FELICITY MANAGEMENT LIMITED — Filings & Documents (141)
Page 2 of 2
(E)FIXA - Notice of resignation of director or secretary
1991-01-10 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-30 · Address Change
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-14 · Annual Return
(E)Annual return
1988-01-22 · Annual Return
(E)Annual return
1987-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)Annual return
1986-04-14 · Annual Return
(E)Annual return
1985-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)Annual return
1984-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-18 · Other
(E)FIB - Return of allotments
1983-03-04 · Other
(E)Annual return
1983-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-13 · Other
(E)Notice of registered office and any change thereof
1982-07-16 · Address Change
(E)Special resolution
1982-05-04 · Other
Certificate of Incorporation on Change of Name
1982-05-04 · Name Change
(E)Annual return
1982-04-26 · Annual Return
(E)Annual return
1982-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-26 · Address Change
(E)Annual return
1981-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-04 · Other
(E)Notice of registered office and any change thereof
1979-10-18 · Address Change
(E)Memorandum & Articles of Association
1979-09-18 · Memorandum & Articles
(E)Statutory Declaration
1979-09-18 · Other
Certificate of Incorporation
1979-09-18 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-30 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-14 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)Annual return | Annual Return | 1984-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-18 | |
| (E)FIB - Return of allotments | Other | 1983-03-04 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-16 | |
| (E)Special resolution | Other | 1982-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-04 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-26 | |
| (E)Annual return | Annual Return | 1981-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-18 | |
| (E)Statutory Declaration | Other | 1979-09-18 | |
| Certificate of Incorporation | Incorporation | 1979-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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