• UK
  • HCC UNDERWRITING AGENCY LTD - 1 Aldgate, London, EC3N 1RE, United Kingdom

Company Information

Company registration number
04632146
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Aldgate
London
EC3N 1RE
1 Aldgate, London, EC3N 1RE UK

Management

Managing Directors
BUTTON, Simon
COOK, Barry John
HERVY, Thibaud Jacques Gerard
LETSINGER, Katherine Lee
MARSH, Nicholas Carl
ROHLF, Hans-Dieter
SCARR, Craig Anthony
WHITE, Graham Richard Austen
BAKER, Angela Michelle
FISCHBACH-ENGELBERG, Peter Martin
MISHIMA, Hideki
SHIMIZU, Ko
Company secretaries
FELDMAN, David
HOLLIDAY, Jenna Louise

Company Details

Type of Business
ltd
Incorporated
2003-01-09
Age Of Company
2003-01-09 21 years
SIC/NACE
66220

Ownership

Beneficial Owners
-
Tokio Marine Holdings, Inc.
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ILLIUM MANAGING AGENCY LIMITED
Legal Entity Identifier (LEI)
213800Q7SHYVNXY1VE23
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2014-01-28
Annual Return
Due Date: 2023-03-29
Last Date: 2022-03-15

HCC UNDERWRITING AGENCY LTD Company Description

HCC UNDERWRITING AGENCY LTD is a ltd registered in United Kingdom with the Company reg no 04632146. Its current trading status is "live". It was registered 2003-01-09. It was previously called ILLIUM MANAGING AGENCY LIMITED. It has declared SIC or NACE codes as "66220". It has 12 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-01-28.It can be contacted at 1 Aldgate .
More information

Get HCC UNDERWRITING AGENCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hcc Underwriting Agency Ltd - 1 Aldgate, London, EC3N 1RE, United Kingdom

2003-01-09 21 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.

  • auditors-resignation-company (2023-03-06) - AUD

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  • appoint-person-director-company-with-name-date (2023-02-27) - AP01

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  • appoint-person-director-company-with-name-date (2022-01-31) - AP01

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  • confirmation-statement-with-no-updates (2022-02-11) - CS01

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  • confirmation-statement-with-no-updates (2022-03-15) - CS01

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  • change-person-director-company-with-change-date (2022-05-24) - CH01

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  • accounts-with-accounts-type-full (2022-06-24) - AA

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  • appoint-person-director-company-with-name-date (2021-02-08) - AP01

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-13) - TM01

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  • accounts-with-accounts-type-full (2021-07-29) - AA

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  • confirmation-statement-with-no-updates (2020-02-13) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-11) - TM01

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  • accounts-with-accounts-type-full (2020-09-24) - AA

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  • appoint-person-director-company-with-name-date (2019-09-02) - AP01

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  • notification-of-a-person-with-significant-control (2019-08-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-08-27) - PSC07

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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

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  • confirmation-statement-with-no-updates (2019-02-11) - CS01

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • accounts-with-accounts-type-full (2018-06-05) - AA

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  • appoint-person-director-company-with-name-date (2018-01-09) - AP01

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  • accounts-with-accounts-type-full (2017-06-06) - AA

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • change-person-director-company-with-change-date (2017-02-01) - CH01

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  • termination-director-company-with-name-termination-date (2016-04-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • change-person-secretary-company-with-change-date (2016-01-28) - CH03

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  • accounts-with-accounts-type-full (2016-06-20) - AA

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  • termination-secretary-company-with-name-termination-date (2016-08-04) - TM02

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  • appoint-person-director-company-with-name-date (2016-11-15) - AP01

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  • change-person-director-company-with-change-date (2016-09-08) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01

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  • capital-allotment-shares (2015-09-15) - SH01

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  • termination-director-company-with-name-termination-date (2015-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-24) - AP01

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  • accounts-with-accounts-type-full (2015-06-15) - AA

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  • appoint-person-secretary-company-with-name (2015-05-14) - AP03

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  • appoint-person-secretary-company-with-name-date (2015-05-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • appoint-person-director-company-with-name (2014-02-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • appoint-person-director-company-with-name (2014-04-02) - AP01

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  • termination-director-company-with-name (2014-04-02) - TM01

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  • termination-director-company-with-name (2014-07-07) - TM01

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  • accounts-with-accounts-type-full (2014-06-10) - AA

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  • termination-director-company-with-name (2013-04-30) - TM01

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  • accounts-with-accounts-type-full (2013-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • appoint-person-director-company-with-name (2013-07-26) - AP01

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  • appoint-person-director-company-with-name (2012-05-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01

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  • accounts-with-accounts-type-full (2012-05-15) - AA

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  • termination-director-company-with-name (2012-06-22) - TM01

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  • appoint-person-director-company-with-name (2012-06-22) - AP01

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  • termination-director-company-with-name (2012-07-17) - TM01

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  • termination-director-company-with-name (2012-08-10) - TM01

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  • appoint-person-director-company-with-name (2012-05-25) - AP01

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  • termination-director-company-with-name (2012-10-01) - TM01

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  • appoint-person-secretary-company-with-name (2012-10-05) - AP03

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  • change-person-secretary-company-with-change-date (2012-10-05) - CH03

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  • appoint-person-director-company-with-name (2012-10-08) - AP01

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  • auditors-resignation-company (2012-12-13) - AUD

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  • appoint-person-director-company-with-name (2012-08-23) - AP01

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  • appoint-person-director-company-with-name (2011-10-21) - AP01

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  • accounts-with-accounts-type-full (2011-06-02) - AA

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  • appoint-person-director-company-with-name (2011-04-18) - AP01

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  • termination-director-company-with-name (2011-04-15) - TM01

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  • appoint-person-director-company-with-name (2011-04-07) - AP01

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  • appoint-person-director-company-with-name (2011-03-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • termination-secretary-company-with-name (2010-01-07) - TM02

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  • termination-director-company-with-name (2010-03-02) - TM01

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  • appoint-person-director-company-with-name (2010-08-02) - AP01

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  • accounts-with-accounts-type-full (2010-10-20) - AA

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  • termination-director-company-with-name (2010-11-08) - TM01

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  • appoint-person-secretary-company-with-name (2010-01-07) - AP03

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  • appoint-person-director-company-with-name (2010-02-01) - AP01

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  • legacy (2009-01-28) - 363a

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  • legacy (2009-03-02) - 288a

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

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  • legacy (2008-07-23) - 288a

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  • legacy (2008-12-19) - 288b

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  • legacy (2008-08-05) - 288b

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  • legacy (2008-04-11) - 288a

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  • accounts-with-accounts-type-full (2008-03-26) - AA

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  • legacy (2008-02-07) - 288b

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  • legacy (2008-01-29) - 363a

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  • legacy (2007-02-05) - 363s

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  • accounts-with-accounts-type-full (2007-04-02) - AA

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  • legacy (2007-07-02) - 288b

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  • legacy (2007-10-09) - 288a

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  • auditors-resignation-company (2007-08-09) - AUD

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  • certificate-change-of-name-company (2007-12-07) - CERTNM

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  • memorandum-articles (2007-12-13) - MEM/ARTS

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  • legacy (2006-02-08) - 363s

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  • legacy (2006-01-06) - 288a

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  • legacy (2006-01-06) - 288b

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  • legacy (2006-01-10) - 288a

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  • legacy (2006-01-10) - 288b

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  • legacy (2006-02-08) - 288b

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  • legacy (2006-11-24) - 288b

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  • legacy (2006-03-24) - 288a

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  • resolution (2006-06-23) - RESOLUTIONS

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  • legacy (2006-09-19) - 287

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  • accounts-with-accounts-type-full (2006-09-20) - AA

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  • legacy (2006-12-13) - 288b

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  • legacy (2006-03-24) - 288b

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  • legacy (2005-01-14) - 363a

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  • legacy (2005-03-23) - 288c

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  • accounts-with-accounts-type-full (2005-05-18) - AA

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  • legacy (2005-06-01) - 288c

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  • resolution (2004-01-09) - RESOLUTIONS

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  • memorandum-articles (2004-01-09) - MEM/ARTS

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  • legacy (2004-01-09) - 123

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  • legacy (2004-01-09) - 88(2)R

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  • legacy (2004-02-07) - 288a

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  • legacy (2004-02-07) - 288b

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  • legacy (2004-02-17) - 288a

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  • legacy (2004-03-10) - 363a

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  • accounts-with-accounts-type-full (2004-05-20) - AA

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  • legacy (2004-06-03) - 288a

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  • legacy (2004-12-30) - 88(2)R

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  • resolution (2003-04-05) - RESOLUTIONS

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  • legacy (2003-04-05) - 288a

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  • legacy (2003-04-05) - 288b

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  • legacy (2003-04-05) - 225

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  • memorandum-articles (2003-04-08) - MEM/ARTS

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  • legacy (2003-04-12) - 288a

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  • memorandum-articles (2003-09-23) - MEM/ARTS

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  • legacy (2003-05-14) - 288a

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  • certificate-change-of-name-company (2003-09-09) - CERTNM

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  • certificate-change-of-name-company (2003-10-02) - CERTNM

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  • legacy (2003-10-09) - 288b

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  • memorandum-articles (2003-10-14) - MEM/ARTS

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  • incorporation-company (2003-01-09) - NEWINC

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  • certificate-change-of-name-company (2003-03-31) - CERTNM

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