ARDILES COMPANY LIMITED — Filings & Documents (69)

Information sheet re S.751(3)

2026-03-20 · Other

Information sheet re S.751(1)

2025-11-21 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-10-23 · Other

(E)FNAR1 - Annual Return

2025-08-18 · Annual Return

(E)FNAR1 - Annual Return

2024-09-03 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-12 · Annual Return

(E)FNAR1 - Annual Return

2022-08-26 · Annual Return

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

2022-08-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-08-16 · Annual Return

(E)FNAR1 - Annual Return

2020-08-18 · Annual Return

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

2020-08-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-09-10 · Annual Return

(E)FNAR1 - Annual Return

2018-09-20 · Annual Return

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

2017-11-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-09-12 · Annual Return

(E)FNAR1 - Annual Return

2016-09-09 · Annual Return

(E)FNAR1 - Annual Return

2015-09-07 · Annual Return

(E)FNAR1 - Annual Return

2014-09-11 · Annual Return

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

2013-08-30 · Annual Return

(E)Copy of notice of resignation of auditor

2013-01-24 · Other

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

2012-09-06 · Annual Return

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

2011-09-07 · Annual Return

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

2010-09-09 · Annual Return

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

2009-09-03 · Annual Return

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

2008-09-02 · Annual Return

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

2007-09-05 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-02-27 · Address Change

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

2006-08-22 · Annual Return

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

2005-08-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-09-25 · Address Change

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

2004-09-02 · Annual Return

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

2003-09-11 · Annual Return

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

2002-09-17 · Annual Return

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

2001-09-10 · Annual Return

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

2000-09-14 · Annual Return

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

1999-09-08 · Annual Return

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

1998-09-03 · Annual Return

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

1997-09-19 · Director/Secretary Change

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

1997-09-19 · Annual Return

(E)Annual return

1996-09-10 · Annual Return

(E)Annual return

1995-08-19 · Annual Return

(E)Annual return

1994-09-08 · Annual Return

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

1994-08-11 · Director/Secretary Change

(E)Annual return

1994-01-21 · Annual Return

(E)Annual return

1993-03-01 · Annual Return

(E)Annual return

1992-01-22 · Annual Return

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

1992-01-14 · Director/Secretary Change

(E)Annual return

1991-02-06 · Annual Return

(E)Annual return

1990-02-02 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

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

1988-12-23 · Director/Secretary Change

(E)Annual return

1988-12-23 · Annual Return

(E)Annual return

1988-12-23 · Annual Return

(E)Annual return

1988-12-23 · Annual Return

(E)Annual return

1988-12-23 · Annual Return

(E)Annual return

1988-12-23 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1988-12-23 · Other

(E)FVIIC - Notice of situation of register of members

1988-12-23 · Other

(E)FVIIIA - Notice of situation of minute books

1988-12-23 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-12-23 · Other

(E)Notice of registered office and any change thereof

1988-12-23 · Address Change

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

1984-08-29 · Other

(E)Notice of registered office and any change thereof

1984-08-29 · Address Change

(E)Notice of registered office and any change thereof

1983-02-21 · Address Change

(E)Annual return

1983-02-21 · Annual Return

(E)Memorandum & Articles of Association

1982-08-13 · Memorandum & Articles

(E)Statutory Declaration

1982-08-13 · Other

Certificate of Incorporation

1982-08-13 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2026-03-20
Information sheet re S.751(1)	Other	2025-11-21
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2025-10-23
(E)FNAR1 - Annual Return	Annual Return	2025-08-18
(E)FNAR1 - Annual Return	Annual Return	2024-09-03
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-12
(E)FNAR1 - Annual Return	Annual Return	2022-08-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-08-10
(E)FNAR1 - Annual Return	Annual Return	2021-08-16
(E)FNAR1 - Annual Return	Annual Return	2020-08-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-08-18
(E)FNAR1 - Annual Return	Annual Return	2019-09-10
(E)FNAR1 - Annual Return	Annual Return	2018-09-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-11-27
(E)FNAR1 - Annual Return	Annual Return	2017-09-12
(E)FNAR1 - Annual Return	Annual Return	2016-09-09
(E)FNAR1 - Annual Return	Annual Return	2015-09-07
(E)FNAR1 - Annual Return	Annual Return	2014-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-30
(E)Copy of notice of resignation of auditor	Other	2013-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-02-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-09-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-14
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-19
(E)Annual return	Annual Return	1996-09-10
(E)Annual return	Annual Return	1995-08-19
(E)Annual return	Annual Return	1994-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-11
(E)Annual return	Annual Return	1994-01-21
(E)Annual return	Annual Return	1993-03-01
(E)Annual return	Annual Return	1992-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-14
(E)Annual return	Annual Return	1991-02-06
(E)Annual return	Annual Return	1990-02-02
(E)Annual return	Annual Return	1989-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-23
(E)Annual return	Annual Return	1988-12-23
(E)Annual return	Annual Return	1988-12-23
(E)Annual return	Annual Return	1988-12-23
(E)Annual return	Annual Return	1988-12-23
(E)Annual return	Annual Return	1988-12-23
(E)FVIIB - Notice of situation of register of charges	Other	1988-12-23
(E)FVIIC - Notice of situation of register of members	Other	1988-12-23
(E)FVIIIA - Notice of situation of minute books	Other	1988-12-23
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-12-23
(E)Notice of registered office and any change thereof	Address Change	1988-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-29
(E)Notice of registered office and any change thereof	Address Change	1984-08-29
(E)Notice of registered office and any change thereof	Address Change	1983-02-21
(E)Annual return	Annual Return	1983-02-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-08-13
(E)Statutory Declaration	Other	1982-08-13
Certificate of Incorporation	Incorporation	1982-08-13

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