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Certificates

Date

Title

2016-02-01
Certificate of Registration of Mortgage-010216
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2015-10-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230915
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0000-00-00
Certificate of Incorporation-110615
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Charge Documents

Date

Title

2016-02-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-09-24
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-06-10
Notice of situation or change of situation of registered office
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2015-06-10
Application and declaration for incorporation of a company
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2015-06-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2016-02-01
Optional Attachment 2-010216
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2016-02-01
Optional Attachment 1-010216
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2016-02-01
Instrument of creation or modification of charge-010216
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2015-09-24
Optional Attachment 1-230915
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2015-09-24
Copy of resolution-230915
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2015-09-24
MoA - Memorandum of Association-230915
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2015-06-10
Optional Attachment 2-100615
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2015-06-10
Optional Attachment 1-100615
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2015-06-10
Optional Attachment 1-100615
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2015-06-10
MoA - Memorandum of Association-100615
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2015-06-10
Interest in other entities-100615
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2015-06-10
Declaration of the appointee Director, in Form DIR-2-100615
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2015-06-10
Declaration by the first director-100615
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2015-06-10
AoA - Articles of Association-100615
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2015-06-10
Annexure of subscribers-100615
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2015-05-18
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-180515
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110615
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110615
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