AIA Group Limited — Filings & Documents (402)
Page 4 of 5
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-17 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-16 · Share Related
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)Accounts / Financial Statements
2015-06-09 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-09 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-06-09 · Other
(E)FNSC1 - Return of Allotment
2015-05-19 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2015-04-01 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-01 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-24 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-25 · Share Related
(E)FNSC1 - Return of Allotment
2014-07-02 · Share Related
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)Accounts / Financial Statements
2014-06-09 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-06-09 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-06-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-05-27 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-21 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-21 · Memorandum & Articles
(E)Special resolution
2014-05-21 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-05-21 · Other
(E)Altered Articles of Association
2014-05-21 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-13 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2014-04-03 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2014-04-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-24 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-05 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)Accounts / Financial Statements
2013-06-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-27 · Director/Secretary Change
(E)Special resolution
2013-05-14 · Other
(E)Reprint of Memorandum & Articles of Association
2013-05-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)Accounts / Financial Statements
2012-06-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-13 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-06-13 · Other
(E)Special resolution
2012-05-11 · Other
(E)Reprint of Memorandum & Articles of Association
2012-05-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-14 · Director/Secretary Change
(E)Interim accounts
2011-08-16 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-07-05 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2011-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)Accounts / Financial Statements
2011-07-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)Prospectus
2010-10-15 · Other
(E)Special resolution
2010-10-15 · Other
(E)Authorization letter for registration of a prospectus
2010-10-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-09-30 · Name Change
Certificate of Change of Name
2010-09-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-09-27 · Name Change
Certificate of Change of Name
2010-09-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)Special resolution
2010-09-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-03-19 · Name Change
Certificate of Change of Name
2010-03-19 · Name Change
(E)FSC1 - Return of Allotments
2010-02-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-01-22 · Other
(E)FSC1 - Return of Allotments
2009-12-18 · Share Related
(E)Agreement or contract
2009-12-18 · Other
(E)FR2 - Notification of Location of Registers
2009-12-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-23 · Address Change
(E)Memorandum & Articles of Association
2009-08-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-24 · Share Related
Certificate of Incorporation
2009-08-24 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
· Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
· Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
· Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
· Share Related
(E)FNSC1 - Return of Allotment
· Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
· Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-09 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-19 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2015-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-06-09 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-21 | |
| (E)Special resolution | Other | 2014-05-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-05-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2014-04-03 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2014-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-27 | |
| (E)Special resolution | Other | 2013-05-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-06-13 | |
| (E)Special resolution | Other | 2012-05-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-14 | |
| (E)Interim accounts | Other | 2011-08-16 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-07-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)Prospectus | Other | 2010-10-15 | |
| (E)Special resolution | Other | 2010-10-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-30 | |
| Certificate of Change of Name | Name Change | 2010-09-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-27 | |
| Certificate of Change of Name | Name Change | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)Special resolution | Other | 2010-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-19 | |
| Certificate of Change of Name | Name Change | 2010-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-18 | |
| (E)Agreement or contract | Other | 2009-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-24 | |
| Certificate of Incorporation | Incorporation | 2009-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | ||
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | ||
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | ||
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | ||
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related |
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