• UK
  • FERREXPO PLC - 55 St. James's Street, London, SW1A 1LA, England, United Kingdom

Company Information

Company registration number
05432915
Company Status
LIVE
Country
United Kingdom
Registered Address
55 St. James's Street
London
SW1A 1LA
England
55 St. James's Street, London, SW1A 1LA, England UK

Management

Managing Directors
GENOVESE, Raffaele Giuseppe Salvatore
LISOVENKO, Vitali
MACAULAY, Fiona Margaret
POLISHCHUK, Nataliia
KLADIIEV, Mykola
BROWN, Stuart Michael
Company secretaries
GREGORY, Mark

Company Details

Type of Business
plc
Incorporated
2005-04-22
Age Of Company
2005-04-22 19 years
SIC/NACE
07100

Ownership

Shareholders
MR LUCIO GENOVESE (0.03%)
MR KOSTYANTIN VALENTINOVICH ZHEVAGO (-%)
JPMORGAN UK SMALLER COMPANIES INVESTMENT TRUST PLC (-%) United Kingdom,London,EC4Y 0JP,null,null,null,60 Victoria Embankment
NORGES BANK (2.93%) Norway,Oslo,1179,null,null,null,Sentrum 0107
FEVAMOTINICO S.À R.L. (49.50%) Luxembourg,Luxembourg,1253,null,null,null,rue Nicolas Bové 2A
MR JIM NORTH (0.09%)
MERCANTILE INVESTMENT TRUST (THE) PLC (-%) United Kingdom,London,EC4Y 0JP,null,null,null,60 Victoria Embankment
MRS FIONA MACAULAY (NG%)
KESKINÄINEN TYÖELÄKEVAKUUTUSYHTIÖ ELO (0.36%)
SCHRODER INVESTMENT MANAGEMENT LIMITED (5.00%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place

Jurisdiction Particularities

Company Name (english)
Ferrexpo PLC
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800CEDKSNUTPAQZ41
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-06
Last Date: 2023-04-22

FERREXPO PLC Company Description

FERREXPO PLC is a plc registered in United Kingdom with the Company reg no 05432915. Its current trading status is "live". It was registered 2005-04-22. It has declared SIC or NACE codes as "07100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 55 St. James's Street .
More information

Get FERREXPO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ferrexpo Plc - 55 St. James's Street, London, SW1A 1LA, England, United Kingdom

2005-04-22 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for FERREXPO PLC as filed with the government register. Guaranteed.

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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.

  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-23) - AP01

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  • resolution (2023-06-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-06-10) - AA

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  • termination-director-company-with-name-termination-date (2023-05-25) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-25) - AP01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-04-18) - SH04

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  • confirmation-statement-with-no-updates (2023-04-25) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • accounts-with-accounts-type-interim (2022-01-07) - AA

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  • accounts-with-accounts-type-interim (2022-01-06) - AA

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  • confirmation-statement-with-no-updates (2022-04-22) - CS01

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  • resolution (2022-06-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-06-22) - AA

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  • accounts-with-accounts-type-interim (2022-08-04) - AA

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  • change-person-director-company-with-change-date (2022-09-06) - CH01

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  • change-sail-address-company-with-old-address-new-address (2022-12-08) - AD02

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  • accounts-with-accounts-type-group (2021-07-04) - AA

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • resolution (2021-06-20) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2021-04-22) - CH01

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  • appoint-person-director-company-with-name-date (2021-03-10) - AP01

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  • change-person-director-company-with-change-date (2021-03-23) - CH01

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  • appoint-person-director-company-with-name-date (2020-02-26) - AP01

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  • resolution (2020-06-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-06-08) - AA

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  • confirmation-statement-with-no-updates (2020-04-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-04-07) - AP03

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  • termination-director-company-with-name-termination-date (2020-09-25) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-04-07) - TM02

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  • appoint-person-director-company-with-name-date (2019-08-16) - AP01

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  • accounts-with-accounts-type-group (2019-06-13) - AA

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  • appoint-person-secretary-company-with-name-date (2019-01-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-01-15) - TM02

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  • legacy (2019-02-04) - RP04CS01

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  • termination-director-company-with-name-termination-date (2019-02-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-29) - TM01

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • auditors-resignation-company (2019-06-10) - AUD

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  • appoint-person-director-company-with-name-date (2019-06-11) - AP01

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  • second-filing-of-secretary-appointment-with-name (2019-08-01) - RP04AP03

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  • resolution (2019-06-21) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2018-12-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-21) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-08-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-08-10) - TM02

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  • accounts-with-accounts-type-group (2018-07-02) - AA

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  • resolution (2018-06-04) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • confirmation-statement-with-updates (2017-05-10) - CS01

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  • accounts-with-accounts-type-group (2017-06-01) - AA

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  • termination-director-company-with-name-termination-date (2017-06-05) - TM01

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  • resolution (2017-06-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-06-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-01) - TM01

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  • accounts-with-accounts-type-interim (2017-12-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-05) - AR01

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  • resolution (2016-05-27) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-04-02) - CH01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-01) - AP01

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  • change-person-director-company-with-change-date (2016-04-01) - CH01

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  • change-person-director-company-with-change-date (2016-01-05) - CH01

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  • appoint-person-director-company-with-name-date (2016-06-08) - AP01

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  • accounts-with-accounts-type-group (2016-06-14) - AA

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  • termination-director-company-with-name-termination-date (2016-06-08) - TM01

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  • change-person-director-company-with-change-date (2016-06-23) - CH01

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  • appoint-person-director-company-with-name-date (2016-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-12) - TM01

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  • change-person-director-company-with-change-date (2016-06-29) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01

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  • resolution (2015-06-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-19) - AP01

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  • accounts-with-accounts-type-group (2015-07-14) - AA

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-26) - AD01

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  • termination-director-company-with-name-termination-date (2014-08-14) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-14) - AP01

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  • accounts-with-accounts-type-group (2014-07-04) - AA

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  • resolution (2014-05-28) - RESOLUTIONS

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  • change-sail-address-company-with-old-address (2014-05-19) - AD02

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  • annual-return-company-with-made-up-date-no-member-list (2014-05-16) - AR01

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  • accounts-with-accounts-type-group (2013-06-04) - AA

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  • resolution (2013-06-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-21) - AR01

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  • accounts-with-accounts-type-group (2012-06-11) - AA

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  • resolution (2012-06-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-30) - AR01

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  • resolution (2011-03-30) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • accounts-with-accounts-type-group (2011-06-01) - AA

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  • resolution (2011-06-01) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-06-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • accounts-with-accounts-type-group (2010-06-18) - AA

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  • change-person-secretary-company-with-change-date (2010-06-15) - CH03

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  • resolution (2010-06-15) - RESOLUTIONS

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  • termination-director-company-with-name (2010-06-08) - TM01

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  • legacy (2009-05-19) - 353

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  • move-registers-to-sail-company (2009-10-14) - AD03

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  • legacy (2009-04-07) - 288a

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  • change-sail-address-company (2009-10-14) - AD02

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  • accounts-with-accounts-type-group (2009-06-16) - AA

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  • legacy (2009-06-09) - 363a

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  • resolution (2009-05-27) - RESOLUTIONS

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  • legacy (2008-10-07) - 169(1B)

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  • legacy (2008-11-05) - 288b

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  • legacy (2008-01-15) - 288a

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  • accounts-with-accounts-type-interim (2008-04-02) - AA

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  • accounts-with-accounts-type-group (2008-05-30) - AA

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  • legacy (2008-07-09) - 363s

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  • accounts-with-accounts-type-interim (2008-08-29) - AA

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  • legacy (2008-09-02) - 288b

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  • legacy (2008-09-02) - 288a

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  • resolution (2008-06-02) - RESOLUTIONS

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  • legacy (2008-10-23) - 169(1B)

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  • resolution (2008-10-07) - RESOLUTIONS

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  • legacy (2007-06-27) - 288a

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  • statement-of-affairs (2007-06-05) - SA

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  • legacy (2007-06-26) - 288b

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  • legacy (2007-06-22) - 288b

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  • legacy (2007-06-05) - 88(2)R

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  • memorandum-articles (2007-06-05) - MEM/ARTS

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  • legacy (2007-06-05) - 122

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  • legacy (2007-06-05) - 288a

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  • resolution (2007-06-05) - RESOLUTIONS

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  • legacy (2007-06-27) - 287

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  • legacy (2007-06-05) - 123

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  • resolution (2007-07-06) - RESOLUTIONS

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  • legacy (2007-04-25) - 363a

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  • legacy (2007-05-18) - 287

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  • legacy (2007-05-18) - 288a

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  • legacy (2007-12-30) - 288a

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  • accounts-with-accounts-type-dormant (2007-08-02) - AA

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  • statement-of-affairs (2007-07-25) - SA

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  • legacy (2007-07-25) - 88(2)R

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  • memorandum-articles (2007-07-06) - MEM/ARTS

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  • legacy (2007-05-18) - 288b

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  • legacy (2007-07-06) - 123

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  • legacy (2007-07-06) - 88(2)R

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  • certificate-authorisation-to-commence-business-borrow (2007-05-22) - CERT8

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  • application-to-commence-business (2007-05-22) - 117

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  • accounts-with-accounts-type-dormant (2006-09-11) - AA

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  • legacy (2006-08-31) - 288b

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  • legacy (2006-05-30) - 363a

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  • legacy (2006-08-31) - 288a

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  • legacy (2005-11-08) - 225

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  • legacy (2005-07-29) - 288a

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  • legacy (2005-07-29) - 288b

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  • incorporation-company (2005-04-22) - NEWINC

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