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FIDELITY RESOURCES LIMITED — Filings & Documents (84)

(E)FNAR1 - Annual Return

2026-03-24 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-08-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-04-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-01-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-09-17 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-24 · Annual Return

(E)FNAR1 - Annual Return

2022-04-12 · Annual Return

(E)FNAR1 - Annual Return

2021-04-23 · Annual Return

(E)FNAR1 - Annual Return

2020-04-29 · Annual Return

(E)FNAR1 - Annual Return

2019-04-30 · Annual Return

(E)FNAR1 - Annual Return

2018-04-23 · Annual Return

(E)FNAR1 - Annual Return

2017-04-06 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2016-09-28 · Memorandum & Articles

(E)Altered Articles of Association

2016-09-28 · Memorandum & Articles

(E)Special resolution

2016-09-28 · Other

(E)FNAR1 - Annual Return

2016-04-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-30 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-07-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-04-30 · Annual Return

(E)FNAR1 - Annual Return

2014-04-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-04-30 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-04-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-04-12 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-03-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-03-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-03-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-03-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-22 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-09-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-04-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-03-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-03-25 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-03-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-03-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-12 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-04-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-03-23 · Director/Secretary Change

(E)Memorandum of satisfaction

1999-12-28 · Memorandum & Articles

(E)FAR3 - Annual Return - Certificate of no change

1999-04-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-04-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-31 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-04-26 · Other

(E)Certificate of Registration of Charge

1997-04-26 · Charges

(E)Annual return

1997-04-18 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-04-10 · Annual Return

(E)Annual return

1995-04-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-19 · Annual Return

(E)Annual return

1992-01-22 · Annual Return

(E)Annual return

1991-02-06 · Annual Return

(E)Annual return

1990-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-27 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-02-09 · Annual Return

(E)Annual return

1988-04-23 · Annual Return

(E)Notice of registered office and any change thereof

1987-06-22 · Address Change

(E)FVIII - Annual return by certificate of no change

1987-04-03 · Annual Return

(E)Annual return

1986-05-01 · Annual Return

(E)Memorandum of satisfaction

1985-09-13 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-10 · Director/Secretary Change

(E)Annual return

1985-08-10 · Annual Return

(E)Memorandum of satisfaction

1985-01-29 · Memorandum & Articles

(E)Annual return

1984-07-30 · Annual Return

(E)Memorandum of satisfaction

1984-02-07 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-01-05 · Other

(E)Certificate of Registration of Charge

1984-01-05 · Charges

(E)Special resolution

1983-12-28 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-06-03 · Other

(E)Certificate of Registration of Charge

1983-06-03 · Charges

(E)Annual return

1983-03-14 · Annual Return

(E)Special resolution

1982-12-03 · Other

(E)FIB - Return of allotments

1982-10-19 · Other

(E)Special resolution

1982-10-01 · Other

Certificate of Incorporation on Change of Name

1982-10-01 · Name Change

(E)Annual return

1982-09-29 · Annual Return

(E)Notice of registered office and any change thereof

1981-04-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-10 · Other

(E)Memorandum & Articles of Association

1981-03-20 · Memorandum & Articles

(E)Statutory Declaration

1981-03-20 · Other

Certificate of Incorporation

1981-03-20 · Incorporation

(E)FNAR1 - Annual Return

· Annual Return

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