• UK
  • CITY CREDIT CAPITAL (UK) LIMITED - 12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

Company Information

Company registration number
04343251
Company Status
LIVE
Country
United Kingdom
Registered Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY
12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY UK

Management

Managing Directors
DANIELS, Simon John
LEE, Tak Shing Lorenz
FUNG, Wai Ka Thomas
Company secretaries
LEE, Tak Shing Lorenz

Company Details

Type of Business
ltd
Incorporated
2001-12-19
Age Of Company
2001-12-19 22 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Alfred Tang
Mr Alfred Tang

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
SMART LINK FINANCIAL SERVICES (UK) LIMITED
Legal Entity Identifier (LEI)
213800MSPIUZVV9RWM87
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-19
Annual Return
Due Date: 2024-01-02
Last Date: 2022-12-19

CITY CREDIT CAPITAL (UK) LIMITED Company Description

CITY CREDIT CAPITAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04343251. Its current trading status is "live". It was registered 2001-12-19. It was previously called SMART LINK FINANCIAL SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at 12Th Floor Heron Tower .
More information

Get CITY CREDIT CAPITAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: City Credit Capital (Uk) Limited - 12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

2001-12-19 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-appointment-of-administrator (2023-07-13) - AM01

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • capital-allotment-shares (2022-06-07) - SH01

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  • capital-allotment-shares (2022-08-15) - SH01

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  • accounts-with-accounts-type-group (2022-09-15) - AA

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  • capital-allotment-shares (2022-09-20) - SH01

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  • confirmation-statement-with-updates (2022-12-28) - CS01

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  • accounts-with-accounts-type-group (2021-10-07) - AA

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  • capital-allotment-shares (2021-06-16) - SH01

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  • statement-of-companys-objects (2021-07-15) - CC04

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  • memorandum-articles (2021-08-08) - MA

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  • resolution (2021-07-15) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2021-08-31) - CH01

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  • change-to-a-person-with-significant-control (2021-12-15) - PSC04

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  • confirmation-statement-with-no-updates (2020-12-21) - CS01

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  • change-person-director-company-with-change-date (2020-08-24) - CH01

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  • accounts-with-accounts-type-group (2020-07-28) - AA

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  • change-person-director-company-with-change-date (2020-06-12) - CH01

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  • change-person-director-company-with-change-date (2020-06-11) - CH01

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  • termination-director-company-with-name-termination-date (2020-02-25) - TM01

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  • accounts-with-accounts-type-group (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-04) - AP01

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  • confirmation-statement-with-updates (2018-01-02) - CS01

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  • accounts-with-accounts-type-group (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-group (2017-09-28) - AA

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  • appoint-person-director-company-with-name-date (2017-07-19) - AP01

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  • capital-allotment-shares (2017-06-05) - SH01

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • capital-allotment-shares (2016-11-07) - SH01

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  • accounts-with-accounts-type-group (2016-09-27) - AA

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  • change-person-director-company-with-change-date (2016-04-21) - CH01

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  • change-person-secretary-company-with-change-date (2016-03-29) - CH03

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  • change-person-director-company-with-change-date (2016-03-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-group (2015-10-04) - AA

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  • appoint-person-secretary-company-with-name (2014-06-09) - AP03

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  • termination-secretary-company-with-name (2014-06-02) - TM02

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  • accounts-with-accounts-type-group (2014-09-22) - AA

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  • change-person-director-company-with-change-date (2014-12-11) - CH01

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  • change-person-director-company-with-change-date (2014-12-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • accounts-with-accounts-type-group (2013-07-11) - AA

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  • legacy (2013-01-30) - MG02

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  • change-person-director-company-with-change-date (2012-01-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01

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  • accounts-with-accounts-type-group (2012-05-01) - AA

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  • change-person-secretary-company-with-change-date (2012-05-11) - CH03

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  • change-person-director-company-with-change-date (2012-05-11) - CH01

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  • appoint-person-secretary-company-with-name (2012-09-20) - AP03

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  • termination-secretary-company-with-name (2012-09-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • change-person-director-company-with-change-date (2012-05-14) - CH01

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  • change-person-secretary-company-with-change-date (2012-01-10) - CH03

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  • change-person-director-company-with-change-date (2011-01-06) - CH01

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  • change-person-secretary-company-with-change-date (2011-01-06) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01

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  • accounts-with-accounts-type-full (2010-06-28) - AA

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  • termination-director-company-with-name (2010-04-27) - TM01

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  • appoint-person-secretary-company-with-name (2010-03-16) - AP03

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  • termination-secretary-company-with-name (2010-03-16) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • legacy (2009-05-26) - 88(2)

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  • legacy (2009-01-13) - 288c

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  • legacy (2009-01-13) - 363a

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  • legacy (2009-04-30) - 88(2)

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  • legacy (2009-04-30) - 88(3)

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  • legacy (2009-04-30) - 288a

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  • legacy (2009-05-26) - 88(3)

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  • legacy (2009-07-23) - 88(2)

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  • legacy (2009-07-23) - 88(3)

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  • legacy (2009-07-27) - 288a

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • legacy (2009-09-30) - 287

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  • capital-allotment-shares (2009-11-10) - SH01

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  • legacy (2009-11-10) - 88(3)

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  • legacy (2008-02-01) - 363a

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  • resolution (2008-02-11) - RESOLUTIONS

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  • legacy (2008-01-24) - 288a

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  • legacy (2008-01-07) - 287

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  • legacy (2008-02-11) - 88(3)

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  • legacy (2008-01-24) - 288b

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  • legacy (2008-07-03) - 288b

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  • legacy (2008-02-11) - 88(2)R

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  • legacy (2008-09-02) - 88(3)

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  • legacy (2008-09-02) - 88(2)

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  • accounts-with-accounts-type-full (2008-10-15) - AA

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • legacy (2007-10-01) - 88(3)

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  • resolution (2007-09-27) - RESOLUTIONS

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  • legacy (2007-09-27) - 123

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  • legacy (2007-06-13) - 88(3)

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  • legacy (2007-04-03) - 288a

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  • legacy (2007-04-03) - 288b

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  • legacy (2007-04-03) - 88(3)

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  • legacy (2007-04-03) - 88(2)R

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  • resolution (2007-04-03) - RESOLUTIONS

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  • legacy (2007-02-05) - 363a

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  • legacy (2007-02-02) - 88(3)

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  • legacy (2007-02-02) - 88(2)R

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  • legacy (2007-06-13) - 88(2)R

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  • legacy (2007-10-01) - 88(2)R

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  • legacy (2007-07-06) - 88(2)R

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  • legacy (2007-07-06) - 88(3)

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  • legacy (2007-04-19) - 288a

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  • resolution (2006-09-25) - RESOLUTIONS

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  • legacy (2006-08-18) - 288c

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  • legacy (2006-08-10) - 288c

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  • legacy (2006-08-09) - 288c

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  • legacy (2006-06-29) - 123

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  • legacy (2006-06-12) - 88(3)

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  • legacy (2006-06-12) - 88(2)R

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  • legacy (2006-04-20) - 88(3)

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  • legacy (2006-04-20) - 88(2)R

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  • legacy (2006-04-12) - 288b

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  • resolution (2006-04-12) - RESOLUTIONS

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  • legacy (2006-02-02) - 363a

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  • legacy (2006-09-25) - 123

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  • legacy (2006-09-26) - 88(3)

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  • legacy (2006-09-26) - 88(2)R

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  • legacy (2006-10-04) - 395

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • accounts-with-accounts-type-full (2005-02-07) - AA

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  • legacy (2005-03-29) - 88(2)R

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  • resolution (2005-03-29) - RESOLUTIONS

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  • auditors-resignation-company (2005-04-06) - AUD

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  • legacy (2005-08-19) - 88(2)R

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-03-29) - 88(3)

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  • legacy (2004-11-15) - 288c

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  • legacy (2004-11-15) - 88(2)R

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  • legacy (2004-12-14) - 288c

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  • legacy (2004-12-30) - 363a

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  • resolution (2004-11-12) - RESOLUTIONS

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  • legacy (2004-11-12) - 123

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  • legacy (2004-03-09) - 288a

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  • legacy (2004-01-24) - 288b

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  • accounts-with-accounts-type-full (2003-10-09) - AA

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  • legacy (2003-09-10) - 88(3)

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  • legacy (2003-09-10) - 88(2)R

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  • resolution (2003-09-04) - RESOLUTIONS

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  • legacy (2003-12-23) - 363a

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  • legacy (2003-09-04) - 123

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  • legacy (2003-02-17) - 363a

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  • legacy (2002-02-14) - 288b

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  • legacy (2002-02-14) - 88(2)R

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  • legacy (2002-02-14) - 288a

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  • certificate-change-of-name-company (2002-10-21) - CERTNM

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  • legacy (2002-09-17) - 288b

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  • legacy (2002-09-17) - 288a

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  • legacy (2002-02-21) - 288a

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  • incorporation-company (2001-12-19) - NEWINC

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