AA |
Full accounts data made up to June 30, 2023
filed on: 23rd, December 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to June 30, 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to June 30, 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to June 30, 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to June 30, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to June 30, 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to June 30, 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(15 pages)
|
AA01 |
Accounting period ending changed to December 31, 2014 (was June 30, 2015).
filed on: 20th, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 11, 2015: 797873.00 USD
capital
|
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, June 2015
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 30th, June 2015
| incorporation
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2014
filed on: 6th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 19th, June 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2013
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2012
filed on: 3rd, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 13th, July 2012
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, April 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2011
filed on: 5th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts made up to December 31, 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2010
filed on: 29th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(23 pages)
|
363a |
Period up to August 19, 2009 - Annual return with full member list
filed on: 19th, August 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to August 22, 2008 - Annual return with full member list
filed on: 22nd, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 27th, June 2008
| accounts
|
Free Download
(25 pages)
|
363a |
Period up to June 26, 2008 - Annual return with full member list
filed on: 26th, June 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, June 2007
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 21st, June 2007
| accounts
|
Free Download
(25 pages)
|
363a |
Period up to June 21, 2007 - Annual return with full member list
filed on: 21st, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 21, 2007 - Annual return with full member list
filed on: 21st, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 21st, June 2007
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, June 2007
| resolution
|
Free Download
(1 page)
|
363a |
Period up to October 4, 2006 - Annual return with full member list
filed on: 4th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 4, 2006 - Annual return with full member list
filed on: 4th, October 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 797872 shares on November 10, 2005. Value of each share 1 us$, total number of shares: 797873.
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 797872 shares on November 10, 2005. Value of each share 1 us$, total number of shares: 797873.
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 23rd, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, December 2005
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 23rd, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, December 2005
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 10/11/05
filed on: 23rd, December 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, December 2005
| resolution
|
|
123 |
Nc inc already adjusted 10/11/05
filed on: 23rd, December 2005
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 8th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 8th, November 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2005
| incorporation
|
Free Download
(14 pages)
|