FELICITY SECRETARIES LIMITED — Filings & Documents (43)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Annual return
1993-01-16 · Annual Return
(E)Annual return
1992-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-14 · Annual Return
(E)Annual return
1988-01-22 · Annual Return
(E)Annual return
1987-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)Annual return
1986-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)Annual return
1985-01-16 · Annual Return
(E)Annual return
1984-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-19 · Other
(E)FIB - Return of allotments
1983-04-19 · Other
(E)Notice of registered office and any change thereof
1983-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)Annual return
1983-01-19 · Annual Return
(E)Memorandum & Articles of Association
1982-07-06 · Memorandum & Articles
(E)Statutory Declaration
1982-07-06 · Other
Certificate of Incorporation
1982-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-14 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)Annual return | Annual Return | 1984-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-19 | |
| (E)FIB - Return of allotments | Other | 1983-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-06 | |
| (E)Statutory Declaration | Other | 1982-07-06 | |
| Certificate of Incorporation | Incorporation | 1982-07-06 |
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