Aden Services (Group) Co., Limited — Filings & Documents (139)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2008-04-24 · Other
(C)Certificate of Registration of Charge
2008-04-24 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-28 · Share Related
(E)FSC1 - Return of Allotments
2008-01-25 · Share Related
(E)FM1 - Mortgage or charge details
2006-11-28 · Charges
(E)Certificate of Registration of Charge
2006-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-11 · Share Related
(E)FSC1 - Return of Allotments
2006-10-03 · Share Related
(E)Written resolution
2005-12-30 · Other
(E)Reprint of Memorandum & Articles of Association
2005-12-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-11-01 · Charges
(E)FM1 - Mortgage or charge details
2004-11-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-10-07 · Charges
(E)Certificate of Registration of Charge
2004-10-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-05-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-05-19 · Memorandum & Articles
(E)Written resolution
2004-05-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-11 · Share Related
(E)FSC11 - Notification of change of share capital structure
2004-05-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)Memorandum & Articles of Association
2003-10-10 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-10 · Other
Certificate of Incorporation
2003-10-10 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (C)FM1 - Mortgage or charge details | Other | 2008-04-24 | |
| (C)Certificate of Registration of Charge | Charges | 2008-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-03 | |
| (E)Written resolution | Other | 2005-12-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-19 | |
| (E)Written resolution | Other | 2004-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-11 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-10 | |
| (E)Declaration of Compliance | Other | 2003-10-10 | |
| Certificate of Incorporation | Incorporation | 2003-10-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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