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Fion Limited — Filings & Documents (70)

(E)FNAR1 - Annual Return

2026-02-16 · Annual Return

(E)FNAR1 - Annual Return

2025-02-05 · Annual Return

(E)FNAR1 - Annual Return

2024-02-01 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-04-28 · Director/Secretary Change

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

2023-04-19 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2023-03-01 · Address Change

(E)FNAR1 - Annual Return

2023-02-01 · Annual Return

(E)FNAR1 - Annual Return

2022-02-08 · Annual Return

(E)FNAR1 - Annual Return

2021-02-01 · Annual Return

(E)FNAR1 - Annual Return

2020-02-03 · Annual Return

(E)FNAR1 - Annual Return

2019-02-01 · Annual Return

(E)FNAR1 - Annual Return

2018-02-01 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-02-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-02-03 · Annual Return

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

2016-12-02 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-08-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-02-01 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-11-20 · Address Change

(E)FNAR1 - Annual Return

2015-02-09 · Annual Return

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

2014-06-23 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-06-23 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-06-23 · Director/Secretary Change

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

2014-06-03 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2014-04-16 · Address Change

(E)FSC1 - Return of Allotments

2014-03-12 · Share Related

(E)FNC2 - Notification of Change of Company Name

2014-03-04 · Name Change

Certificate of Change of Name

2014-03-04 · Name Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2014-02-26 · Share Related

(E)FSC11 - Notification of change of share capital structure

2014-02-26 · Share Related

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

2014-02-07 · Annual Return

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

2013-02-07 · Annual Return

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

2012-02-03 · Annual Return

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

2011-03-23 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-03-22 · Address Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-02-17 · Address Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-02-17 · Address Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-02-17 · Address Change

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

2011-02-14 · Annual Return

(E)Amended document

2011-01-31 · Other

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

2010-12-13 · Director/Secretary Change

(E)Amended document

2010-08-24 · Other

(E)Amended document

2010-08-11 · Other

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

2010-02-01 · Annual Return

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

2009-02-04 · Annual Return

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

2008-11-07 · Director/Secretary Change

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

2008-02-19 · Annual Return

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

2007-02-05 · Annual Return

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

2006-03-06 · Annual Return

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

2005-02-01 · Annual Return

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

2004-02-11 · Annual Return

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

2003-02-04 · Annual Return

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

2002-02-01 · Annual Return

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

2001-02-07 · Annual Return

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

2000-02-02 · Annual Return

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

2000-01-31 · Director/Secretary Change

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

1999-10-28 · Annual Return

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

1998-02-25 · Annual Return

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

1998-01-22 · Annual Return

(E)FIB - Return of allotments

1996-12-21 · Other

Certificate of Incorporation on Change of Name

1996-05-21 · Name Change

(E)Special resolution for change of name

1996-05-21 · Other

(E)FX(i) - Return of first directors and secretary

1996-05-09 · Director/Secretary Change

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

1996-05-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-05-09 · Other

(E)Resignation letter from directors or secretaries

1996-05-09 · Other

(E)Notice of registered office and any change thereof

1996-05-09 · Address Change

(E)Memorandum & Articles of Association

1996-02-01 · Memorandum & Articles

(E)Declaration of Compliance

1996-02-01 · Other

Certificate of Incorporation

1996-02-01 · Incorporation

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