AAK GROUP LIMITED — Filings & Documents (27)
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-10 · Other
(E)Special resolution
2024-02-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)Memorandum & Articles of Association
2010-08-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-05 · Share Related
Certificate of Incorporation
2010-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-10 | |
| (E)Special resolution | Other | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-05 | |
| Certificate of Incorporation | Incorporation | 2010-08-05 |
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