EX-3.18 16 d51407dex318.htm EX-3.18

Exhibit 3.18

FILE COPY

CERTIFICATE OF INCORPORATION

OF A PRIVATE LIMITED COMPANY

Company No. 4193340

The Registrar of Companies for England and Wales hereby certifies that

FOSSIL (UK) HOLDINGS LIMITED

is this day incorporated under the Companies Act 1985 as a private company and that the company is limited.

Given at Companies House, Cardiff, the 3rd April 2001

*N04193340B*

/s/ MRS. V.M. STEPHENS
MRS. V.M. STEPHENS
For The Registrar Of Companies

COMPANIES HOUSE

JORDANS r-,ease complete m typescript, or in bold black capitals , CHFP001 Company Name in full 1, of t Please delete as appropriate Declarant’s signature Declared at on before me0 o Please print name Please give the name, address, telephone number and, if available, a DX number and Exchange of the person Companies House should contact if there is any query. Form revised June 1998 A82477 12 Declaration on application for registration I I MARK DAVID ANDERSON signing on behalf ISWIFT INCORPORATIONS LIMITED do solemnly and sincerely declare that I am a be company] [person named as director or secretary of the company in the statement delivered to the Registrar under section 10 of the Companies Act 1985] and that all the requirements of the Companies Act 1985 in respect of the registration of the above company and of matters precedent and incidental to it have been complied with. And I make this solemn Declaration conscientiously believing the same to be true and by virtue of the Statutory Declarations Act 1835. OMAS STREET BRISTOL BS1 6JS Day Month Year OI 3 I OI 4 I 2 0 I O 1 1 1 GEORGE KEPPE Date 31_0_4_10_1_ t A Commissioner tor Oaths cc l, 1blic 1sUce of be Peace 0r Solicitor JORDANS LIMITED 21 ST THOMAS STREET BRISTOL -·— BS1 6JS Tel 0117 923 0600 DX number DX exchange When you have completed and signed the form please send ,t to the Registrar of Companies at: Companies House, Crown Way, Cardiff, CF14 3UZ DX 33050 Cardiff for companies registered in England and Wales or Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB for companies registered in Scotland DX 235 Edinburgh JFL0039 / Rev 5.3 10/99

Please complete in typescript, or in bold black capitals. CHFP001 Notes on completion appear on final page Coll1)any Name in full Proposect Registered Officej (PO Box numbers only, are not . acceptable) Post town! County/ Region If the memorandum is delivered by an ~ent for the subscriber(s) of the memorandum mark the box opposite and give the agent’s name and address. Agent’s Address Post County/ Region Number of continuation sheets attached Please give the name, address, telephone number and, if available, a DX number and Exchange of the person Compani es House should contact if there is any query. JND2000 10 First directors and secretary and intended situation of registered office ~—————-~ 1 JORDANS LIMITED j21 ST THOMAS STREET IBRISTOL ~————-~Postcode ‘~B_s_1_6_J_s____ ~ D JORDANS LIMITED 21 ST THOMAS STREET BRISTOL BSl 6JS Tel 0117 923 0600 DX number DX exchange When you have completed and signed the form please send it to the Registrar of Companies at: Companies House, Crown Way, Cardiff, CF14 3UZ DX 33050 Cardiff for companies registered in England and Wales or Companies House, 37 Castle Tenace, Edinburgh, EH1 2EB for companies registered In Scotland DX 235 Edinburgh JFL0035a/ Rev5.4 10/99

Company Secretary (see notes 1•5) Company name NAME *Style / Title Forename(s) .. Voluntary details Surname Previous forename(s) Previous surname(s) Address Usual residential address For a corporation, give the registered or principal office Post town address. County I Region Country Consent signature Directors csee notes 1-5J Please list directors in alphabetical order NAME *Style / Title Forename(s) Surname Previous forename(s) Previous surname(s) Address Usual residential address For a corporation, give the registered or principal office address. Post town County I Region Country Date of birth Business occupation Other directorships Consent signature This section is signed by an agent on behalf of Signed all subscribers j j*Honours etc I ISWIFT INCORPORATIONS LIMITED 11 MITCHELL LANE BRISTOL I ENGLAND I consent to act as secretary of the company named on page 1 INSTANT COMPANIES LIMITED Postcode IBSl 6BU ENGLAND Day Month Year Nationality IUK REGISTERED COMPANY REGISTRATION AGENT ‘NONE I consent to act as director of the company named on page 1