AEDC Co., Limited — Filings & Documents (24)
Information sheet re S.746(2)
2022-08-05 · Other
Information sheet re S.745(2)(b)
2021-11-19 · Other
Information sheet re striking off of this company under consideration
2021-10-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-08-21 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-21 · Director/Secretary Change
(E)Amended document
2018-08-20 · Other
(E)Amended document
2018-08-20 · Other
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-21 · Share Related
Certificate of Incorporation
2015-07-16 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-07-16 · Share Related
(E)Articles of Association
2015-07-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-08-05 | |
| Information sheet re S.745(2)(b) | Other | 2021-11-19 | |
| Information sheet re striking off of this company under consideration | Other | 2021-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-21 | |
| (E)Amended document | Other | 2018-08-20 | |
| (E)Amended document | Other | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-21 | |
| Certificate of Incorporation | Incorporation | 2015-07-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-07-16 | |
| (E)Articles of Association | Memorandum & Articles | 2015-07-16 |
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