• Non-public document
i
Group by: Date added
Document type
25.07.2024
Amendments to the Articles of Association 31.05.2016 (TIF)
25.07.2024
Amendments to the Articles of Association 16.10.2012 (TIF)
02.04.2012
Announcement regarding the legal address 26.05.2003 (TIF)
•
25.07.2024
2007 Annual report (full) (TIF)
25.06.2024
2023 Annual report (full) (PDF)
17.05.2023
2022 Annual report (full) (PDF)
13.07.2022
2021 Annual report (full) (PDF)
28.09.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
27.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
19.03.2017
2016 Annual report (full) (PDF)
19.03.2017
2016 Annual report (full) (PDF)
19.03.2017
2016 Annual report (full) (PDF)
19.03.2017
2016 Annual report (full) (PDF)
19.03.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
04.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
23.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
02.04.2012
2005 Annual report (full) (TIF)
02.04.2012
2004 Annual report (full) (TIF)
02.04.2012
2003 Annual report (full) (TIF)
30.03.2011
2010 Annual report (full) (HTML)
02.03.2009
2008 Annual report (full) (TIF)
26.04.2007
2006 Annual report (full) (TIF)
Show all
25.07.2024
Application 10.08.2003 (TIF)
•
25.07.2024
Application 07.07.2008 (TIF)
•
25.07.2024
Application 02.12.2011 (TIF)
•
25.07.2024
Application 26.03.2012 (TIF)
•
25.07.2024
Application 17.10.2012 (TIF)
•
25.07.2024
Application 31.05.2016 (TIF)
•
25.07.2024
Application 21.11.2014 (TIF)
•
11.05.2022
Application 06.05.2022 (TIF)
•
25.05.2021
Application 19.04.2021 (TIF)
•
14.05.2020
Application 11.05.2020 (edoc)
•
29.04.2019
Application 24.04.2019 (TIF)
•
02.04.2012
Application 26.05.2003 (TIF)
•
Show all
25.07.2024
Articles of Association 31.05.2016 (TIF)
25.07.2024
Articles of Association 16.10.2012 (TIF)
25.07.2024
Articles of Association 10.08.2003 (TIF)
02.04.2012
Articles of Association 26.05.2003 (TIF)
Show all
02.04.2012
Bank statements or other document regarding the payment of the equity 22.05.2003 (TIF)
•
25.07.2024
Confirmation or consent to legal address 14.11.2014 (TIF)
•
25.07.2024
Consent of a member of the Board / executive director 18.10.2012 (TIF)
•
25.07.2024
Consent of a member of the Board / executive director 02.12.2011 (TIF)
•
25.07.2024
Consent of a member of the Board / executive director 04.08.2003 (TIF)
•
02.04.2012
Consent of a member of the Board / executive director 26.05.2003 (TIF)
•
02.04.2012
Consent of a member of the Board / executive director 26.05.2003 (TIF)
•
Show all
25.07.2024
Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
•
25.07.2024
Decisions / letters / protocols of public notaries 23.10.2012 (TIF)
•
25.07.2024
Decisions / letters / protocols of public notaries 03.06.2016 (TIF)
•
25.07.2024
Decisions / letters / protocols of public notaries 29.03.2012 (TIF)
•
25.07.2024
Decisions / letters / protocols of public notaries 15.12.2011 (TIF)
•
25.07.2024
Decisions / letters / protocols of public notaries 11.07.2008 (TIF)
•
12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
17.06.2021
Decisions / letters / protocols of public notaries 17.06.2021 (edoc)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
•
03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
•
02.04.2012
Decisions / letters / protocols of public notaries 09.06.2003 (TIF)
•
02.04.2012
Decisions / letters / protocols of public notaries 04.09.2003 (TIF)
•
Show all
25.07.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2016 (TIF)
25.05.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2021 (TIF)
01.04.2021
Justification supporting beneficial ownership disclosure statement 01.04.2021 (PNG)
•
01.04.2021
Justification supporting beneficial ownership disclosure statement 01.04.2021 (PNG)
•
02.04.2012
Memorandum of Association 26.05.2003 (TIF)
31.08.2021
Notice of a member of the Board regarding the resignation 18.08.2021 (edoc)
•
25.07.2024
Other documents 08.08.2003 (TIF)
•
25.07.2024
Power of attorney, act of empowerment 09.07.2008 (TIF)
•
25.07.2024
Protocols/decisions of a company/organisation 10.08.2003 (TIF)
•
25.07.2024
Protocols/decisions of a company/organisation 31.05.2016 (TIF)
•
25.07.2024
Protocols/decisions of a company/organisation 16.10.2012 (TIF)
•
25.07.2024
Protocols/decisions of a company/organisation 07.07.2008 (TIF)
•
25.07.2024
Protocols/decisions of a company/organisation 02.12.2011 (TIF)
•
11.05.2022
Protocols/decisions of a company/organisation 22.04.2022 (TIF)
•
15.06.2021
Protocols/decisions of a company/organisation 15.04.2021 (TIF)
•
29.04.2019
Protocols/decisions of a company/organisation 24.04.2019 (TIF)
•
Show all
25.07.2024
Receipts on the publication and state fees 15.08.2003 (TIF)
•
25.07.2024
Receipts on the publication and state fees 07.07.2008 (TIF)
•
25.07.2024
Receipts on the publication and state fees 05.08.2003 (TIF)
•
25.07.2024
Receipts on the publication and state fees 05.08.2003 (TIF)
•
02.04.2012
Receipts on the publication and state fees 26.05.2003 (TIF)
•
02.04.2012
Receipts on the publication and state fees 26.05.2003 (TIF)
•
Show all
25.07.2024
Registration certificates 09.06.2003 (TIF)
•
02.04.2012
Registration certificates (TIF)
•
02.04.2012
Registration certificates 09.06.2003 (TIF)
•
25.07.2024
Sample report 07.08.2003 (TIF)
•
02.04.2012
Sample report 06.05.2003 (TIF)
•
02.04.2012
Sample report 26.05.2003 (TIF)
•
25.07.2024
Shareholders’ register 08.03.2012 (TIF)
25.07.2024
Shareholders’ register 31.05.2016 (TIF)
25.07.2024
Submission/Application 02.09.2003 (TIF)
•
25.07.2024
Amendments to the Articles of Association 31.05.2016 (TIF)
25.07.2024
Other documents 08.08.2003 (TIF)
•
25.07.2024
Articles of Association 16.10.2012 (TIF)
25.07.2024
Articles of Association 10.08.2003 (TIF)
25.07.2024
Confirmation or consent to legal address 14.11.2014 (TIF)
•
25.07.2024
Consent of a member of the Board / executive director 18.10.2012 (TIF)
•
25.07.2024
Consent of a member of the Board / executive director 02.12.2011 (TIF)
•
25.07.2024
Amendments to the Articles of Association 16.10.2012 (TIF)
25.07.2024
Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
•
25.07.2024
Decisions / letters / protocols of public notaries 23.10.2012 (TIF)
•
25.07.2024
Decisions / letters / protocols of public notaries 03.06.2016 (TIF)
•
25.07.2024
Decisions / letters / protocols of public notaries 29.03.2012 (TIF)
•
25.07.2024
Decisions / letters / protocols of public notaries 15.12.2011 (TIF)
•
25.07.2024
Decisions / letters / protocols of public notaries 11.07.2008 (TIF)
•
25.07.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2016 (TIF)
25.07.2024
Power of attorney, act of empowerment 09.07.2008 (TIF)
•
25.07.2024
Application 21.11.2014 (TIF)
•
25.07.2024
Protocols/decisions of a company/organisation 10.08.2003 (TIF)
•
25.07.2024
Protocols/decisions of a company/organisation 31.05.2016 (TIF)
•
25.07.2024
Protocols/decisions of a company/organisation 16.10.2012 (TIF)
•
25.07.2024
Protocols/decisions of a company/organisation 07.07.2008 (TIF)
•
25.07.2024
Protocols/decisions of a company/organisation 02.12.2011 (TIF)
•
25.07.2024
Receipts on the publication and state fees 15.08.2003 (TIF)
•
25.07.2024
Receipts on the publication and state fees 07.07.2008 (TIF)
•
25.07.2024
Receipts on the publication and state fees 05.08.2003 (TIF)
•
25.07.2024
Receipts on the publication and state fees 05.08.2003 (TIF)
•
25.07.2024
Registration certificates 09.06.2003 (TIF)
•
25.07.2024
Sample report 07.08.2003 (TIF)
•
25.07.2024
Shareholders’ register 08.03.2012 (TIF)
25.07.2024
Shareholders’ register 31.05.2016 (TIF)
25.07.2024
Articles of Association 31.05.2016 (TIF)
25.07.2024
Consent of a member of the Board / executive director 04.08.2003 (TIF)
•
25.07.2024
Application 31.05.2016 (TIF)
•
25.07.2024
Application 02.12.2011 (TIF)
•
25.07.2024
2007 Annual report (full) (TIF)
25.07.2024
Application 17.10.2012 (TIF)
•
25.07.2024
Application 10.08.2003 (TIF)
•
25.07.2024
Application 07.07.2008 (TIF)
•
25.07.2024
Submission/Application 02.09.2003 (TIF)
•
25.07.2024
Application 26.03.2012 (TIF)
•
25.06.2024
2023 Annual report (full) (PDF)
Show all
17.05.2023
2022 Annual report (full) (PDF)
13.07.2022
2021 Annual report (full) (PDF)
12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
11.05.2022
Application 06.05.2022 (TIF)
•
11.05.2022
Protocols/decisions of a company/organisation 22.04.2022 (TIF)
•
Show all
28.09.2021
2020 Annual report (full) (PDF)
31.08.2021
Notice of a member of the Board regarding the resignation 18.08.2021 (edoc)
•
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
17.06.2021
Decisions / letters / protocols of public notaries 17.06.2021 (edoc)
•
15.06.2021
Protocols/decisions of a company/organisation 15.04.2021 (TIF)
•
25.05.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 25.02.2021 (TIF)
25.05.2021
Application 19.04.2021 (TIF)
•
01.04.2021
Justification supporting beneficial ownership disclosure statement 01.04.2021 (PNG)
•
01.04.2021
Justification supporting beneficial ownership disclosure statement 01.04.2021 (PNG)
•
Show all
14.05.2020
Application 11.05.2020 (edoc)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
•
27.04.2020
2019 Annual report (full) (PDF)
27.05.2019
2018 Annual report (full) (PDF)
03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
•
29.04.2019
Application 24.04.2019 (TIF)
•
29.04.2019
Protocols/decisions of a company/organisation 24.04.2019 (TIF)
•
Show all
28.04.2018
2017 Annual report (full) (PDF)
19.03.2017
2016 Annual report (full) (PDF)
19.03.2017
2016 Annual report (full) (PDF)
19.03.2017
2016 Annual report (full) (PDF)
19.03.2017
2016 Annual report (full) (PDF)
19.03.2017
2016 Annual report (full) (PDF)
Show all
29.04.2016
2015 Annual report (full) (PDF)
04.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
23.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
02.04.2012
Receipts on the publication and state fees 26.05.2003 (TIF)
•
02.04.2012
Announcement regarding the legal address 26.05.2003 (TIF)
•
02.04.2012
Sample report 26.05.2003 (TIF)
•
02.04.2012
Sample report 06.05.2003 (TIF)
•
02.04.2012
Articles of Association 26.05.2003 (TIF)
02.04.2012
Registration certificates 09.06.2003 (TIF)
•
02.04.2012
Registration certificates (TIF)
•
02.04.2012
Bank statements or other document regarding the payment of the equity 22.05.2003 (TIF)
•
02.04.2012
Receipts on the publication and state fees 26.05.2003 (TIF)
•
02.04.2012
Consent of a member of the Board / executive director 26.05.2003 (TIF)
•
02.04.2012
Memorandum of Association 26.05.2003 (TIF)
02.04.2012
Decisions / letters / protocols of public notaries 09.06.2003 (TIF)
•
02.04.2012
Decisions / letters / protocols of public notaries 04.09.2003 (TIF)
•
02.04.2012
2004 Annual report (full) (TIF)
02.04.2012
2003 Annual report (full) (TIF)
02.04.2012
Consent of a member of the Board / executive director 26.05.2003 (TIF)
•
02.04.2012
Application 26.05.2003 (TIF)
•
02.04.2012
2005 Annual report (full) (TIF)
Show all
30.03.2011
2010 Annual report (full) (HTML)
02.03.2009
2008 Annual report (full) (TIF)
26.04.2007
2006 Annual report (full) (TIF)