Aether Creative Group Limited — Filings & Documents (27)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-12-30 · Name Change
Certificate of Change of Name
2025-12-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(C)Special resolution
2025-12-18 · Other
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-09-16 · Share Related
(E)FNSC17 - Solvency Statement
2024-08-23 · Other
(C)Special resolution for reduction of capital
2024-08-23 · Other
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-11-06 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-30 · Director/Secretary Change
Certificate of Change of Name
2023-10-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-10-25 · Name Change
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
Certificate of Incorporation
2020-03-04 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-03-04 · Share Related
(E)Articles of Association
2020-03-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-12-30 | |
| Certificate of Change of Name | Name Change | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (C)Special resolution | Other | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-09-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-08-23 | |
| (C)Special resolution for reduction of capital | Other | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-30 | |
| Certificate of Change of Name | Name Change | 2023-10-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| Certificate of Incorporation | Incorporation | 2020-03-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-03-04 | |
| (E)Articles of Association | Memorandum & Articles | 2020-03-04 |
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