AEDAS ASIA LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-25 · Director/Secretary Change
(E)Amended document
2018-03-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-10-06 · Name Change
Certificate of Change of Name
2016-10-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-03 · Name Change
Certificate of Change of Name
2016-05-03 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-25 · Director/Secretary Change
(E)Amended document
2015-11-04 · Other
(E)Amended document
2015-11-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-22 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-01-30 · Share Related
(E)Special resolution
2013-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-01-04 · Share Related
(E)Special resolution
2013-01-04 · Other
(E)Amended document
2012-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)Amended document
2012-05-21 · Other
(E)Special resolution
2011-12-22 · Other
(E)Reprint of Memorandum & Articles of Association
2011-12-22 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-07 · Director/Secretary Change
(E)Amended document
2011-12-07 · Other
(E)Amended document
2011-12-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FSC1 - Return of Allotments
2011-04-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-15 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-05 · Share Related
(E)FR2 - Notification of Location of Registers
2010-11-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-05 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-05-19 · Name Change
Certificate of Change of Name
2010-05-19 · Name Change
(E)Memorandum & Articles of Association
2010-05-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-25 | |
| (E)Amended document | Other | 2018-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-06 | |
| Certificate of Change of Name | Name Change | 2016-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-03 | |
| Certificate of Change of Name | Name Change | 2016-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-25 | |
| (E)Amended document | Other | 2015-11-04 | |
| (E)Amended document | Other | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-22 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-01-30 | |
| (E)Special resolution | Other | 2013-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-01-04 | |
| (E)Special resolution | Other | 2013-01-04 | |
| (E)Amended document | Other | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)Amended document | Other | 2012-05-21 | |
| (E)Special resolution | Other | 2011-12-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-07 | |
| (E)Amended document | Other | 2011-12-07 | |
| (E)Amended document | Other | 2011-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-19 | |
| Certificate of Change of Name | Name Change | 2010-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-11 |
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