AIA Holdings Limited — Filings & Documents (43)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-05-04 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-02-08 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-12-01 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-10-21 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-10-21 · Share Related
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2020-08-11 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-11 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-11 · Memorandum & Articles
(E)Special resolution
2020-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-08 · Address Change
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2019-03-18 · Share Related
(E)FNSC1 - Return of Allotment
2019-03-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-03 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-03 · Memorandum & Articles
(E)Special resolution
2019-01-03 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-09-28 · Share Related
(E)Articles of Association
2018-09-28 · Memorandum & Articles
Certificate of Incorporation
2018-09-28 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-05-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-02-08 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-12-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-10-21 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2020-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-11 | |
| (E)Special resolution | Other | 2020-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-08 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2019-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-03 | |
| (E)Special resolution | Other | 2019-01-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-09-28 | |
| (E)Articles of Association | Memorandum & Articles | 2018-09-28 | |
| Certificate of Incorporation | Incorporation | 2018-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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