FILEMON LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2009-10-23 · Other
Information sheet re S.291(5) for local company
2009-06-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-09 · Address Change
(E)Memorandum of satisfaction
2002-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)Annual return
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Annual return
1995-06-13 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Annual return
1992-12-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-15 · Address Change
(E)Annual return
1992-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)Special resolution
1992-01-07 · Other
(E)Special resolution
1991-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-03-28 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Special resolution
1988-12-21 · Other
(E)Annual return
1988-12-01 · Annual Return
(E)Memorandum of satisfaction
1988-04-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-08 · Other
(E)Certificate of Registration of Charge
1988-01-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)Ordinary resolution
1987-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-02 · Other
(E)FIB - Return of allotments
1987-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-23 · Other
(E)Certificate of Registration of Charge
1987-02-23 · Charges
(E)Annual return
1986-12-16 · Annual Return
(E)Ordinary resolution
1985-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-08 · Other
(E)FIB - Return of allotments
1985-10-08 · Other
(E)Special resolution
1985-09-04 · Other
(E)Special resolution
1985-08-09 · Other
Certificate of Incorporation on Change of Name
1985-08-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-04 · Address Change
(E)Notice of registered office and any change thereof
1985-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-31 · Memorandum & Articles
(E)Statutory Declaration
1985-05-31 · Other
Certificate of Incorporation
1985-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-10-23 | |
| Information sheet re S.291(5) for local company | Other | 2009-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)Special resolution | Other | 1992-01-07 | |
| (E)Special resolution | Other | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-28 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Special resolution | Other | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)Ordinary resolution | Other | 1987-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-02 | |
| (E)FIB - Return of allotments | Other | 1987-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-23 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Ordinary resolution | Other | 1985-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-08 | |
| (E)FIB - Return of allotments | Other | 1985-10-08 | |
| (E)Special resolution | Other | 1985-09-04 | |
| (E)Special resolution | Other | 1985-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-31 | |
| (E)Statutory Declaration | Other | 1985-05-31 | |
| Certificate of Incorporation | Incorporation | 1985-05-31 |
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