CS01 |
Confirmation statement with no updates July 18, 2023
filed on: 10th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to June 30, 2023
filed on: 23rd, November 2022
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 16th, September 2022
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates July 18, 2022
filed on: 15th, August 2022
|
confirmation statement |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on May 20, 2022
filed on: 15th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates July 18, 2021
filed on: 3rd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On February 12, 2021 new director was appointed.
filed on: 15th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 22, 2021
filed on: 4th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 22, 2021
filed on: 29th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 22, 2021
filed on: 29th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 11th, September 2020
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with updates July 18, 2020
filed on: 6th, August 2020
|
confirmation statement |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 18, 2019
filed on: 24th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution
filed on: 22nd, July 2019
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, July 2019
|
incorporation |
Free Download
(42 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 17th, July 2019
|
accounts |
Free Download
(49 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 2nd, July 2019
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 18/06/19
filed on: 2nd, July 2019
|
insolvency |
Free Download
(4 pages)
|
SH19 |
Capital declared on July 2, 2019: 150100.00 USD
filed on: 2nd, July 2019
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 2nd, July 2019
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(60 pages)
|
CS01 |
Confirmation statement with no updates July 18, 2018
filed on: 18th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 10th, October 2017
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with updates July 18, 2017
filed on: 19th, July 2017
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 18th, September 2016
|
accounts |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates July 18, 2016
filed on: 21st, July 2016
|
confirmation statement |
Free Download
(10 pages)
|
CH01 |
On October 31, 2015 director's details were changed
filed on: 31st, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 31, 2015 director's details were changed
filed on: 31st, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 31, 2015 director's details were changed
filed on: 31st, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 31, 2015 director's details were changed
filed on: 31st, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 1st, September 2015
|
accounts |
Free Download
(50 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2015
filed on: 22nd, July 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
Capital declared on July 22, 2015: 150100000.00 USD
|
capital |
|
SH01 |
Capital declared on April 1, 2015: 150100000.00 USD
filed on: 2nd, April 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 22, 2014: 128675000.00 USD
filed on: 7th, January 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 5, 2014: 128675000.00 USD
filed on: 26th, September 2014
|
capital |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2014
filed on: 18th, July 2014
|
annual return |
Free Download
(9 pages)
|
AP01 |
On June 24, 2014 new director was appointed.
filed on: 24th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 24, 2014 new director was appointed.
filed on: 24th, June 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on June 6, 2014: 74275000.00 USD
filed on: 18th, June 2014
|
capital |
Free Download
(21 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, April 2014
|
resolution |
Free Download
(43 pages)
|
AA01 |
Extension of current accouting period to December 31, 2014
filed on: 11th, March 2014
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on August 23, 2013: 24095000.00 USD
filed on: 24th, September 2013
|
capital |
Free Download
(20 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, September 2013
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, September 2013
|
incorporation |
Free Download
(42 pages)
|
CERTNM |
Company name changed greenoaks holdings global LTD.certificate issued on 23/07/13
filed on: 23rd, July 2013
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, July 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed greenoaks capital holdings LTD.certificate issued on 22/07/13
filed on: 22nd, July 2013
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, July 2013
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2013
|
incorporation |
|