Heng An Standard Life (Asia) Limited — Filings & Documents (203)
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(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-08-10 · Share Related
(E)FSC1 - Return of Allotments
2009-08-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-04 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2009-07-22 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-09-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-18 · Share Related
(E)Accounts submitted under Cap. 41
2008-07-21 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-11 · Share Related
(E)FSC1 - Return of Allotments
2008-04-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-17 · Address Change
(E)FR2 - Notification of Location of Registers
2007-12-17 · Other
(E)FSC1 - Return of Allotments
2007-09-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-18 · Share Related
(E)Accounts submitted under Cap. 41
2007-06-28 · Accounts
(E)Accounts submitted under Cap. 41
2007-06-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-25 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2006-07-19 · Accounts
(E)Accounts submitted under Cap. 41
2006-06-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)Amended document
2006-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-16 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-06-30 · Accounts
(E)Accounts submitted under Cap. 41
2005-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-17 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-05-12 · Accounts
(E)Accounts / Financial Statements
2004-05-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-01-26 · Annual Return
(E)FSC1 - Return of Allotments
2003-11-20 · Share Related
(E)Accounts / Financial Statements
2003-05-03 · Accounts
(E)Accounts / Financial Statements
2003-05-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)Amended document
2003-01-24 · Other
(E)Amended document
2003-01-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-04 · Share Related
(E)FSC1 - Return of Allotments
2003-01-04 · Share Related
(E)Ordinary resolution
2003-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-06-05 · Accounts
(E)Accounts / Financial Statements
2002-06-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)Special resolution
2001-09-19 · Other
(E)Reprint of Memorandum & Articles of Association
2001-09-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-11-02 · Share Related
(E)FSC1 - Return of Allotments
2000-11-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-22 · Share Related
(E)Ordinary resolution
2000-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-13 · Other
(E)Ordinary resolution
2000-05-19 · Other
(E)Reprint of Memorandum & Articles of Association
1999-12-28 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-21 · Share Related
(E)Ordinary and special resolution
1999-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-12 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-12 · Other
Certificate of Incorporation on Change of Name
1999-10-04 · Name Change
(E)Special resolution for change of name
1999-10-04 · Other
Certificate of Incorporation on Change of Name
1999-04-16 · Name Change
(E)Special resolution for change of name
1999-04-16 · Other
Certificate of Incorporation on Change of Name
1999-01-04 · Name Change
(E)Special resolution for change of name
1999-01-04 · Other
(E)FD1 - Notification of First Secretary and Director
1998-12-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-04 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-25 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-07-19 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)Amended document | Other | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-16 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)Amended document | Other | 2003-01-24 | |
| (E)Amended document | Other | 2003-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-04 | |
| (E)Ordinary resolution | Other | 2003-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)Special resolution | Other | 2001-09-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-22 | |
| (E)Ordinary resolution | Other | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-13 | |
| (E)Ordinary resolution | Other | 2000-05-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-21 | |
| (E)Ordinary and special resolution | Other | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-04 | |
| (E)Special resolution for change of name | Other | 1999-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-16 | |
| (E)Special resolution for change of name | Other | 1999-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-04 | |
| (E)Special resolution for change of name | Other | 1999-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-18 |
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