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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-260914
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Other Documents Eform

Date

Title

2015-02-27
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2014-12-08
Declaration prior to the commencement of business or exercising borrowing powers
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2014-09-22
Appointment or change of designation of directors, managers or secretary
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2014-09-22
Notice of situation or change of situation of registered office
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2014-09-22
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-02-27
Letter of Appointment-270215
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2015-02-27
Declaration by the first director-270215
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2015-02-27
Declaration of the appointee Director, in Form DIR-2-270215
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2014-12-08
Specimen signature in form 2.10-081214
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2014-09-22
Declaration of the appointee Director, in Form DIR-2-220914
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2014-09-22
Declaration by the first director-220914
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2014-09-22
AoA - Articles of Association-220914
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2014-09-22
Annexure of subscribers-220914
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2014-09-22
Letter of Appointment-220914
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2014-09-22
MoA - Memorandum of Association-220914
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2014-09-22
Optional Attachment 1-220914
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2014-09-22
Optional Attachment 2-220914
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2014-09-11
Optional Attachment 1-110914
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260914
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260914
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Annual Returns and balance sheet Eform

Date

Title

2016-02-15
Annual Returns and Shareholder Information
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2016-02-15
Company financials including balance sheet and profit & loss
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