Asia Economic Development Fund Limited — Filings & Documents (47)
Information sheet re S.746(2)
2022-07-08 · Other
Information sheet re S.744(3)
2021-10-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-02-18 · Memorandum & Articles
(E)Altered Articles of Association
2019-02-18 · Memorandum & Articles
(E)Special resolution
2019-02-18 · Other
(E)Amended document
2019-02-15 · Other
(E)Amended document
2019-02-15 · Other
(E)FNSC1 - Return of Allotment
2019-02-15 · Share Related
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2017-12-21 · Other
(E)Special resolution
2017-04-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-17 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-17 · Memorandum & Articles
(E)Special resolution
2017-01-17 · Other
(E)Altered Articles of Association
2016-10-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-03 · Memorandum & Articles
(E)Special resolution
2016-10-03 · Other
(E)Amended document
2016-07-18 · Other
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNSC1 - Return of Allotment
2016-02-12 · Share Related
(E)FNSC1 - Return of Allotment
2015-11-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-09 · Director/Secretary Change
(E)Amended document
2015-08-28 · Other
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-07-18 · Share Related
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-10 · Share Related
(E)FSC1 - Return of Allotments
2012-02-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-24 · Address Change
(E)FSC1 - Return of Allotments
2011-11-24 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-20 · Director/Secretary Change
Certificate of Incorporation
2011-06-03 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-03 · Share Related
(E)Memorandum & Articles of Association
2011-06-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-08 | |
| Information sheet re S.744(3) | Other | 2021-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-02-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-18 | |
| (E)Special resolution | Other | 2019-02-18 | |
| (E)Amended document | Other | 2019-02-15 | |
| (E)Amended document | Other | 2019-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-12-21 | |
| (E)Special resolution | Other | 2017-04-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-17 | |
| (E)Special resolution | Other | 2017-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-03 | |
| (E)Special resolution | Other | 2016-10-03 | |
| (E)Amended document | Other | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-09 | |
| (E)Amended document | Other | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-20 | |
| Certificate of Incorporation | Incorporation | 2011-06-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-03 |
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