
(E)FSC1 - Return of Allotments
2009-11-25 · Share Related
(E)Agreement or contract
2009-11-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-13 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2009-05-29 · Accounts
(E)FSC1 - Return of Allotments
2009-05-25 · Share Related
(E)Agreement or contract
2009-05-25 · Other
(E)Agreement or contract
2009-05-25 · Other
(E)Agreement or contract
2009-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-31 · Share Related
(E)Agreement or contract
2009-03-31 · Other
(E)Agreement or contract
2009-03-31 · Other
(E)Agreement or contract
2009-03-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2008-05-30 · Accounts
(E)Accounts / Financial Statements
2008-05-30 · Accounts
(E)Accounts submitted under Cap. 41
2008-05-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-04 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-03 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2007-06-13 · Accounts
(E)Accounts / Financial Statements
2007-06-13 · Accounts
(E)Accounts submitted under Cap. 41
2007-06-13 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-23 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2006-05-30 · Accounts
(E)Accounts / Financial Statements
2006-05-30 · Accounts
(E)Accounts submitted under Cap. 41
2006-05-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)Special resolution
2006-03-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-12 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-07-06 · Accounts
(E)Accounts submitted under Cap. 41
2005-07-06 · Accounts
(E)Accounts submitted under Cap. 41
2005-07-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-06-10 · Memorandum & Articles
(E)Special resolution
2005-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)Accounts / Financial Statements
2004-05-31 · Accounts
(E)Accounts / Financial Statements
2004-05-31 · Accounts
(E)Accounts / Financial Statements
2004-05-31 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)Amended document
2004-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-06-12 · Accounts
(E)Accounts / Financial Statements
2003-06-12 · Accounts
(E)Accounts / Financial Statements
2003-06-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-12-18 · Accounts
(E)Accounts / Financial Statements
2002-12-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-05-31 · Accounts
(E)Accounts / Financial Statements
2001-05-31 · Accounts
(E)Accounts / Financial Statements
2001-05-31 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)Special resolution
2001-03-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-07 | |
| (E)Special resolution | Other | 2010-09-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-25 | |
| (E)Agreement or contract | Other | 2009-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-13 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-25 | |
| (E)Agreement or contract | Other | 2009-05-25 | |
| (E)Agreement or contract | Other | 2009-05-25 | |
| (E)Agreement or contract | Other | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-31 | |
| (E)Agreement or contract | Other | 2009-03-31 | |
| (E)Agreement or contract | Other | 2009-03-31 | |
| (E)Agreement or contract | Other | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-04 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-03 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-13 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 2006-05-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)Special resolution | Other | 2006-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-12 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-07-06 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-07-06 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-10 | |
| (E)Special resolution | Other | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)Amended document | Other | 2004-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)Accounts / Financial Statements | Accounts | 2002-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)Special resolution | Other | 2001-03-29 |
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