ADENIA LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2019-01-18 · Other
Information sheet re S.744(3)
2018-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-20 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-11 · Address Change
(E)Annual return
1997-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-13 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-22 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-09 · Name Change
(E)Special resolution for change of name
1995-02-09 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-04 · Address Change
(E)Memorandum & Articles of Association
1994-05-19 · Memorandum & Articles
(E)Statutory Declaration
1994-05-19 · Other
Certificate of Incorporation
1994-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-18 | |
| Information sheet re S.744(3) | Other | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-11 | |
| (E)Annual return | Annual Return | 1997-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-09 | |
| (E)Special resolution for change of name | Other | 1995-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-19 | |
| (E)Statutory Declaration | Other | 1994-05-19 | |
| Certificate of Incorporation | Incorporation | 1994-05-19 |
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