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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-300714
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Other Documents Eform

Date

Title

2016-02-02
Appointment or change of designation of directors, managers or secretary
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2015-02-17
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-01-14
Declaration prior to the commencement of business or exercising borrowing powers
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2014-07-24
Appointment or change of designation of directors, managers or secretary
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2014-07-24
Notice of situation or change of situation of registered office
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2014-07-24
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2016-02-02
Evidence of cessation-020216
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2015-02-17
Optional Attachment 1-170215
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2015-02-17
Letter of Appointment-170215
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2015-02-17
Interest in other entities-170215
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2015-02-17
Declaration of the appointee Director, in Form DIR-2-170215
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2015-01-14
Specimen signature in form 2.10-140115
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2015-01-14
Optional Attachment 1-140115
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2014-07-24
Declaration of the appointee Director, in Form DIR-2-240714
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2014-07-24
Declaration by the first director-240714
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2014-07-24
AoA - Articles of Association-240714
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2014-07-24
MoA - Memorandum of Association-240714
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2014-07-24
Annexure of subscribers-240714
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2014-07-24
Optional Attachment 1-240714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300714
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300714
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Annual Returns and balance sheet Eform

Date

Title

2015-11-29
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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