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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-130215
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Change in directors

Date

Title

2018-01-05
Optional Attachment-(1)-05012018
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2018-01-05
Notice of resignation;-05012018
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2018-01-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
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2018-01-05
Evidence of cessation;-05012018
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2018-01-05
Appointment or change of designation of directors, managers or secretary
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2018-01-05
Letter of appointment;-05012018
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Incorporation Documents

Date

Title

2016-01-04
Information to the Registrar by company for appointment of auditor
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2015-02-12
Appointment or change of designation of directors, managers or secretary
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2015-02-12
Application and declaration for incorporation of a company
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2015-02-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-02-12
Optional Attachment 3-120215
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2015-02-12
Optional Attachment 2-120215
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2015-02-12
Optional Attachment 1-120215
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2015-02-12
MoA - Memorandum of Association-120215
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2015-02-12
Declaration of the appointee Director, in Form DIR-2-120215
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2015-02-12
Declaration by the first director-120215
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2015-02-12
AoA - Articles of Association-120215
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2015-02-12
Annexure of subscribers-120215
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2015-01-26
Interest in other entities-260115
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2014-12-09
Optional Attachment 1-091214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130215
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Annual Returns and balance sheet Eform

Date

Title

2016-02-20
Annual Returns and Shareholder Information
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2016-01-21
Company financials including balance sheet and profit & loss
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