ASIA INSURANCE (PENSIONS FUND) LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2006-07-21 · Other
Information sheet re S.291AA(7)
2006-03-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-14 · Share Related
(E)Ordinary resolution
2003-11-14 · Other
(E)FSC1 - Return of Allotments
2003-11-14 · Share Related
(E)Special resolution
2003-11-14 · Other
(E)FAR1 - Annual return (without a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FSC1 - Return of Allotments
1998-08-14 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-08-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-30 · Share Related
(E)Ordinary resolution
1998-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Annual return
1995-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Annual return
1993-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)Annual return
1988-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)Annual return
1987-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)Annual return
1986-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-19 · Address Change
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1984-02-07 · Annual Return
(E)Annual return
1983-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-28 · Other
(E)Notice of registered office and any change thereof
1983-01-21 · Address Change
(E)FIB - Return of allotments
1983-01-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-21 · Other
(E)Memorandum & Articles of Association
1982-09-28 · Memorandum & Articles
(E)Statutory Declaration
1982-09-28 · Other
Certificate of Incorporation
1982-09-28 · Incorporation
(E)Notice of registered office and any change thereof
1982-09-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-07-21 | |
| Information sheet re S.291AA(7) | Other | 2006-03-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-14 | |
| (E)Ordinary resolution | Other | 2003-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-14 | |
| (E)Special resolution | Other | 2003-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-08-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-30 | |
| (E)Ordinary resolution | Other | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)Annual return | Annual Return | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-19 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)Annual return | Annual Return | 1983-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-21 | |
| (E)FIB - Return of allotments | Other | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-28 | |
| (E)Statutory Declaration | Other | 1982-09-28 | |
| Certificate of Incorporation | Incorporation | 1982-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-28 |
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