Aden Services (Group) Co., Limited — Filings & Documents (139)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-01 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-14 · Other
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-11-15 · Share Related
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-20 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-20 · Memorandum & Articles
(E)Special resolution
2018-09-05 · Other
(E)FNSC1 - Return of Allotment
2018-09-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)Special resolution
2015-06-05 · Other
(E)FNA2 - Notification of Resignation of Auditor
2015-04-14 · Other
(E)Amended document
2015-01-28 · Other
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FNSC1 - Return of Allotment
2014-10-23 · Share Related
(E)Special resolution
2014-10-23 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2014-10-23 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2014-08-26 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-20 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-20 · Memorandum & Articles
(E)Special resolution
2014-08-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)Special resolution
2013-01-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-23 · Share Related
(E)Special resolution
2013-01-23 · Other
(E)FSC11 - Notification of change of share capital structure
2013-01-23 · Share Related
(E)FSC1 - Return of Allotments
2012-11-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-13 · Share Related
(E)Reprint of Memorandum & Articles of Association
2011-04-12 · Memorandum & Articles
(E)Special resolution
2011-04-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-02-08 · Name Change
Certificate of Change of Name
2011-02-08 · Name Change
(E)FSC1 - Return of Allotments
2011-02-01 · Share Related
(E)FSC1 - Return of Allotments
2011-02-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-01 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-02-02 · Charges
(E)Certificate of Registration of Charge
2010-02-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-11 · Share Related
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-01 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-20 | |
| (E)Special resolution | Other | 2018-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)Special resolution | Other | 2015-06-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-04-14 | |
| (E)Amended document | Other | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-23 | |
| (E)Special resolution | Other | 2014-10-23 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2014-10-23 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2014-08-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-20 | |
| (E)Special resolution | Other | 2014-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)Special resolution | Other | 2013-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-23 | |
| (E)Special resolution | Other | 2013-01-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-04-12 | |
| (E)Special resolution | Other | 2011-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-08 | |
| Certificate of Change of Name | Name Change | 2011-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-11 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-17 |
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