| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-01-03 |
delete office_emails ru..@malca-amit.com |
| 2023-01-03 |
insert office_emails in..@malca-amit.com |
| 2023-01-03 |
delete address 1401, One BKC Bandra Kurla Complex Bandra (East) Mumbai 400 051, India |
| 2023-01-03 |
delete address 204 Parishar Apartment Sumul Diary Road Surat 395 003, India |
| 2023-01-03 |
delete address 518 Prasad Chambers Opera House Mumbai 400 004, India |
| 2023-01-03 |
delete address Bandra Kurla Complex Tower - J, Ground Floor Within Customs Area Bandra (East) Mumbai 400 005, India |
| 2023-01-03 |
delete address Ground Floor, Basant Hotel Opp. Sanganer Airport Jaipur 302 011, India |
| 2023-01-03 |
delete alias Malca-Amit JK Logistics Pvt. Ltd. |
| 2023-01-03 |
delete email ma..@malca-amit.com |
| 2023-01-03 |
delete email ru..@malca-amit.com |
| 2023-01-03 |
delete fax +91 141 2790942 |
| 2023-01-03 |
delete fax +91 22 26509891 |
| 2023-01-03 |
delete fax +91 22 26754047/48 |
| 2023-01-03 |
delete fax +91 22 66376151 |
| 2023-01-03 |
delete fax +91 22 66952615 |
| 2023-01-03 |
delete fax +91 261 253-1140/0367 |
| 2023-01-03 |
delete phone +91 141 6451460 |
| 2023-01-03 |
delete phone +91 22 26544400 |
| 2023-01-03 |
delete phone +91 22 26754045/46 & 74-76 |
| 2023-01-03 |
delete phone +91 22 66376146-50 |
| 2023-01-03 |
delete phone +91 22 66952613/14 |
| 2023-01-03 |
delete phone +91 261 2531140 |
| 2023-01-03 |
delete terms_pages_linkeddomain outlook.com |
| 2023-01-03 |
insert address 1215, B-12F, 152, Magokseo-ro, Gangseo-gu, Seoul, Republic of Korea 07788 |
| 2023-01-03 |
insert address Customs Area, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 India |
| 2023-01-03 |
insert address Ground Floor, Basant Hotel, Opp. Sanganer Airport, Jaipur 302 029, India |
| 2023-01-03 |
insert address Level 1, Midtown Plaza, Road No 1 Banjara Hills, Hyderabad, Telangana, 500034, India |
| 2023-01-03 |
insert address Pragya Facility Center, GIFT IFSC SEZ, GIFT City, Gandhinagar, Gandhinagar, Gujarat, 382355, India |
| 2023-01-03 |
insert address Unit No G-03, Ground Floor, GCP Business Centre, Opp. Memnagar Fire Station Ahmedabad 380 009, Gujarat India |
| 2023-01-03 |
insert address no. C-601-6th Floor, Diamond World Tower C, Varachha Road, Surat 395 006 Gujarat, India |
| 2023-01-03 |
insert alias Malca-Amit Korea Co., Ltd. |
| 2023-01-03 |
insert email gr..@malca-amit.com |
| 2023-01-03 |
insert email in..@malca-amit.com |
| 2023-01-03 |
insert email ma..@malca-amit.com |
| 2023-01-03 |
insert phone +82-2-6952-3492 |
| 2023-01-03 |
insert phone +91 22 69304242/71258125 |
| 2023-01-03 |
insert phone +91 22 69304343/71258125 |
| 2023-01-03 |
insert phone +91 22 69414444 / 71258125 |
| 2023-01-03 |
insert phone +91 22 69414451 / 69414444 |
| 2023-01-03 |
insert phone +91 261 2540100 |
| 2023-01-03 |
insert phone +91 79 26407015 / 16 |
| 2023-01-03 |
insert phone +91 79 69794400 |
| 2023-01-03 |
insert terms_pages_linkeddomain kaiserpermanente.org |
| 2022-07-31 |
delete source_ip 3.248.8.137 |
| 2022-07-31 |
delete source_ip 52.49.198.28 |
| 2022-07-31 |
delete source_ip 52.212.43.230 |
| 2022-07-31 |
insert source_ip 34.251.201.224 |
| 2022-07-31 |
insert source_ip 34.253.101.190 |
| 2022-07-31 |
insert source_ip 54.194.170.100 |
| 2022-07-31 |
insert terms_pages_linkeddomain outlook.com |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-01 |
insert email na..@malca-amit.com |
| 2022-05-01 |
insert phone +39 08231644800 |
| 2022-03-30 |
delete address 6222 Richmond Ave #210 Houston, TX 77067 |
| 2022-03-30 |
delete email ma..@malca-amit.com |
| 2022-03-30 |
delete phone (212) 819-9630 |
| 2022-03-30 |
insert address 6222 Richmond Ave #210 Houston, TX 77057 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHENG YEE TING ESTHER / 03/05/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
delete address Suite 1101-8, Tower 3 China Hong Kong City 33 Canton Road, Tsim Sha Tsui Kowloon, Hong Kong |
| 2021-06-30 |
insert address Unit 1-9, 22/F Peninsula Square, 18 Sung On Street, Hunghom, Kowloon, Hong Kong |
| 2021-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELI COHEN |
| 2021-04-23 |
delete fax (213) 627-1047 |
| 2021-04-23 |
delete source_ip 63.33.19.148 |
| 2021-04-23 |
delete source_ip 52.18.26.20 |
| 2021-04-23 |
delete source_ip 52.31.80.183 |
| 2021-04-23 |
insert address B1-28-3A, Soho Suites @KLCC, Jalan Perak, 50450 Kuala Lumpur |
| 2021-04-23 |
insert alias Malca-Amit Secure Logistic Sdn Bhd |
| 2021-04-23 |
insert alias Malca-Amit Vietnam LLC |
| 2021-04-23 |
insert email op..@malca-amit.com |
| 2021-04-23 |
insert email sa..@malca-amit.com |
| 2021-04-23 |
insert fax (213) 627-1140 |
| 2021-04-23 |
insert phone +603-2181 7953 |
| 2021-04-23 |
insert phone +84 (0) 901 201 534 |
| 2021-04-23 |
insert source_ip 3.248.8.137 |
| 2021-04-23 |
insert source_ip 52.49.198.28 |
| 2021-04-23 |
insert source_ip 52.212.43.230 |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FREDERICK RICHARD TURNER |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-01-31 |
delete address 36 NE First Street, Suite 402 Miami, FL 33132 |
| 2021-01-31 |
insert address 36 NE First Street, Suite 529 Miami, FL 33132 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-09 |
insert address Room 1, Arena Building, Arena Parkway Trading, Cranford Lane, Hounslow, TW5 9QA, United Kingdom |
| 2020-07-17 |
delete source_ip 3.248.8.137 |
| 2020-07-17 |
delete source_ip 52.212.43.230 |
| 2020-07-17 |
insert source_ip 63.33.19.148 |
| 2020-07-17 |
insert source_ip 52.18.26.20 |
| 2020-07-17 |
insert source_ip 52.31.80.183 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
delete source_ip 63.33.19.148 |
| 2020-06-10 |
delete source_ip 52.18.26.20 |
| 2020-06-10 |
delete source_ip 52.31.80.183 |
| 2020-06-10 |
insert address P143 St. Pleasure, Khan Sen Sok, Phnom Penh, Cambodia |
| 2020-06-10 |
insert alias Malca-Amit Cambodia Co. Ltd. |
| 2020-06-10 |
insert email sa..@malca-amit.com |
| 2020-06-10 |
insert source_ip 3.248.8.137 |
| 2020-06-10 |
insert source_ip 52.212.43.230 |
| 2020-05-10 |
delete source_ip 76.223.9.102 |
| 2020-05-10 |
delete source_ip 13.248.141.96 |
| 2020-05-10 |
insert source_ip 63.33.19.148 |
| 2020-05-10 |
insert source_ip 52.18.26.20 |
| 2020-05-10 |
insert source_ip 52.31.80.183 |
| 2020-04-10 |
update website_status FlippedRobots => OK |
| 2020-04-10 |
delete source_ip 199.34.228.74 |
| 2020-04-10 |
insert source_ip 76.223.9.102 |
| 2020-04-10 |
insert source_ip 13.248.141.96 |
| 2020-04-10 |
update robots_txt_status www.malca-amit.com: 200 => 404 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED AMIT EYTAN |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED CHENG YEE TING ESTHER |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED ELI COHEN |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PAXMAN |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-04 |
update website_status OK => FlippedRobots |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITABAHEM THAKRAR |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/02/2018 |
| 2018-02-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2018 |
| 2017-07-20 |
delete about_pages_linkeddomain msdnyc.com |
| 2017-07-20 |
delete contact_pages_linkeddomain msdnyc.com |
| 2017-07-20 |
delete index_pages_linkeddomain msdnyc.com |
| 2017-07-20 |
delete service_pages_linkeddomain msdnyc.com |
| 2017-07-20 |
delete terms_pages_linkeddomain msdnyc.com |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update num_mort_outstanding 2 => 1 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD PAXMAN / 13/02/2017 |
| 2017-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NISSIM KAZES |
| 2016-12-18 |
delete office_emails ch..@malca-amit.com |
| 2016-12-18 |
insert general_emails in..@gemtrade.be |
| 2016-12-18 |
delete address No. 576 Shun Ping Road,
Shun Yi District, Beijing City,
Beijing, China |
| 2016-12-18 |
delete address Room 204-6, The China Diamond Exchange Centre, 1701 Shiji Avenue
Pudong, Shanghai, China |
| 2016-12-18 |
delete address Room 7S, 7/F., Guan Cheng Plaza
308 Shun Cheng Road
Qing Yang District
Chengdu |
| 2016-12-18 |
delete alias Malca-Amit Trading Co., Ltd. |
| 2016-12-18 |
delete alias Malca-Amit Trading Company Ltd. |
| 2016-12-18 |
delete email ch..@malca-amit.com |
| 2016-12-18 |
delete email sa..@malca-amit.com |
| 2016-12-18 |
delete fax +86 10 6420 0165 |
| 2016-12-18 |
delete phone +65 6718 2686 |
| 2016-12-18 |
delete phone +86 13 9102 01776 |
| 2016-12-18 |
delete phone +86 21 50827810 |
| 2016-12-18 |
delete phone +86 28 86765758 |
| 2016-12-18 |
insert address Room 905B, The China Diamond Exchange Centre, 1701 Shiji Avenue
Pudong, Shanghai, China |
| 2016-12-18 |
insert address Suite 1716, 17/F, Tower A
Finance Fortune Tower
18 Xizhimen Outer Street
Xincheng District, Beijing |
| 2016-12-18 |
insert alias Malca-Amit (Shanghai) Trading Company Ltd. |
| 2016-12-18 |
insert email cs..@malca-amit.com |
| 2016-12-18 |
insert email in..@gemtrade.be |
| 2016-12-18 |
insert phone +86 10 8833 3655 |
| 2016-12-02 |
update statutory_documents SECRETARY APPOINTED MISS MITABAHEM TULSIDAS THAKRAR |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAVJEET SIDHU |
| 2016-07-07 |
update account_category MEDIUM => FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
insert office_emails ch..@malca-amit.com |
| 2016-06-23 |
insert office_emails in..@malca-amit.com |
| 2016-06-23 |
insert office_emails sh..@malca-amit.com |
| 2016-06-23 |
insert office_emails wu..@malca-amit.com |
| 2016-06-23 |
insert office_emails xi..@malca-amit.com |
| 2016-06-23 |
delete address 20/F, Club Lusitano
16 Ice House Street
Central, Hong Kong |
| 2016-06-23 |
delete address First Floor, The Singapore Freeport
32, Changi North Crescent
Singapore 499643 |
| 2016-06-23 |
delete address Kartar Mansion No. 1
35, Tribhuvan Road
(Lamington Road)
Swastik Cinema Compound
Mumbai 400 004, India |
| 2016-06-23 |
delete address Narita-City
Chiba 282-0121, Japan |
| 2016-06-23 |
delete address Swastik Cinema Compound
Lamington Road
Mumbai 400 004, India |
| 2016-06-23 |
delete contact_pages_linkeddomain malca-amit-freeport.com |
| 2016-06-23 |
delete fax +91 22 23882607 |
| 2016-06-23 |
delete phone +39 024 7921314 |
| 2016-06-23 |
insert address 12F, HP Building, 83 Uisadany Daero
Youngdungpo-Gu, Seoul, 07325 |
| 2016-06-23 |
insert address 518 Prasad Chambers
Opera House
Mumbai 400 004, India |
| 2016-06-23 |
insert address 686 Hankou Jiefang Avenue
Wuhan |
| 2016-06-23 |
insert address Bandra Kurla Complex
Bandra (East)
Mumbai 400 051, India |
| 2016-06-23 |
insert address EFG Building
25 North Bridge Road
Singapore 179104 |
| 2016-06-23 |
insert address First Floor, Le Freeport
32, Changi North Crescent
Singapore 499643 |
| 2016-06-23 |
insert address Narita-City Chiba 282-0021, Japan |
| 2016-06-23 |
insert address Room 108, 1/F., 78 Yan Ta Zhong Road
Bei Lin District
Xian |
| 2016-06-23 |
insert address Room 2205, 22/F., Tower B
Feng Tian Ginza Building
19 You Hao Street |
| 2016-06-23 |
insert address Room 7S, 7/F., Guan Cheng Plaza
308 Shun Cheng Road
Qing Yang District
Chengdu |
| 2016-06-23 |
insert address Suite 2304 New World Tower 1
18 Queen's Road Central
Central, Hong Kong |
| 2016-06-23 |
insert alias Malca-Amit Panama SA |
| 2016-06-23 |
insert email ch..@malca-amit.com |
| 2016-06-23 |
insert email gu..@malca-amit.com |
| 2016-06-23 |
insert email in..@malca-amit.com |
| 2016-06-23 |
insert email sh..@malca-amit.com |
| 2016-06-23 |
insert email wu..@malca-amit.com |
| 2016-06-23 |
insert email xi..@malca-amit.com |
| 2016-06-23 |
insert fax +91 22 26509891 |
| 2016-06-23 |
insert phone +39 03311692885 |
| 2016-06-23 |
insert phone +507 307 4911 |
| 2016-06-23 |
insert phone +65 6718 2686 |
| 2016-06-23 |
insert phone +86 24 88568556 |
| 2016-06-23 |
insert phone +86 27 85613676 |
| 2016-06-23 |
insert phone +86 28 86765758 |
| 2016-06-23 |
insert phone +86 29 85528871 |
| 2016-06-23 |
insert phone +91 22 26544400 |
| 2016-06-23 |
update primary_contact Kartar Mansion No. 1
35, Tribhuvan Road
(Lamington Road)
Swastik Cinema Compound
Mumbai 400 004, India => Bandra Kurla Complex
Bandra (East)
Mumbai 400 051, India |
| 2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-02-11 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-01-27 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NISSIM STEPHANE KAZES / 10/08/2015 |
| 2015-06-20 |
delete address 1ere étage
75002 Paris, France |
| 2015-06-20 |
delete address Bimenzältenstrasse 75
8302 Kloten, Switzerland
Switzerland |
| 2015-06-20 |
delete address Suite 503, SA Diamond Centre
225 Main Street, Johannesburg 2001
South Africa |
| 2015-06-20 |
insert address 6 rue Laferrière
Bat B
75009 Paris |
| 2015-06-20 |
insert address G6, Rubinek House
225 Main Street, Johannesburg 2001
South Africa |
| 2015-06-20 |
insert address Postfach 286
8058 Zurich-Flughafen
Switzerland |
| 2015-06-20 |
insert alias Malca-Amit ZRH GmbH |
| 2015-05-07 |
update account_category SMALL => MEDIUM |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-06 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-12-08 |
update website_status FlippedRobots => OK |
| 2014-12-08 |
delete source_ip 173.201.206.119 |
| 2014-12-08 |
insert source_ip 199.34.228.74 |
| 2014-10-27 |
update website_status OK => FlippedRobots |
| 2014-09-20 |
delete email ma..@malca-amit.com |
| 2014-09-20 |
delete index_pages_linkeddomain mapm.com |
| 2014-08-13 |
delete address 49 Tigran Metsi Ave, 5th Floor
0018 Yerevan, Armenia |
| 2014-08-13 |
insert address 2/1 Proshyan Street, Room 21
0019, Yerevan |
| 2014-08-13 |
insert email ma..@malca-amit.com |
| 2014-07-10 |
delete email ma..@malca-amit.com |
| 2014-05-28 |
delete fax +41 43 816 28 67 |
| 2014-05-28 |
insert email ma..@malca-amit.com |
| 2014-05-28 |
insert fax +41 43 255 44 50 |
| 2014-05-28 |
insert index_pages_linkeddomain mapm.com |
| 2014-05-28 |
insert phone +41 43 255 44 55 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-05 |
delete email ma..@malca-amit.com |
| 2014-02-12 |
insert email ma..@malca-amit.com |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-01-29 |
delete fax +49 221-880408-59 |
| 2014-01-29 |
delete phone +49 221 880408 41 |
| 2014-01-29 |
delete phone +49 221-880408-54 |
| 2014-01-29 |
insert fax +49 2203 9616629 |
| 2014-01-29 |
insert phone +49 2203 961660 |
| 2014-01-29 |
insert phone +49 2203 9616619 |
| 2014-01-29 |
update statutory_documents 27/01/14 FULL LIST |
| 2014-01-14 |
delete address Poller Kirchweg 65
51105 Cologne, Germany |
| 2014-01-14 |
delete phone +49 221-880408-44 |
| 2014-01-14 |
insert address Sophienstrasse 1
51149 Cologne |
| 2014-01-14 |
insert address Sophienstrasse 1
51149 Cologne, Germany |
| 2014-01-14 |
insert phone +49 221 880408 41 |
| 2013-12-17 |
delete email ma..@malca-amit.com |
| 2013-12-03 |
insert email ma..@malca-amit.com |
| 2013-11-05 |
delete email ma..@malca-amit.com |
| 2013-10-29 |
insert email ma..@malca-amit.com |
| 2013-08-31 |
delete general_emails in..@malanka.net |
| 2013-08-31 |
delete sales_emails ex..@malanka.net |
| 2013-08-31 |
insert office_emails in..@malca-amit.com |
| 2013-08-31 |
insert office_emails sh..@malca-amit.com |
| 2013-08-31 |
delete address Suite 111, 5109- 48th Street
Yellowknife, NT
XIA 1N5, Canada |
| 2013-08-31 |
delete email ex..@malanka.net |
| 2013-08-31 |
delete email im..@malanka.net |
| 2013-08-31 |
delete email in..@malanka.net |
| 2013-08-31 |
delete email pe..@arminco.com |
| 2013-08-31 |
insert address 499 North Riying Road
Waigaoziao Free Trade Zone
Pudong, Shanghai, China |
| 2013-08-31 |
insert address 5525 N. MacArthur Blvd. Suite 330
Irving, TX 75038 |
| 2013-08-31 |
insert address Suite 106, 5109- 48th Street
Yellowknife, NT
XIA 1N5, Canada |
| 2013-08-31 |
insert address Unit 1108-1109, 11/F., Cuizhu Building
Cuizhu Road, Luo Hu District
Shenzhen, China |
| 2013-08-31 |
insert email ex..@malca-amit.com |
| 2013-08-31 |
insert email fr..@malca-amit.com |
| 2013-08-31 |
insert email ga..@malca-amit.com |
| 2013-08-31 |
insert email im..@malca-amit.com |
| 2013-08-31 |
insert email in..@malca-amit.com |
| 2013-08-31 |
insert email in..@malca-amit.com |
| 2013-08-31 |
insert email sh..@malca-amit.com |
| 2013-08-31 |
insert fax (214) 926-4631 |
| 2013-08-31 |
insert phone (972) 600-2273 |
| 2013-08-31 |
insert phone +86 21 50827810 |
| 2013-08-31 |
insert phone +86 755 25883576 |
| 2013-08-23 |
delete email ma..@malca-amit.com |
| 2013-08-12 |
delete general_emails in..@malca-amit.de |
| 2013-08-12 |
delete email in..@malca-amit.com |
| 2013-08-12 |
delete email in..@malca-amit.de |
| 2013-08-12 |
delete email su..@malca-amit.com |
| 2013-08-12 |
insert email ma..@malca-amit.com |
| 2013-08-12 |
insert email sa..@malca-amit.com |
| 2013-06-30 |
update website_status DNSError => OK |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-21 |
delete company_previous_name WAVESPAN LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-27 |
update website_status OK |
| 2013-02-27 |
delete general_emails in..@mivgestion.com |
| 2013-02-27 |
delete general_emails in..@vicenzasped.com |
| 2013-02-27 |
delete personal_emails so..@tr.loomis.com |
| 2013-02-27 |
insert general_emails in..@malca-amit.com |
| 2013-02-27 |
insert office_emails au..@malca-amit.com |
| 2013-02-27 |
insert office_emails de..@malca-amit.com |
| 2013-02-27 |
insert office_emails do..@malca-amit.com |
| 2013-02-27 |
insert office_emails fi..@malca-amit.com |
| 2013-02-27 |
insert office_emails ne..@malca-amit.com |
| 2013-02-27 |
insert office_emails po..@malca-amit.com |
| 2013-02-27 |
insert office_emails ru..@malca-amit.com |
| 2013-02-27 |
insert office_emails sp..@malca-amit.com |
| 2013-02-27 |
insert office_emails tu..@malca-amit.com |
| 2013-02-27 |
delete address 115 - 121 South Centre Road
Tullamarine, Victoria 3045
Australia |
| 2013-02-27 |
delete address 19 Chapman Place,
Eagle Farm, QLD 4009,
Brisbane, Australia |
| 2013-02-27 |
delete address 19. Edif. Flightcare, Of. 107
Aeropuerto de Madrid
E-28042 Madrid, SPAIN |
| 2013-02-27 |
delete address 29 Ekim Cad Kuyumcukent
1.Plaza Kat:8 No: 838
34520 Bahcelievler/Istanbul Turkey |
| 2013-02-27 |
delete address 293 Coward Street,
Mascot, NSW 2020
Australia |
| 2013-02-27 |
delete address 3 Timberly Road, Mangere, Auckland
PO Box 53165 Auckland Airport 2150
New Zealand |
| 2013-02-27 |
delete address 61A - 63A Vo Van Tan Street,
Ward 6, District 3, HCM City,
Vietnam |
| 2013-02-27 |
delete address 8 rue Auber
75009 Paris |
| 2013-02-27 |
delete address Edificio de Servicios Generales, A-002
Cargopark - Aeroport de Barcelona
E-08820 El Prat de Llobregat |
| 2013-02-27 |
delete address Gilyarovskogo Str. 40,
129110 Moscow, Russia |
| 2013-02-27 |
delete address Malaysian Airlines Advances Cargo Centre
Kuala Lumpur Intl Airport
43900 Sepang, Malaysia |
| 2013-02-27 |
delete address P.O.Box 686
Dubai
United Arab Emirates |
| 2013-02-27 |
delete address Sugarbird Lady Road
Perth International Airport, Newburn
Western Australia 6104 |
| 2013-02-27 |
delete address Via Rossato, 20-22
36100 Vicenza |
| 2013-02-27 |
delete email al..@malca-amit.com |
| 2013-02-27 |
delete email ch..@mtu-net.ru |
| 2013-02-27 |
delete email co..@copexair.nl |
| 2013-02-27 |
delete email in..@mivgestion.com |
| 2013-02-27 |
delete email in..@vicenzasped.com |
| 2013-02-27 |
delete email so..@tr.loomis.com |
| 2013-02-27 |
delete email tg..@emirates.com |
| 2013-02-27 |
delete fax + 34 91 329 2161 |
| 2013-02-27 |
delete fax + 34 93 298 4568 |
| 2013-02-27 |
delete fax + 971 4 299 0254 / 4838 |
| 2013-02-27 |
delete fax +39 0444-513829 |
| 2013-02-27 |
delete fax +603 8787 3109 |
| 2013-02-27 |
delete fax +612 8071 6500 |
| 2013-02-27 |
delete fax +613 9335 7333 |
| 2013-02-27 |
delete fax +617 3121 1777 |
| 2013-02-27 |
delete fax +618 9477 0900 |
| 2013-02-27 |
delete fax +64 9 255 1620 |
| 2013-02-27 |
delete fax +84 4 3936 4740 |
| 2013-02-27 |
delete fax +84 8 3933 0370 |
| 2013-02-27 |
delete fax +90 (212) 603-03 |
| 2013-02-27 |
delete fax 020-6484117 |
| 2013-02-27 |
delete fax 020-6484693 |
| 2013-02-27 |
delete phone + 971 4 218 3169 / 3172 / 3176 |
| 2013-02-27 |
delete phone +33 6 08 35 72 90 |
| 2013-02-27 |
delete phone +34 91 329 2344 |
| 2013-02-27 |
delete phone +34 93 378 8087 |
| 2013-02-27 |
delete phone +39 0444-300588 |
| 2013-02-27 |
delete phone +603 8787 3115 |
| 2013-02-27 |
delete phone +612 8071 6400 |
| 2013-02-27 |
delete phone +613 9335 7300 |
| 2013-02-27 |
delete phone +617 3121 1700 |
| 2013-02-27 |
delete phone +618 9477 0999 |
| 2013-02-27 |
delete phone +64 9 255 1600 |
| 2013-02-27 |
delete phone +7 (0) 95 681 4700 |
| 2013-02-27 |
delete phone +7 (0) 95 684 4687 |
| 2013-02-27 |
delete phone +84 4 3936 4739 |
| 2013-02-27 |
delete phone +84 8 3933 0369 |
| 2013-02-27 |
delete phone +90 (212) 603 03 70 |
| 2013-02-27 |
delete phone 020-7541080 |
| 2013-02-27 |
insert address 302A Cargo Terminal C, 2165-5
Woonseo-Dong, Jung-Gu
Inchon |
| 2013-02-27 |
insert address 92 rue de Richelieu
Escalier B - 1ère étage
75002 Paris |
| 2013-02-27 |
insert email ai..@valex.co.kr |
| 2013-02-27 |
insert email au..@malca-amit.com |
| 2013-02-27 |
insert email de..@malca-amit.com |
| 2013-02-27 |
insert email do..@malca-amit.com |
| 2013-02-27 |
insert email fi..@malca-amit.com |
| 2013-02-27 |
insert email in..@malca-amit.com |
| 2013-02-27 |
insert email jo..@malca-amit.com |
| 2013-02-27 |
insert email ma..@malca-amit.com |
| 2013-02-27 |
insert email ne..@malca-amit.com |
| 2013-02-27 |
insert email po..@malca-amit.com |
| 2013-02-27 |
insert email ru..@malca-amit.com |
| 2013-02-27 |
insert email sa..@malca-amit.com |
| 2013-02-27 |
insert email sp..@malca-amit.com |
| 2013-02-27 |
insert email tu..@malca-amit.com |
| 2013-02-27 |
insert email ua..@malca-amit.com |
| 2013-02-27 |
insert fax +82 (32) 744-4591 |
| 2013-02-27 |
insert phone +82 (32) 744-4590 |
| 2013-02-15 |
update website_status FlippedRobotsTxt |
| 2013-02-07 |
update statutory_documents 27/01/13 FULL LIST |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NISSIM STEPHANE KAZES / 01/01/2013 |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD PAXMAN / 01/01/2013 |
| 2013-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NAVJEET SIDHU / 01/01/2013 |
| 2013-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NAVJEET SIDHU / 05/01/2013 |
| 2013-01-04 |
update website_status ServerDown |
| 2012-12-12 |
update website_status FlippedRobotsTxt |
| 2012-11-23 |
update website_status ServerDown |
| 2012-11-17 |
delete address 8 rue Auber
75009 Paris
France |
| 2012-11-17 |
delete fax +852 29732882 |
| 2012-11-17 |
insert email in..@malca-amit.de |
| 2012-11-17 |
insert email in..@malca-amit.de |
| 2012-11-17 |
insert phone +49 221-880408-44 |
| 2012-11-17 |
insert registration_number HRB 32095 |
| 2012-11-17 |
insert vat DE 204567277 |
| 2012-11-06 |
delete address 4th Floor, 27 Mi Hac De Street
Spring Building
Hanoi, Vietnam |
| 2012-11-06 |
insert address 1ere étage
75002 Paris
France |
| 2012-11-06 |
insert address Tung Nam Ah Commercial Centre
180 Dr Carlos D' Assumpcao Plaza
Macau |
| 2012-11-06 |
insert email in..@malca-amit.com |
| 2012-11-06 |
insert fax +853 28783096 |
| 2012-11-06 |
insert person Tung Nam Ah |
| 2012-11-06 |
insert phone +33 142610736 |
| 2012-11-06 |
insert phone +853 28783093 |
| 2012-10-24 |
delete email fi..@tr.loomis.com |
| 2012-10-24 |
insert email so..@tr.loomis.com |
| 2012-10-24 |
delete address 306, No.2 Cargo Agency Building
New Tokyo International Airport
Narita City
Chiba 282-0121 |
| 2012-10-24 |
delete address 9F Okachimachi CY Building
5-15-14 Ueno
Taito-ku
Tokyo 110-0005 |
| 2012-10-24 |
delete address Chodhari 21 Building
1-4-1 Ikuta-Cho, Chuo-ku
Kobe City
Hyogo 651-0092 |
| 2012-10-24 |
delete address Suite 204-205, 100 Hatton Garden London, EC1N 8NX. UK |
| 2012-10-24 |
insert address Hoveniersstraat 33
2018 Antwerp, Belgium |
| 2012-10-24 |
insert email in..@maservicesbvba.be |
| 2012-10-24 |
insert phone +32 3 2273092 |
| 2012-10-24 |
insert phone +32 32273091 |
| 2012-10-24 |
delete address Via Baiardi 33, Zona D/2 Lotto 2/G
15048 Valenza |
| 2012-10-24 |
delete email in..@malca-amit.com |
| 2012-10-24 |
delete phone +39 131 942727 |
| 2012-10-24 |
delete phone +39 131 947956 |
| 2012-10-24 |
insert address Via Rossato, 20-22
36100 Vicenza |
| 2012-10-24 |
insert email in..@vicenzasped.com |
| 2012-10-24 |
insert phone +39 0444-300588 |
| 2012-10-24 |
insert phone +39 0444-513829 |
| 2012-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-06 |
update statutory_documents 27/01/12 FULL LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NISSIM STEPHANE KAZES / 31/01/2012 |
| 2011-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-17 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES TURNER |
| 2010-03-29 |
update statutory_documents SECRETARY APPOINTED MS NAVJEET SIDHU |
| 2010-01-28 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD PAXMAN / 01/10/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NISSIM STEPHANE KAZES / 01/10/2009 |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORI DOLEV |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAPHAEL AMIT |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED NIGEL RICHARD PAXMAN |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED NISSIM STEPHANE KAZES |
| 2009-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ORI DOLEV / 01/03/2008 |
| 2008-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY STRAW |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2006-09-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-01-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 1999-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 1996-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-15 |
update statutory_documents RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 1996-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/96 FROM:
SUITE 204-205
100 HATTON GARDEN
LONDON
EC1N 8NX |
| 1996-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/95 FROM:
SUITE 111
100 HATTON GARDEN
LONDON
EC1N 8NX |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 1994-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-12 |
update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 1993-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 1993-07-27 |
update statutory_documents S386 DISP APP AUDS 08/06/93 |
| 1993-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/93 FROM:
100 HATTON GARDEN (SUITE 111)
LONDON
EC1N 8NX |
| 1992-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/92 FROM:
20 FURNIVAL STREET
LONDON
EC4A 1BN |
| 1992-06-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-06-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1992-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-18 |
update statutory_documents COMPANY NAME CHANGED
WAVESPAN LIMITED
CERTIFICATE ISSUED ON 19/06/92 |
| 1992-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1992-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |