Sun Life Financial Asia Services Limited — Filings & Documents (192)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)Special resolution
2002-10-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-15 · Share Related
(E)Ordinary resolution
2002-10-15 · Other
(E)FSC1 - Return of Allotments
2002-10-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-10-15 · Address Change
Certificate of Incorporation on Change of Name
2002-09-25 · Name Change
(E)Special resolution for change of name
2002-09-25 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2002-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)Special resolution
2002-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1997-07-21 · Other
(E)Special resolution
1997-06-26 · Other
(E)Annual return
1997-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-08 · Other
(E)Annual return
1996-02-23 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Annual return
1993-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Court order for reduction of share capital
1992-12-29 · Other
(E)Court order
1992-12-22 · Other
(E)Minute for reduction of share capital
1992-12-22 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-12-09 · Other
(E)Special resolution
1992-12-01 · Other
(E)Memorandum of satisfaction
1992-08-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Annual return
1991-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1991-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-14 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-03-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-14 · Other
(E)Notice of registered office and any change thereof
1991-03-14 · Address Change
(E)Annual return
1991-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Annual return
1988-12-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)Annual return
1988-11-28 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-14 · Other
(E)Certificate of Registration of Charge
1988-11-14 · Charges
(E)Ordinary resolution
1988-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-02 · Other
(E)FIB - Return of allotments
1988-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-22 · Other
(E)Special resolution
1987-07-29 · Other
(E)Memorandum & Articles of Association
1987-07-29 · Memorandum & Articles
(E)Ordinary resolution
1987-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-29 · Other
(E)FIB - Return of allotments
1987-07-29 · Other
(E)Notice of registered office and any change thereof
1987-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-04 · Director/Secretary Change
(E)Ordinary resolution
1987-03-04 · Other
(E)Resignation letter from directors or secretaries
1987-03-04 · Other
(E)Resignation letter from directors or secretaries
1987-03-04 · Other
(E)Memorandum & Articles of Association
1987-01-16 · Memorandum & Articles
(E)Statutory Declaration
1987-01-16 · Other
Certificate of Incorporation
1987-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)Special resolution | Other | 2002-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-15 | |
| (E)Ordinary resolution | Other | 2002-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-25 | |
| (E)Special resolution for change of name | Other | 2002-09-25 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)Special resolution | Other | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-07-21 | |
| (E)Special resolution | Other | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Court order for reduction of share capital | Other | 1992-12-29 | |
| (E)Court order | Other | 1992-12-22 | |
| (E)Minute for reduction of share capital | Charges | 1992-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-09 | |
| (E)Special resolution | Other | 1992-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-14 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-14 | |
| (E)Ordinary resolution | Other | 1988-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-02 | |
| (E)FIB - Return of allotments | Other | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-22 | |
| (E)Special resolution | Other | 1987-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-29 | |
| (E)Ordinary resolution | Other | 1987-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-29 | |
| (E)FIB - Return of allotments | Other | 1987-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-04 | |
| (E)Ordinary resolution | Other | 1987-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-16 | |
| (E)Statutory Declaration | Other | 1987-01-16 | |
| Certificate of Incorporation | Incorporation | 1987-01-16 |
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