MA |
Memorandum and Articles of Association
filed on: 7th, April 2024
|
incorporation |
Free Download
|
SH01 |
Capital declared on March 31, 2024: 99894.58 USD
filed on: 5th, April 2024
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 24, 2023: 99631.66 USD
filed on: 5th, April 2024
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, April 2024
|
resolution |
Free Download
(20 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, April 2024
|
incorporation |
Free Download
(63 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, March 2024
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on September 30, 2023: 99628.45 USD
filed on: 5th, March 2024
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 19, 2024: 99629.44 USD
filed on: 5th, March 2024
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 24, 2023: 99342.85 USD
filed on: 26th, February 2024
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 3, 2023: 99339.91 USD
filed on: 13th, July 2023
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2023
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on December 13, 2022: 97388.18 USD
filed on: 23rd, May 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 17, 2023: 97364.12 USD
filed on: 18th, May 2023
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2023
|
capital |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, March 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 11, 2023 - 96801.09 USD
filed on: 27th, March 2023
|
capital |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2023
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, February 2023
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, January 2023
|
capital |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, December 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 13, 2022 - 96877.16 USD
filed on: 29th, December 2022
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 31, 2022: 96950.71 USD
filed on: 31st, October 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, December 2021
|
accounts |
Free Download
(6 pages)
|
AP01 |
On December 13, 2021 new director was appointed.
filed on: 13th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2021
filed on: 1st, October 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on April 27, 2021: 93283.66 USD
filed on: 14th, May 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
On February 4, 2021 new director was appointed.
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 12, 2020: 93263.77 USD
filed on: 27th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 12, 2020: 93278.26 USD
filed on: 26th, November 2020
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 19, 2020: 93256.53 USD
filed on: 20th, November 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
On November 1, 2020 new director was appointed.
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 14, 2020 - 92833.22 USD
filed on: 6th, November 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 14, 2020: 93918.61 USD
filed on: 25th, September 2020
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, August 2020
|
incorporation |
Free Download
(62 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, August 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on July 13, 2020: 39787.91 USD
filed on: 23rd, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 13, 2020: 36460.06 USD
filed on: 23rd, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 13, 2020: 34326.29 USD
filed on: 23rd, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 13, 2020: 63615.72 USD
filed on: 23rd, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 13, 2020: 93775.99 USD
filed on: 23rd, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 13, 2020: 42931.53 USD
filed on: 23rd, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 13, 2020: 30153.13 USD
filed on: 22nd, July 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
On July 13, 2020 new director was appointed.
filed on: 20th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 13, 2020 new director was appointed.
filed on: 20th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 13, 2020 new director was appointed.
filed on: 20th, July 2020
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on May 1, 2020
filed on: 13th, May 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 10, 2019
filed on: 10th, December 2019
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2019
|
incorporation |
Free Download
(19 pages)
|
SH01 |
Capital declared on December 10, 2019: 1.00 USD
|
capital |
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
TM01 |
Director's appointment was terminated on December 10, 2019
filed on: 10th, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On December 10, 2019 new director was appointed.
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|