Directors

Syung Hwa Matthew David Bishop

Director/Designated Partner
over 3 years ago

Kin Hung Cheng

Director/Designated Partner
about 4 years ago

Mulakh Raj

Director/Designated Partner
about 11 years ago

Past Directors

Craig Alan Beattie

Director
about 6 years ago

Alexander Nicholas Kwok Wing Li

Additional Director
over 7 years ago

Hamish Andrew Ross

Director
about 12 years ago

Charles Stuart Dickie

Director
almost 18 years ago

Documents

Form MGT-7-25102020_signed

List of share holders, debenture holders;-24102020

Directors report as per section 134(3)-06102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

Form AOC-4-06102020_signed

Form AOC-4-18112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Form DIR-12-23102019_signed

Optional Attachment-(1)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Optional Attachment-(1)-22102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(2)-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019

Optional Attachment-(1)-22052019

Evidence of cessation;-22052019

Form DIR-12-22052019_signed

Notice of resignation;-22052019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form DIR-12-30102018_signed

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Company Information