FINTEL (USA) LIMITED — Filings & Documents (176)
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(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-12 · Director/Secretary Change
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
2023-08-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-14 · Other
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-16 · Address Change
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-21 · Address Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-08-08 · Name Change
Certificate of Change of Name
2005-08-08 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)Special resolution
2003-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2003-07-11 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2003-07-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)Amended document
2000-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)Memorandum of satisfaction
2000-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-20 · Memorandum & Articles
(E)Amended document
2000-03-28 · Other
(E)Amended document
2000-03-28 · Other
(E)Amended document
2000-03-28 · Other
(E)Amended document
2000-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-15 · Other
(E)Amended document
2000-02-28 · Other
(E)Amended document
2000-02-28 · Other
(E)FSC1 - Return of Allotments
2000-02-28 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-02-28 · Share Related
(E)Amended document
2000-01-11 · Other
(E)FSC1 - Return of Allotments
1999-12-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)Written resolution
1999-11-22 · Other
(E)FSC1 - Return of Allotments
1999-10-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-08 · Share Related
(E)Ordinary resolution
1999-10-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-20 · Share Related
(E)Ordinary resolution
1999-09-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-17 · Address Change
(E)FSC1 - Return of Allotments
1997-08-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)Ordinary resolution
1997-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| 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 | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-08 | |
| Certificate of Change of Name | Name Change | 2005-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)Special resolution | Other | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2003-07-11 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)Amended document | Other | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-20 | |
| (E)Amended document | Other | 2000-03-28 | |
| (E)Amended document | Other | 2000-03-28 | |
| (E)Amended document | Other | 2000-03-28 | |
| (E)Amended document | Other | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-15 | |
| (E)Amended document | Other | 2000-02-28 | |
| (E)Amended document | Other | 2000-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-28 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-02-28 | |
| (E)Amended document | Other | 2000-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)Written resolution | Other | 1999-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-08 | |
| (E)Ordinary resolution | Other | 1999-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-20 | |
| (E)Ordinary resolution | Other | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)Ordinary resolution | Other | 1997-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-03 |
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