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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-200509
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Change in directors

Date

Title

2009-07-13
Appointment or change of designation of directors, managers or secretary
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2009-06-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-04-11
Appointment or change of designation of directors, managers or secretary
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-01-29
Appointment or change of designation of directors, managers or secretary
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2013-10-25
Information by auditor to Registrar
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2013-07-22
Appointment or change of designation of directors, managers or secretary
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2013-03-17
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2009-07-16
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-08
Resignation of Director
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2015-04-11
Resignation of Director
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2009-05-09
Appointment or change of designation of directors, managers or secretary
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2009-05-09
Notice of situation or change of situation of registered office
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2009-05-09
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-10-07
Letter of Appointment-071015
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2015-10-07
Declaration of the appointee Director, in Form DIR-2-071015
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2015-10-07
Evidence of cessation-071015
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2015-10-07
Interest in other entities-071015
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2015-04-11
Letter of Appointment-110415
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2015-04-11
Declaration of the appointee Director, in Form DIR-2-110415
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2015-04-11
Evidence of cessation-110415
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2015-04-11
Interest in other entities-110415
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2014-09-26
Copy of resolution-260914
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2013-07-22
Optional Attachment 1-220713
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2013-07-22
Evidence of cessation-220713
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2009-07-13
Evidence of cessation-130709
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2009-07-13
Optional Attachment 1-130709
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2009-06-12
Optional Attachment 1-120609
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2009-06-12
Optional Attachment 2-120609
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2009-05-20
Form 67 (Addendum)-200509 in respect of Form 1,-090509Form 1 8,-090509Form 32-090509
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2009-05-20
Optional Attachment 1-200509
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2009-05-20
Optional Attachment 2-200509
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2009-05-18
Optional Attachment 3-180509
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2009-05-18
Optional Attachment 4-180509
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2009-05-18
MoA - Memorandum of Association-180509
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2009-05-18
Form 67 (Addendum)-180509 in respect of Form 1,-090509Form 1 8,-090509Form 32-090509
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2009-05-18
AoA - Articles of Association-180509
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2009-05-09
MoA - Memorandum of Association-090509
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2009-05-09
AoA - Articles of Association-090509
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Annual Returns and balance sheet Eform

Date

Title

2014-02-04
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-02
Annual Returns and Shareholder Information as on 31-03-12
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2013-08-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-25
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-02-19
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-24
Balance Sheet & Associated Schedules as on 31-03-10
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