| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN ABDEL KARIM MOHAMED ABDEL / 15/12/2022 |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR KHASHAYAR MAHDAVI |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED ABDELMOTAGALI |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR NAGUIB TARABOULSI |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MS YASMIN ABDEL KARIM MOHAMED ABDEL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED AMER SALEH BARK SAEED ALAMERI |
| 2022-02-21 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL USD 2024593.895 |
| 2022-02-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-27 |
update statutory_documents ADOPT ARTICLES 23/12/2021 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-01 => 2022-09-30 |
| 2021-11-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAGUIB TARABOULSI |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR AHMED HAFEZ ZAKI ABDELMOTAGALI |
| 2021-09-20 |
update statutory_documents CONSOLIDATION
04/06/21 |
| 2021-09-14 |
update statutory_documents CONSOLIDATION
04/06/21 |
| 2021-09-14 |
update statutory_documents CONSOLIDATION
04/06/21 |
| 2021-09-14 |
update statutory_documents CONSOLIDATION
04/06/21 |
| 2021-09-14 |
update statutory_documents CONSOLIDATION
04/06/21 |
| 2021-09-14 |
update statutory_documents CONSOLIDATION
30/06/21 |
| 2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KHASHAYAR MAHDAVI / 26/08/2021 |
| 2021-08-25 |
update statutory_documents CONSOLIDATION
04/06/21 |
| 2021-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-18 |
update statutory_documents ADOPT ARTICLES 04/06/2021 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-01 => 2021-08-01 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN ABDEL KARIM MOHAMED ABDEL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL USD 1497682 |
| 2021-04-15 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL USD 1555434 |
| 2021-04-15 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL USD 1556049 |
| 2021-04-13 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL USD 1494932 |
| 2021-04-12 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL USD 1480527 |
| 2021-04-12 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL USD 1467200 |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHASHAYAR MAHDAVI |
| 2021-02-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-05 |
update statutory_documents ADOPT ARTICLES 19/12/2020 |
| 2021-02-01 |
update statutory_documents NEW CLASS OF SHARE CREATED 05/12/2020 |
| 2021-02-01 |
update statutory_documents NEW SHARE CLASS CREATED 05/12/2020 |
| 2021-02-01 |
update statutory_documents NEW SHARE CLASS CREATED 05/12/2020 |
| 2021-02-01 |
update statutory_documents NEW SHARE CLASS CREATED 05/12/2020 |
| 2021-02-01 |
update statutory_documents NEW SHARE CLASS CREATED 05/12/2020 |
| 2021-02-01 |
update statutory_documents NEW SHARE CLASS CREATED 05/12/2020 |
| 2020-10-30 |
update account_ref_month 8 => 12 |
| 2020-10-28 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL USD 1438400 |
| 2020-10-26 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL USD 1409600 |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR NAGUIB TARABOULSI |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANY ASSAAD |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOSSAM ZAKI |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED ABDOUN |
| 2020-09-03 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED HANY ASSAAD |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED HOSSAM IBRAHIM NAGUI ABDELHAMID ZAKI |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MOHAMED HANY MOHAMED ABDOUN |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED RAMY ATEF NASR |
| 2019-11-14 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL USD 974000 |
| 2019-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KHASHAYAR MAHDAVI / 13/11/2019 |
| 2019-11-13 |
update statutory_documents CESSATION OF YASMIN ABDEL KARIM MOHAMED ABDEL AS A PSC |
| 2019-11-13 |
update statutory_documents 13/11/19 STATEMENT OF CAPITAL USD 200000 |
| 2019-10-30 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL USD 3 |
| 2019-10-30 |
update statutory_documents 11/09/19 STATEMENT OF CAPITAL USD 4 |
| 2019-10-07 |
delete address CALDER & CO 16 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4NW |
| 2019-10-07 |
insert address CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF |
| 2019-10-07 |
update registered_address |
| 2019-10-07 |
update statutory_documents ADOPT ARTICLES 08/08/2019 |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
CALDER & CO 16 CHARLES II STREET
LONDON
SW1Y 4NW
UNITED KINGDOM |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CALDER & CO (REGISTRARS) LIMITED |
| 2019-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |