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Certificates

Date

Title

2015-05-09
Certificate of Registration of Mortgage-090515
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0000-00-00
Certificate of Incorporation-141114
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Charge Documents

Date

Title

2015-05-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2016-02-09
Registration of resolution(s) and agreement(s)
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2015-12-19
Appointment or change of designation of directors, managers or secretary
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2015-07-10
Appointment or change of designation of directors, managers or secretary
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2015-01-09
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-12-23
Information to the Registrar by company for appointment of auditor
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2015-11-19
Information to the Registrar by company for appointment of auditor
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2014-12-20
Declaration prior to the commencement of business or exercising borrowing powers
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2014-11-13
Appointment or change of designation of directors, managers or secretary
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2014-11-13
Application and declaration for incorporation of a company
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2014-11-13
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2016-02-09
MoA - Memorandum of Association-090216
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2016-02-09
Copy of resolution-090216
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2015-05-09
Optional Attachment 1-090515
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2015-05-09
Optional Attachment 2-090515
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2015-05-09
Instrument of creation or modification of charge-090515
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2014-12-20
Optional Attachment 1-201214
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2014-12-20
Optional Attachment 2-201214
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2014-12-20
Specimen signature in form 2.10-201214
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2014-11-13
MoA - Memorandum of Association-131114
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2014-11-13
Optional Attachment 1-131114
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2014-11-13
Declaration of the appointee Director, in Form DIR-2-131114
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2014-11-13
Declaration by the first director-131114
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2014-11-13
AoA - Articles of Association-131114
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2014-11-13
Annexure of subscribers-131114
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2014-10-03
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-031014
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-141114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-141114
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Annual Returns and balance sheet Eform

Date

Title

2015-12-19
Annual Returns and Shareholder Information
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2015-12-16
Company financials including balance sheet and profit & loss
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