FIDELITY MERCANTILE (HOLDINGS) LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2014-01-24 · Other
Information sheet re S.291AA(7)
2013-09-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-09-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-06-20 · Memorandum & Articles
(E)Special resolution
2008-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)Amended document
2001-02-07 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-17 · Name Change
(E)Special resolution for change of name
1999-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-15 · Other
(E)Annual return
1996-06-05 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)Annual return
1994-03-09 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-04-24 · Annual Return
(E)Special resolution
1989-05-09 · Other
Certificate of Incorporation on Change of Name
1989-05-09 · Name Change
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)Special resolution
1987-10-05 · Other
(E)Annual return
1987-02-17 · Annual Return
(E)Ordinary resolution
1987-01-13 · Other
(E)FIB - Return of allotments
1987-01-13 · Other
(E)Ordinary resolution
1986-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-29 · Other
(E)Annual return
1986-06-30 · Annual Return
(E)Special resolution
1986-05-20 · Other
Certificate of Incorporation on Change of Name
1986-05-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-17 · Address Change
(E)Memorandum & Articles of Association
1985-05-10 · Memorandum & Articles
(E)Statutory Declaration
1985-05-10 · Other
Certificate of Incorporation
1985-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-24 | |
| Information sheet re S.291AA(7) | Other | 2013-09-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-20 | |
| (E)Special resolution | Other | 2008-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)Amended document | Other | 2001-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-17 | |
| (E)Special resolution for change of name | Other | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-04-24 | |
| (E)Special resolution | Other | 1989-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Special resolution | Other | 1987-10-05 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Ordinary resolution | Other | 1987-01-13 | |
| (E)FIB - Return of allotments | Other | 1987-01-13 | |
| (E)Ordinary resolution | Other | 1986-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)Special resolution | Other | 1986-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-10 | |
| (E)Statutory Declaration | Other | 1985-05-10 | |
| Certificate of Incorporation | Incorporation | 1985-05-10 |
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