AESTAR INSURANCE AGENT LIMITED — Filings & Documents (55)
Information sheet re S.746(2)
2015-10-09 · Other
Information sheet re S.744(3)
2015-06-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-30 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-05-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
Certificate of Incorporation on Change of Name
2001-02-02 · Name Change
(E)Special resolution for change of name
2001-02-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FIB - Return of allotments
1997-07-31 · Other
(E)FIB - Return of allotments
1997-07-31 · Other
(E)Annual return
1997-05-09 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-16 · Name Change
(E)Special resolution for change of name
1997-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-03 · Other
(E)Notice of registered office and any change thereof
1996-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-30 · Other
Certificate of Incorporation
1996-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-09 | |
| Information sheet re S.744(3) | Other | 2015-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-02 | |
| (E)Special resolution for change of name | Other | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FIB - Return of allotments | Other | 1997-07-31 | |
| (E)FIB - Return of allotments | Other | 1997-07-31 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-16 | |
| (E)Special resolution for change of name | Other | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-30 | |
| (E)Declaration of Compliance | Other | 1996-04-30 | |
| Certificate of Incorporation | Incorporation | 1996-04-30 |
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