AIG Consumer Finance Group (Asia) Limited — Filings & Documents (86)
(E)Return of final meeting
2010-12-02 · Other
(E)Final statement of accounts
2010-12-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-12-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-12-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-17 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2010-01-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-05 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FW1 - Certificate of solvency
2009-12-14 · Other
(E)FW1 - Certificate of solvency
2009-12-14 · Other
(E)FW1 - Certificate of solvency
2009-12-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-04-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-09-16 · Name Change
Certificate of Change of Name
2008-09-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-04-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-27 · Director/Secretary Change
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2008-03-05 · Share Related
(E)Special resolution
2008-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-21 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-12-28 · Share Related
(E)Special resolution
2006-11-30 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2006-11-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FSC1 - Return of Allotments
2000-07-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-27 · Share Related
(E)FSC1 - Return of Allotments
2000-03-27 · Share Related
(E)Ordinary resolution
2000-03-27 · Other
(E)FSC1 - Return of Allotments
1999-12-15 · Share Related
(E)Amended document
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-30 · Share Related
(E)FSC1 - Return of Allotments
1999-09-30 · Share Related
(E)Special resolution
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)Special resolution
1999-06-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-10 · Share Related
(E)FSC1 - Return of Allotments
1999-06-10 · Share Related
Certificate of Incorporation on Change of Name
1999-05-19 · Name Change
(E)Special resolution for change of name
1999-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-03-22 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-22 · Other
Certificate of Incorporation
1999-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-12-02 | |
| (E)Final statement of accounts | Other | 2010-12-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-12-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-01-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-14 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-14 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-16 | |
| Certificate of Change of Name | Name Change | 2008-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-27 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2008-03-05 | |
| (E)Special resolution | Other | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-12-28 | |
| (E)Special resolution | Other | 2006-11-30 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2006-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-27 | |
| (E)Ordinary resolution | Other | 2000-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-15 | |
| (E)Amended document | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-30 | |
| (E)Special resolution | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)Special resolution | Other | 1999-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-19 | |
| (E)Special resolution for change of name | Other | 1999-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-22 | |
| (E)Declaration of Compliance | Other | 1999-03-22 | |
| Certificate of Incorporation | Incorporation | 1999-03-22 |
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