| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-03-22 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-03-19 |
update statutory_documents CESSATION OF HANS JORN HOLM AS A PSC |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS HOLM |
| 2020-03-17 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVE ALHGREEN |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-13 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-31 |
update statutory_documents DIRECTOR APPOINTED MR HANS JORN HOLM |
| 2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN JOKER TRACHSEL / 01/09/2014 |
| 2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OVE ALHGREEN / 01/09/2014 |
| 2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAJ VOGENSEN |
| 2014-05-07 |
update account_ref_day 30 => 31 |
| 2014-05-07 |
update account_ref_month 6 => 12 |
| 2014-05-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JORGEN JOKER TRACHSEL |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR OVE ALHGREEN |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY JOHNSTON |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS JOHNSTON |
| 2012-02-06 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-21 |
update statutory_documents DIRECTOR APPOINTED MR KAJ VOGENSEN |
| 2011-10-21 |
update statutory_documents SECRETARY APPOINTED MR BRIAN HOLLINGSWORTH JOHNSTON |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY JOHNSTON |
| 2011-09-15 |
update statutory_documents ADOPT ARTICLES 01/09/2011 |
| 2011-09-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-18 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY J JOHNSTON / 27/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS E JOHNSTON / 27/01/2010 |
| 2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HENRY J JOHNSTON / 27/01/2010 |
| 2009-05-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-07 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2009-01-29 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
| 2008-05-02 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2008-03-21 |
update statutory_documents 31/12/07 |
| 2007-08-17 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2007-01-17 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
| 2006-07-07 |
update statutory_documents 30/06/05 ANNUAL ACCTS |
| 2006-02-08 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
| 2005-03-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-03-09 |
update statutory_documents 30/06/04 ANNUAL ACCTS |
| 2005-02-22 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
| 2004-05-19 |
update statutory_documents 30/06/03 ANNUAL ACCTS |
| 2004-01-13 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
| 2003-01-21 |
update statutory_documents 30/06/02 ANNUAL ACCTS |
| 2003-01-16 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
| 2002-05-03 |
update statutory_documents 30/06/01 ANNUAL ACCTS |
| 2002-04-17 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
| 2001-05-08 |
update statutory_documents 30/06/00 ANNUAL ACCTS |
| 2001-02-25 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
| 2000-05-09 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
| 2000-05-07 |
update statutory_documents 30/06/99 ANNUAL ACCTS |
| 1999-12-02 |
update statutory_documents PARS RE MORTAGE |
| 1999-05-11 |
update statutory_documents 30/06/98 ANNUAL ACCTS |
| 1999-04-08 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
| 1998-05-18 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
| 1998-04-28 |
update statutory_documents 30/06/97 ANNUAL ACCTS |
| 1997-04-28 |
update statutory_documents 30/06/96 ANNUAL ACCTS |
| 1997-01-28 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
| 1996-05-13 |
update statutory_documents 30/06/95 ANNUAL ACCTS |
| 1996-03-28 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
| 1995-05-03 |
update statutory_documents 30/06/94 ANNUAL ACCTS |
| 1995-01-19 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
| 1994-05-04 |
update statutory_documents 30/06/93 ANNUAL ACCTS |
| 1994-03-07 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-07-19 |
update statutory_documents 30/06/92 ANNUAL ACCTS |
| 1993-02-02 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1992-07-23 |
update statutory_documents 30/06/91 ANNUAL ACCTS |
| 1992-01-28 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1991-03-02 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1991-02-22 |
update statutory_documents 30/06/90 ANNUAL ACCTS |
| 1990-09-06 |
update statutory_documents 30/06/89 ANNUAL ACCTS |
| 1990-04-12 |
update statutory_documents PARS RE MORTAGE |
| 1990-03-05 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1989-07-28 |
update statutory_documents 30/06/88 ANNUAL ACCTS |
| 1989-05-11 |
update statutory_documents MORTGAGE SATISFACTION |
| 1989-02-27 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1988-11-22 |
update statutory_documents 31/12/86 ANNUAL RETURN |
| 1988-11-22 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1988-07-20 |
update statutory_documents 30/06/87 ANNUAL ACCTS |
| 1987-06-16 |
update statutory_documents 30/06/85 ANNUAL ACCTS |
| 1987-06-16 |
update statutory_documents 30/06/86 ANNUAL ACCTS |
| 1987-05-08 |
update statutory_documents 30/09/84 ANNUAL RETURN |
| 1987-05-08 |
update statutory_documents 30/09/85 ANNUAL RETURN |
| 1987-05-06 |
update statutory_documents 15/09/86 ANNUAL RETURN |
| 1986-06-23 |
update statutory_documents 31/12/85 ANNUAL RETURN |
| 1985-08-09 |
update statutory_documents 30/06/84 ANNUAL ACCTS |
| 1985-08-09 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1985-08-09 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1983-04-06 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-06-14 |
update statutory_documents NOTICE OF ARD |
| 1982-04-28 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-04-09 |
update statutory_documents PARS RE MORTAGE |
| 1981-03-11 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-02-12 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1978-12-19 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1977-08-03 |
update statutory_documents SITUATION OF REG OFFICE |
| 1977-03-23 |
update statutory_documents ARTICLES |
| 1977-03-23 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1977-03-23 |
update statutory_documents MEMORANDUM |
| 1977-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1977-03-23 |
update statutory_documents STATEMENT OF NOMINAL CAP |