FUSION HOLDINGS LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-19 · Address Change
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-03 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-27 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-27 · Memorandum & Articles
(E)Special resolution
2023-03-27 · Other
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-11-26 · Charges
(E)Instrument
2021-11-26 · Other
(E)Certificate of Registration of Charge
2021-11-26 · Charges
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-20 · Address Change
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)Amended document
2016-09-13 · Other
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-03-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-03-04 · Address Change
Certificate of Incorporation on Change of Name
2003-01-27 · Name Change
(E)Special resolution for change of name
2003-01-27 · Other
(E)FD1 - Notification of First Secretary and Director
2002-11-07 · Director/Secretary Change
(E)Declaration of Compliance
2002-11-06 · Other
(E)Memorandum & Articles of Association
2002-11-06 · Memorandum & Articles
Certificate of Incorporation
2002-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-27 | |
| (E)Special resolution | Other | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-26 | |
| (E)Instrument | Other | 2021-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)Amended document | Other | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-27 | |
| (E)Special resolution for change of name | Other | 2003-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-07 | |
| (E)Declaration of Compliance | Other | 2002-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-06 | |
| Certificate of Incorporation | Incorporation | 2002-11-06 |
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