FIDELITY CORPORATE MANAGEMENT LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2015-02-18 · Other
Information sheet re S.751(1)
2014-10-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-09-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-03-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-19 · Annual Return
Certificate of Incorporation on Change of Name
1999-02-05 · Name Change
(E)Special resolution for change of name
1999-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1999-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-06-02 · Other
(E)Special resolution
1998-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-28 · Other
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-16 · Address Change
(E)Annual return
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-21 · Other
(E)Resignation letter from directors or secretaries
1997-06-21 · Other
(E)Resignation letter from directors or secretaries
1997-06-21 · Other
(E)Resignation letter from directors or secretaries
1997-06-21 · Other
(E)Resignation letter from directors or secretaries
1997-06-21 · Other
(E)Annual return
1997-04-25 · Annual Return
(E)Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-22 · Other
(E)Resignation letter from directors or secretaries
1997-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-18 · Other
(E)Ordinary resolution
1996-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-18 · Other
(E)FIB - Return of allotments
1996-06-18 · Other
(E)FIB - Return of allotments
1996-06-18 · Other
(E)Ordinary resolution
1996-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-22 · Director/Secretary Change
(E)FIB - Return of allotments
1995-01-17 · Other
(E)Notice of registered office and any change thereof
1994-06-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-19 · Memorandum & Articles
(E)Statutory Declaration
1994-05-19 · Other
Certificate of Incorporation
1994-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-02-18 | |
| Information sheet re S.751(1) | Other | 2014-10-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-05 | |
| (E)Special resolution for change of name | Other | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-06-02 | |
| (E)Special resolution | Other | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-21 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-18 | |
| (E)Ordinary resolution | Other | 1996-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-18 | |
| (E)FIB - Return of allotments | Other | 1996-06-18 | |
| (E)FIB - Return of allotments | Other | 1996-06-18 | |
| (E)Ordinary resolution | Other | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-22 | |
| (E)FIB - Return of allotments | Other | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-19 | |
| (E)Statutory Declaration | Other | 1994-05-19 | |
| Certificate of Incorporation | Incorporation | 1994-05-19 |
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