Allianz Vantage Co., Limited — Filings & Documents (48)
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-07-14 · Share Related
(E)FNSC17 - Solvency Statement
2026-06-09 · Other
(E)Special resolution for reduction of capital
2026-06-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-04 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-08-04 · Share Related
(E)FNSC17 - Solvency Statement
2022-06-30 · Other
(E)Special resolution for reduction of capital
2022-06-30 · Other
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNSC1 - Return of Allotment
2020-10-20 · Share Related
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-07-19 · Other
(E)FNSC1 - Return of Allotment
2018-07-03 · Share Related
(E)Special resolution
2018-05-30 · Other
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNSC1 - Return of Allotment
2017-10-31 · Share Related
(E)FNSC1 - Return of Allotment
2017-05-11 · Share Related
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)Amended document
2014-12-17 · Other
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-18 · Address Change
(E)Amended document
2012-11-13 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-30 · Share Related
(E)Memorandum & Articles of Association
2012-10-30 · Memorandum & Articles
Certificate of Incorporation
2012-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-07-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-06-09 | |
| (E)Special resolution for reduction of capital | Other | 2026-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-08-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-06-30 | |
| (E)Special resolution for reduction of capital | Other | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-03 | |
| (E)Special resolution | Other | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)Amended document | Other | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-18 | |
| (E)Amended document | Other | 2012-11-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-30 | |
| Certificate of Incorporation | Incorporation | 2012-10-30 |
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