AIA Company (Trustee) Limited — Filings & Documents (238)
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(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)
2010-06-22 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-06-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)Accounts / Financial Statements
2009-08-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-17 · Address Change
(E)FR2 - Notification of Location of Registers
2008-11-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-05-21 · Annual Return
(E)Accounts / Financial Statements
2008-05-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)Amended document
2007-10-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)Accounts / Financial Statements
2007-05-09 · Accounts
(E)Amended document
2007-05-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)Accounts / Financial Statements
2006-04-25 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)Accounts / Financial Statements
2005-05-11 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)Accounts / Financial Statements
2004-04-14 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-15 · Annual Return
(E)Accounts / Financial Statements
2003-04-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)Accounts / Financial Statements
2002-04-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)Accounts / Financial Statements
2001-04-26 · Accounts
(E) Explanatory Letter
2001-04-06 · Other
(E)Amended document
2001-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)Accounts / Financial Statements
2000-03-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-10-29 · Name Change
(E)Special resolution for change of name
1999-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)Accounts / Financial Statements
1999-03-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Accounts / Financial Statements
1998-04-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-05 · Other
(E)Resignation letter from directors or secretaries
1997-06-05 · Other
(E)Resignation letter from directors or secretaries
1997-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Annual return
1997-04-23 · Annual Return
(E)Accounts / Financial Statements
1997-04-23 · Accounts
(E)FIII - Notice of increase in nominal capital
1997-03-10 · Other
(E)Special resolution
1997-03-10 · Other
(E)FIB - Return of allotments
1997-03-10 · Other
(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
1996-08-09 · Director/Secretary Change
(E)Annual return
1996-04-01 · Annual Return
(E)Accounts / Financial Statements
1996-04-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-04-12 · Accounts
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(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
1994-11-28 · Director/Secretary Change
(E)Annual return
1994-04-22 · Annual Return
(E)Accounts / Financial Statements
1994-04-22 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Special resolution
1993-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-17 · Other
(E)FIB - Return of allotments
1993-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Amended document
1993-10-06 · Other
(E)Amended document
1993-10-06 · Other
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | 2010-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)Amended document | Other | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-09 | |
| (E)Amended document | Other | 2007-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 2006-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2005-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-26 | |
| (E) Explanatory Letter | Other | 2001-04-06 | |
| (E)Amended document | Other | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-29 | |
| (E)Special resolution for change of name | Other | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-10 | |
| (E)Special resolution | Other | 1997-03-10 | |
| (E)FIB - Return of allotments | Other | 1997-03-10 | |
| (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 | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (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 | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (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 | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Special resolution | Other | 1993-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-17 | |
| (E)FIB - Return of allotments | Other | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Amended document | Other | 1993-10-06 | |
| (E)Amended document | Other | 1993-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 |
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