AIA Company Limited — Filings & Documents (550)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-06-01 · Accounts
(E)Accounts / Financial Statements
2000-06-01 · Accounts
(E)Accounts / Financial Statements
2000-06-01 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)Amended document
1999-08-03 · Other
(E)Amended document
1999-07-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-05-31 · Accounts
(E)Accounts / Financial Statements
1999-05-31 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-05-29 · Accounts
(E)Accounts / Financial Statements
1998-05-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-24 · Charges
(E)FM1 - Mortgage or charge details
1997-12-24 · Charges
(E)Memorandum of satisfaction
1997-12-24 · Memorandum & Articles
(C)Certificate of Registration of Charge
1997-10-09 · Charges
(C)FM1 - Mortgage or charge details
1997-10-09 · Other
(E)Accounts / Financial Statements
1997-08-11 · Accounts
(E)Accounts / Financial Statements
1997-07-10 · Accounts
(E)Accounts / Financial Statements
1997-05-30 · Accounts
(E)Accounts / Financial Statements
1997-05-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-10 · Director/Secretary Change
(E)Annual return
1997-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-11 · Other
(E)Certificate of Registration of Charge
1996-10-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-05-31 · Accounts
(E)Accounts / Financial Statements
1996-05-31 · Accounts
(E)Annual return
1996-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-07-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-07-13 · Accounts
(E)Accounts / Financial Statements
1995-05-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-29 · Other
(E)Certificate of Registration of Charge
1994-06-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Annual return
1994-06-24 · Annual Return
(E)Accounts / Financial Statements
1994-05-31 · Accounts
(E)Accounts / Financial Statements
1994-05-31 · Accounts
(E)Accounts / Financial Statements
1994-05-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-10-18 · Accounts
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-06-03 · Accounts
(E)Accounts / Financial Statements
1993-06-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-21 · Director/Secretary Change
(E)Special resolution
1992-10-20 · Other
Certificate of Incorporation on Change of Name
1992-10-20 · Name Change
(E)Accounts / Financial Statements
1992-07-01 · Accounts
(E)Accounts / Financial Statements
1992-06-12 · Accounts
(E)Accounts / Financial Statements
1992-05-29 · Accounts
(E)Annual return
1992-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-05-30 · Accounts
(E)Accounts / Financial Statements
1991-05-30 · Accounts
(E)Accounts / Financial Statements
1991-04-16 · Accounts
(E)Annual return
1991-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Annual return
1990-06-21 · Annual Return
(E)Accounts / Financial Statements
1990-05-31 · Accounts
(E)Accounts / Financial Statements
1990-05-31 · Accounts
(E)Accounts / Financial Statements
1990-05-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-06-22 · Accounts
(E)Accounts / Financial Statements
1989-06-16 · Accounts
(E)Annual return
1989-05-08 · Annual Return
(E)Accounts / Financial Statements
1989-05-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-07-09 · Accounts
(E)Accounts / Financial Statements
1988-05-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-11 · Director/Secretary Change
(E)Annual return
1988-04-28 · Annual Return
(E)Accounts / Financial Statements
1988-04-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1987-06-16 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)Amended document | Other | 1999-08-03 | |
| (E)Amended document | Other | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-24 | |
| (C)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-10 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1994-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1994-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-18 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-21 | |
| (E)Special resolution | Other | 1992-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-29 | |
| (E)Annual return | Annual Return | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-11 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-16 |
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