AIA Everest Life Company Limited — Filings & Documents (97)
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-21 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-29 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-14 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2024-04-26 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)Accounts submitted under Cap. 41
2023-04-27 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-29 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-05-03 · Share Related
(E)Accounts submitted under Cap. 41
2022-04-29 · Accounts
(E)FNSC11 - Notice of Alteration of Share Capital
2022-03-31 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-03-30 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-11-12 · Other
(E)Altered Articles of Association
2021-11-12 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-02 · Memorandum & Articles
(E)Special resolution
2021-09-02 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
Certificate of Change of Name
2021-09-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-01 · Name Change
(E)Accounts submitted under Cap. 41
2021-04-29 · Accounts
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)Accounts submitted under Cap. 41
2020-04-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)Accounts submitted under Cap. 41
2019-10-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2019-04-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)Accounts submitted under Cap. 41
2018-04-25 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)Accounts submitted under Cap. 41
2017-04-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)Accounts submitted under Cap. 41
2016-04-26 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-14 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2015-04-17 · Accounts
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-25 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2014-04-16 · Accounts
(E)Accounts submitted under Cap. 41
2014-03-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)Accounts submitted under Cap. 41
2013-01-23 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)Accounts submitted under Cap. 41
2012-04-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)Accounts submitted under Cap. 41
2011-04-20 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-10 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2010-04-13 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-23 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2009-04-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)Accounts / Financial Statements
2008-09-29 · Accounts
(E)Accounts submitted under Cap. 41
2008-09-29 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-12-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-07 · Address Change
(E)FR2 - Notification of Location of Registers
2006-11-07 · Other
(E)Memorandum & Articles of Association
2006-10-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-21 · Incorporation
Certificate of Incorporation
2006-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-14 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-05-03 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-04-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-03-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-03-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-11-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-02 | |
| (E)Special resolution | Other | 2021-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| Certificate of Change of Name | Name Change | 2021-09-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-01 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2020-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2018-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2017-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-14 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-25 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-04-16 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-10 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 2008-09-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-21 | |
| Certificate of Incorporation | Incorporation | 2006-10-21 |
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