FIDELITY CONCEPT DEVELOPMENT LIMITED — Filings & Documents (28)
Information sheet re S.746(2)
2015-03-20 · Other
Information sheet re S.744(3)
2014-11-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-21 · Address Change
(E)Special resolution
2009-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-21 · Address Change
(E)FSC1 - Return of Allotments
2003-06-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-11-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-11-04 · Memorandum & Articles
(E)Declaration of Compliance
2002-11-04 · Other
Certificate of Incorporation
2002-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-03-20 | |
| Information sheet re S.744(3) | Other | 2014-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-21 | |
| (E)Special resolution | Other | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-04 | |
| (E)Declaration of Compliance | Other | 2002-11-04 | |
| Certificate of Incorporation | Incorporation | 2002-11-04 |
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