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Certificates

Date

Title

2012-12-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-031212
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0000-00-00
Certificate of Incorporation-150212
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Other Documents Eform

Date

Title

2015-08-11
Appointment or change of designation of directors, managers or secretary
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2015-08-06
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Notice of situation or change of situation of registered office
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2012-12-11
Registration of resolution(s) and agreement(s)
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2012-09-04
Appointment or change of designation of directors, managers or secretary
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2012-07-16
Appointment or change of designation of directors, managers or secretary
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2012-03-19
Appointment or change of designation of directors, managers or secretary
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2012-03-05
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-08-11
Resignation of Director
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2012-02-14
Application and declaration for incorporation of a company
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2012-02-06
Appointment or change of designation of directors, managers or secretary
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2012-02-06
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-08-11
Evidence of cessation-110815
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2012-12-11
Optional Attachment 3-111212
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2012-12-11
MoA - Memorandum of Association-111212
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2012-12-11
Copy of resolution-111212
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2012-12-11
Optional Attachment 1-111212
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2012-12-11
Optional Attachment 2-111212
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2012-12-11
AoA - Articles of Association-111212
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2012-12-03
Optional Attachment 1-031212
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2012-12-03
Minutes of Meeting-031212
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2012-10-13
Copy of Board Resolution-131012
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2012-09-04
Evidence of cessation-040912
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2012-07-16
Optional Attachment 1-160712
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2012-03-19
Evidence of cessation-190312
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2012-03-05
Optional Attachment 1-050312
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2012-02-14
MoA - Memorandum of Association-140212
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2012-02-14
AoA - Articles of Association-140212
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2012-01-18
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-180112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150212
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