| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELOITTE NSE LLP / 25/06/2018 |
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MS ANNA LOUISE MARKS |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED ELISABETH MOL |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MARCELINO ALONSO DOBAO |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED KLAUS HERMANN LOEFFLER |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED LARA ABRASH |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CELMA |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC MOULIN |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET FOUTTY |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL DENAYER |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PULANE NDLOVU |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON THORNE |
| 2023-06-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2023-06-07 |
insert address 1 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3HQ |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELOITTE ASIA PACIFIC LIMITED / 07/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED JOSEPH UCUZOGLU |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PUNIT RENJEN |
| 2022-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED DENNIS CHI IN CHOW |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED PULANE DELIA NDLOVU |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITOSHI MATSUMOTO |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUWAYDA REDFEARN |
| 2022-06-07 |
update num_mort_charges 8 => 9 |
| 2022-06-07 |
update num_mort_outstanding 2 => 3 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PUNIT RENJEN / 11/05/2022 |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUWAYDA REDFEARN / 11/05/2022 |
| 2022-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072493120009 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update num_mort_charges 6 => 8 |
| 2021-07-07 |
update num_mort_satisfied 4 => 6 |
| 2021-07-01 |
update statutory_documents COMPANY BUSINESS 11/06/2021 |
| 2021-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072493120005 |
| 2021-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072493120006 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072493120007 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072493120008 |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUWAYDA REDFEARN / 11/05/2021 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED RUWAYDA REDFEARN |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TWALIZIDANGA JORDAN |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-03 |
update statutory_documents NO ANNUAL MEETING OF MEMBERS TO BE HELD DURING FISCAL YEAR 2021 AND THE BUSINESS OF THE ANNUAL MEETING BE CONDUCTED BY WRITTEN CIRCULAR RESOLUTIONS 11/06/2020 |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED HITOSHI MATSUMOTO |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO POMPEI |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS LOEFFLER |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TSAI |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP YUEN |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HILLARD |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YORIKO GOTO |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ELISABETH FOUTTY / 14/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC RENE MOULIN / 14/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS HERMANN LOEFFLER / 14/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TWALIZIDANGA MLONDOLOZI MGCINISIHLALO JORDAN / 14/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YORIKO GOTO / 14/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YORIKO GOTO / 14/05/2020 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELOITTE ASIA PACIFIC LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CRAMPTON |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CESAR CHENG VARGAS |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRUICKSHANK |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRICO CIAI |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FUCCI |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR FAHOUM |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH PRATHIVADI BHAYANKARA |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED SHARON JULIA THORNE |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED FABIO POMPEI |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED JANET ELISABETH FOUTTY |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED KLAUS HERMANN LOEFFLER |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MICHEL DENAYER |
| 2019-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELOITTE NWE LLP / 31/05/2019 |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EWE JIN YUEN / 17/04/2019 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents ADOPT ARTICLES 23/04/2019 |
| 2019-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELOITTE NWE LLP |
| 2019-05-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT TREVOR HILLARD |
| 2018-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-09 |
update statutory_documents ADOPT ARTICLES 10/07/2018 |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEACOCK |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN LAMONT SINCLAIR |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED YORIKO GOTO |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN ANTONY IVES |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI NAGATA |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PUNIT RENJEN / 25/05/2018 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED OMAR FAHOUM |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED CESAR TECSEN CHENG VARGAS |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED PHILIP EWE JIN YUEN |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED RAMESH PRATHIVADI BHAYANKARA |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONG HAM |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO VAN VLIET |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIGUEL MAXWELL |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES FRANCIS |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_charges 4 => 6 |
| 2017-02-07 |
update num_mort_outstanding 0 => 2 |
| 2017-01-07 |
update num_mort_outstanding 2 => 0 |
| 2017-01-07 |
update num_mort_satisfied 2 => 4 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072493120005 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072493120006 |
| 2016-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-08-17 |
update statutory_documents ALTER ARTICLES 02/08/2016 |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED PHILIP WING CHUNG TSAI |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KA HUNG |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-23 |
update statutory_documents 11/05/16 NO MEMBER LIST |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JÖRG TESCH |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE GARCIA |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SKINNER |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS MAGALHAES |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIK VANPETEGHEM |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALMOND |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UDAYAN SEN |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOICHIRO OGAWA |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED TAKASHI NAGATA |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YORIKO GOTO |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MARIO VAN VLIET |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIS JOHANNES GREGORIUS MICHAEL DE BOER |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN OGILVIE CRUICKSHANK |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED JOHN KEMBLE MEACOCK |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED JONG HO HAM |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED PUNIT RENJEN |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED ADRIAN DUNCAN CRAMPTON |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED FREDERIC RENE MOULIN |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED TWALIZIDANGA MLONDOLOZI MGCINISIHLALO JORDAN |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED YORIKO GOTO |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED YVES JEAN-MARIE FRANCIS |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SALZBERG |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN FUCCI |
| 2015-06-01 |
update statutory_documents 11/05/15 NO MEMBER LIST |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PUNIT RENJEN |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS HAEHNEL |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERMAN DE LA FUENTE |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO CELMA |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MIGUEL CARLOS MAXWELL |
| 2014-06-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2014-06-07 |
insert address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-28 |
update statutory_documents 11/05/14 NO MEMBER LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY SALZBERG / 11/05/2013 |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS JOHANNES GREGORIUS MICHAEL DE BOER / 11/05/2014 |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENRICO CIAI / 11/05/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-18 |
update statutory_documents ALTER ARTICLES 17/06/2013 |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED KA HAI CLEMENT HUNG |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED UDAYAN SEN |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED KEITH WILLIAM SKINNER |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED TANG |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAE LEE |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROADFOOT |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update num_mort_charges 2 => 4 |
| 2013-06-25 |
update num_mort_satisfied 0 => 2 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-16 |
update statutory_documents 11/05/13 NO MEMBER LIST |
| 2013-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-05-17 |
update statutory_documents 11/05/12 NO MEMBER LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED ENRICO CIAI |
| 2011-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED JOSE LUIS GARCIA |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN PONS |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED ALFRED KWAI CHANG TANG |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED YOICHIRO OGAWA |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIN CHING LO |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO HUGO TITO PEDRO TENTORI |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUKIO ONO |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED ALAIN JEAN-MARIE PONS |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED BARRY SALZBERG |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED CARLOS ALBERTO HAEHNEL |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED PUNIT RENJEN |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNESTO DÁVILA |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED GERMAN DE LA FUENTE |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED JAE SOOL LEE |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED LUIS AUGUSTO MAGALHAES |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ROBERT BROADFOOT |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED RIK JOZEF VANPETEGHEM |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED YUKIO ONO |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALMOND |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMADOU RAIMI |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO RUIZ |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME JOHANNES SWIEGERS |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY QUIGLEY |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC JOZEF STEPHANIE TORFS |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR FAHOUM |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON LEE ALLEN |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UDAYAN SEN |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOICHIRO OGAWA |
| 2011-05-24 |
update statutory_documents 11/05/11 NO MEMBER LIST |
| 2010-08-09 |
update statutory_documents ADOPT ARTICLES 15/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED JAMES HENRY QUIGLEY |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED FERNANDO RUIZ |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED AMADOU RAIMI |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED CORNELIS JOHANNES GREGORIUS MICHAEL DE BOER |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED ERNESTO DE JESÚS GONZÁLEZ DÁVILA |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED GLENN ANTONY IVES |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED GUILLAUME JOHANNES SWIEGERS |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED JOSEPH KIN CHING LO |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED JÖRG TESCH |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MARC JOZEF STEPHANIE TORFS |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED OMAR FAHOUM |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED ROBERTO HUGO TITO PEDRO TENTORI |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED SHARON LEE ALLEN |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED UDAYAN SEN |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED YOICHIRO OGAWA |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK CONNOLLY |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AEDAMAR COMISKEY |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDEN |
| 2010-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |