AIA Pensions (BVI) Limited — Filings & Documents (182)
Page 2 of 2
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-09-11 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-11 · Other
(E)Accounts
2009-09-11 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-24 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-29 · Other
(E)Accounts
2008-08-29 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-03-12 · Annual Return
(E)Accounts
2007-03-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-03-03 · Annual Return
(E)Accounts
2006-03-03 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-01-23 · Other
(E)FARF1 - Annual Return of an oversea company
2005-04-27 · Annual Return
(E)Accounts
2005-04-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-12 · Director/Secretary Change
(E)Accounts
2004-04-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-03-24 · Annual Return
(E)Accounts
2003-03-24 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-11-05 · Address Change
(E)Accounts
2002-04-19 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-04-19 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
2002-03-05 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-03-17 · Annual Return
(E)Accounts
2001-03-17 · Accounts
(E)Amended document
2001-03-14 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-03-23 · Annual Return
(E)Accounts
2000-03-23 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2000-02-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)Amended document
1999-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)Accounts
1999-03-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Annual return
1998-03-10 · Annual Return
(E)Accounts
1998-03-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1997-07-11 · Address Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-04-29 · Other
(E)Accounts
1997-04-23 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
1997-04-02 · Name Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-04-02 · Other
(E)Annual return
1997-04-02 · Annual Return
(E)FX(F) - Return of change in the corporate name of an oversea company
1997-04-02 · Other
(E)Data Input Form (Oversea)
1997-01-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-18 · Other
(E)Accounts
1996-04-18 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-29 · Other
(E)Annual return
1996-03-29 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-02-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-17 · Other
Certificate of Registration of an Oversea Company
1995-08-01 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-08-01 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1995-08-01 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1995-08-01 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-08-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-09-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-11 | |
| (E)Accounts | Accounts | 2009-09-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-29 | |
| (E)Accounts | Accounts | 2008-08-29 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-03-12 | |
| (E)Accounts | Accounts | 2007-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-03-03 | |
| (E)Accounts | Accounts | 2006-03-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-01-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-27 | |
| (E)Accounts | Accounts | 2005-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-12 | |
| (E)Accounts | Accounts | 2004-04-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-03-24 | |
| (E)Accounts | Accounts | 2003-03-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-11-05 | |
| (E)Accounts | Accounts | 2002-04-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-04-19 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-03-05 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-03-17 | |
| (E)Accounts | Accounts | 2001-03-17 | |
| (E)Amended document | Other | 2001-03-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-03-23 | |
| (E)Accounts | Accounts | 2000-03-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)Amended document | Other | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)Accounts | Accounts | 1999-03-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Annual return | Annual Return | 1998-03-10 | |
| (E)Accounts | Accounts | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-07-11 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-04-29 | |
| (E)Accounts | Accounts | 1997-04-23 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1997-04-02 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1997-04-02 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-18 | |
| (E)Accounts | Accounts | 1996-04-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-02-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-17 | |
| Certificate of Registration of an Oversea Company | Other | 1995-08-01 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-08-01 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-08-01 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-08-01 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-08-01 |
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