FIDELITY CREATION LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-06 · Share Related
(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)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-25 · Director/Secretary Change
(E)Declaration of Compliance
1998-11-23 · Other
(E)Memorandum & Articles of Association
1998-11-23 · Memorandum & Articles
Certificate of Incorporation
1998-11-23 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-06 | |
| (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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-25 | |
| (E)Declaration of Compliance | Other | 1998-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-23 | |
| Certificate of Incorporation | Incorporation | 1998-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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