FIDELIO LIMITED — Filings & Documents (88)
Information sheet re S.751(3)
2019-06-21 · Other
Information sheet re S.751(1)
2019-03-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-30 · Other
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNSC1 - Return of Allotment
2018-11-22 · Share Related
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-08 · Address Change
(E)Annual return
1995-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-03 · Annual Return
(E)Annual return
1989-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Annual return
1989-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-22 · Other
(E)Annual return
1988-07-26 · Annual Return
(E)Ordinary resolution
1988-07-15 · Other
(E)Notice of registered office and any change thereof
1988-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-04 · Other
(E)Annual return
1987-06-24 · Annual Return
(E)Ordinary resolution
1987-06-24 · Other
(E)Annual return
1987-01-27 · Annual Return
(E)Ordinary resolution
1987-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)Annual return
1986-08-01 · Annual Return
(E)Annual return
1986-08-01 · Annual Return
(E)Ordinary resolution
1986-08-01 · Other
(E)Resignation letter from directors or secretaries
1986-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-02-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-22 · Other
(E)Annual return
1984-02-22 · Annual Return
(E)Annual return
1982-08-04 · Annual Return
(E)Annual return
1981-09-30 · Annual Return
(E)Annual return
1980-11-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-23 · Other
(E)Annual return
1979-11-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-02 · Other
(E)Notice of registered office and any change thereof
1978-08-02 · Address Change
(E)Annual return
1978-06-27 · Annual Return
(E)Annual return
1977-05-17 · Annual Return
(E)Annual return
1976-10-27 · Annual Return
(E)Annual return
1976-02-09 · Annual Return
(E)Annual return
1975-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-15 · Other
(E)Annual return
1974-01-15 · Annual Return
(E)Annual return
1972-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1972-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-09 · Other
(E)Memorandum & Articles of Association
1971-12-21 · Memorandum & Articles
(E)Statutory Declaration
1971-12-21 · Other
Certificate of Incorporation
1971-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-21 | |
| Information sheet re S.751(1) | Other | 2019-03-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-03 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-22 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)Ordinary resolution | Other | 1988-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-04 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Ordinary resolution | Other | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Ordinary resolution | Other | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)Annual return | Annual Return | 1986-08-01 | |
| (E)Annual return | Annual Return | 1986-08-01 | |
| (E)Ordinary resolution | Other | 1986-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-22 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Annual return | Annual Return | 1982-08-04 | |
| (E)Annual return | Annual Return | 1981-09-30 | |
| (E)Annual return | Annual Return | 1980-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-23 | |
| (E)Annual return | Annual Return | 1979-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-02 | |
| (E)Annual return | Annual Return | 1978-06-27 | |
| (E)Annual return | Annual Return | 1977-05-17 | |
| (E)Annual return | Annual Return | 1976-10-27 | |
| (E)Annual return | Annual Return | 1976-02-09 | |
| (E)Annual return | Annual Return | 1975-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-15 | |
| (E)Annual return | Annual Return | 1974-01-15 | |
| (E)Annual return | Annual Return | 1972-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-12-21 | |
| (E)Statutory Declaration | Other | 1971-12-21 | |
| Certificate of Incorporation | Incorporation | 1971-12-21 |
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