Upload
others
View
1
Download
0
Embed Size (px)
Citation preview
Date
Company Registry Extract Report Ref: CD******* RE: KABUSHIKIGAISHA ASTEC PAINTS Our local agent has undertaken the requested corporate research in Japan and we can now provide the following report details;
Corporate Name
Kabushikigaisha Astec Paints Japan
Changed: Apr.5 2004 Corporate Number
2900-01-038792
Head Office
4-2-8, Befukita, Shimenmachi, Kasuya-gun, Fukuoka Prefecture
Moved: July 6, 2011 Registered: July 13, 2011
Method of Public Notice
shall be given by publishing in the official gazette
Establishment Date
October 23, 2000
Purpose
1. Import, manufacture and sales of following items
i. Building materials of synthetic resins for soundproofing, waterproofing and insulation
ii. Medicine, quasi-drugs, cosmetics, agricultural chemicals, low explosives, chemical industry medicines such as toxic and hazardous substances
2. Design, construction, management and contract for building construction 3. House renovation business 4. Communications service business 5. Sales of timber and construction materials 6. Investigation, planning, research, development and consulting for above 7. Duties accompanying or relating above
Total Number of Authorised Shares
800 stocks
Total Number of Issued Shares
Total number of issued shares 400 stocks Changed: Mar. 18, 2011
Registered: Mar. 31, 2011 Provisions of incorporation to the effect that share certificates be issued
The company's stock takes the form of issued stock certificates.
Stated Capital
20,000,000 Yen
Changed: Mar. 18, 2011 Registered: Mar. 31, 2011
Provision of restriction on Transferring shares
Acquisition of shares by assignment shall require the approval of the board of directors.
Matters concerning officers
Director: Toru SUGAHARA
Reappointed: May 18, 2005 Registered: June.29, 2005
Director: Satomi SUGAHARA
Reappointed: May 18, 2005 Registered: June.29, 2005
Director: Mamoru KAWAZOE
Appointed: Apr. 5, 2004 Representative Director: Toru SUGAHARA 5-9-21-401,Hirao, Chuo-ku, Fukuoka city
Reappointed: May 18, 2005 Registered: June.29, 2005
Moved: Jan. 2, 2011 Registered: Jan. 7, 2011
Auditor: Shigeru SUGAHARA
Appointed: May 18, 2005 Registered: June.29, 2005
Matters relating to company with board of directors
Company with board of directors
Matters relating to company with company auditors
Company with company auditors
End of Report.
Information in the above report and any attachments has been provided by our local agents and it is believed to be accurate and factual as of the above date.
We have no reason to doubt any of the information supplied, however we accept no responsibility for any errors within this report.
Date
Company Registry Extract Report Ref: CD*****
RE: PETROSERV LIMITED
Our local agent has undertaken the requested corporate research in Qatar and we can now provide the following report details;
Company Name Petroserv Limited
Company Reg Number 7670
Registered Date 12 March 1980
Address Doha, Qatar
Status Valid until 12 March 2014
Directors 1- Sultan bin Jasem bin Mohammed Althani,
Nationality: Qatari.
2- Barry Millis,
Nationality: South Africa.
3- Shirbil Asad Yousef Khaleel,
Nationality: Lebanon
Shareholders 1- Jasem Sultan Jasem Mohammed Althani.
Nationality: Qatari.
2- Sultan Jasem Mohammed Althani.
Nationality: Qatari.
3- Alfiya Holdings LLC.
Corporate Partner. Shareholding 53%
See attached official extract documents.
End of Report.
Information in the above report and any attachments has been provided by our local agents and it is believed to be accurate and factual as of the above date.
We have no reason to doubt any of the information supplied, however we accept no responsibility for any errors within this report.
Date
Registry Extract Report Ref: CD*********
RE: JAYAMPATHI LANKA EXPORT (PVT) LTD
Our local agent has undertaken the requested corporate research in Sri Lanka and we can now provide the following report details;
Company Findings
Name Of Company JAYAMPATHI LANKA EXPORT (PVT) LTD Previous Name None Legal Form / Status of Company Private Limited Company Name in Local Language ஜயம்பத லங்க எச்்கார் ்�ைர்வட லதமதெடட
Corporate Registration Records
Subject Company is found to be registered with following details:
Registered Name of Company Jayampathi Lanka Export (Pvt.) Ltd Former Date Of Registration / Incorporation
March 23rd 1999
New Date Of Registration December 2nd 2012 Old Registration Number N PVS 23342 New Registration Number PVS 9892 Registered Office Address DAMBULLA ROAD, MUTTETTUGALA, KURUNEGALA Registered Office at Sri Lanka Nature of Business: To carry out business of procuring, processing, improving, and
manufacturing from coir dust or any other article of similar nature compacted blocks briquettes, pellets, cocoa, peat products, coconut husk, chips, horticultural charcoal, soil erosion control nets latex mixed coir pots and sticks and organic compost fertilizer.
Source: Source: Company Fillings
Other Details Contact Numbers 0094 37 2224068-9 Direct : 0094 37 2220470 Mobile Number 0094 777 287 900 Fax 0094 37 2222664 Email [email protected] Chairman Jayampathi W. Pathirana General Manager Gayan De Silva
Share Capital Structure
Authorized Share Capital
Paid Up Share Capital
As per the Annual return Dated: 29th November 2012
The Company has declared sale of 250,000 number of shares on 15th December 2008 each share at a price of Rs. 40/- Source: Company Fillings
First Directors of Company
Name Address Nationality NIC Hewapathiranage Jayampathi Wickramasiri Pathirana
Dambulla Road, Muttettugala, Kurunegala.
Not Available 631591256V
Hewawitharanage Sudarma Pathirana
Dambulla Road, Muttettugala, Kurunegala.
Not Available 665182061V
Source: Company Fillings
Resignation of Director
Name Address Nationality Date of Resignation
Mrs. Hewawitharanage Sudarma Pathirana
Dambulla Road, Muttettugala, Kurunegala.
Not Available 11th February 2008
Source: Company Fillings
Type of Shares Number of Shares Amount Face Value Ordinary Shares 1,000,000 10,000,000 10 Source: Company Fillings
Type of Shares Number of Shares Amount Face Value Note: Amount of paid up capital was not identified
Appointment of New Director
Name NIC Nationality Date of Appointment Mrs. Champika Subashinie Pathirana
726610207V Not Available 11th February 2009
Source: Company Fillings
Current Directors of Company
Name Address Nationality NIC Hewapathiranage Jayampathi Wickramasiri Pathirana
Dambulla Road, Muttettugala, Kurunegala.
Not Available 631591256V
Champika Subashinie Pathirana
Dambulla Road, Muttettugala, Kurunegala.
Not Available 726610207V
Source: Company Fillings
Shareholders of Company
Name NIC Nationality Number of Shares H.J. Wickramasiri Pathirana 631591256V Not Available 725,000 Subashinie Pathirana 726610207V Not Available 225,001 Total 950,001 Source: Company Fillings
Personal Particulars of Directors of Subject Company
Name: Hewapathiranage Jayampathi Wickramasiri Pathirana Designation: Director Father Name: Not Available NIC 631591256V Address: Dambulla Road, Muttettugala, Kurunegala. Source: Company Fillings Name: Champika Subashinie Pathirana Designation: Director Father Name: Not Available NIC 726610207V Address: Dambulla Road, Muttettugala, Kurunegala. Source: Company Fillings
End of Report.
Information in the above report and any attachments has been provided by our local agents and it is believed to be accurate and factual as of the above date.
We have no reason to doubt any of the information supplied, however we accept no responsibility for any errors within this report.
Date
Registry Extract Report Ref: CD
RE: MAURIMED INTERNATIONAL LIMITED
Our local agent has undertaken the requested corporate research in Mauritius and we can now provide the following report details;
Company Name Maurimed International Limited
Registration Number C090720
Company Classification Private company - Domestic
Registered Date 30/09/2009
Business Number C09090720
Status In Winding up mode
Removal of Company under s309(1) (B)
Status Date 21/12/2010
Company Type Limited by Shares
Registered Address
24 Letford Road
Rose Belle
Mauritius
Economic Activity Agent for Import and Export
ASSOCIATED PERSONS
Office Holders Name Position
Vencatasamy Vishwamitra
Mahajan Sanjay Director
Appadoo-Vencatasamy Babinee Secretary
Shareholders Maurimed Ltd Shareholder
Generation Pharma Pvt Ltd Shareholder
Please see accompanying official excerpt for more information on this company.
End of Report.
Information in the above report and any attachments has been provided by our local agents and it is believed to be accurate and factual as of the above date.
We have no reason to doubt any of the information supplied, however we accept no responsibility for any errors within this report.
Date
Registry Extract Report Ref: CD******
RE: KJ INDUSTRIES A/S
Our local agent has undertaken the requested corporate research in Denmark and we can now provide the following report details;
Company Name KJ Industries A/S
Company Number 1013738552
Date of Incorporation 31 October 2007
Registered Address c/o Butina A/S
Ydervang 5
4300 Holbæk
Denmark
Municipality Holbæk
Purpose The company's purpose is the pursuit of business in circulation of structural steel and related services.
Listed No
Status Active
Company Classification Limited liability company
Industry 251100 - Manufacture of metal structures and parts
Founders
BRONTE Ltd. Kaningårdsvej 18 2830 Virum EJVIND KILDEGAARD HOLDING ApS King's Highway 233 2830 Virum SONE MOUNTAIN HOLDING ApS Egtvedvej 4 Rådvad 6000 Kolding
Board of Directors
(Chairman) Kim Wrona Mill Moseparken 166 3450 Allerød Netherlands Gerhardus Jóhannus Lambertus van Vilsteren Steege 1 8102 SP Raalte Netherlands Remko Rosman Graafsebaan 76B 5242 JN Rosmalen Netherlands
Manager
Remko Rosman Graafsebaan 76B 5242 JN Rosmalen Netherlands (Appointed 13/05/2013)
Auditors
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB Havneholmen 29 1 1561 Copenhagen V (Appointed 15/05/2013)
End of Report.
Information in the above report and any attachments has been provided by our local agents and it is believed to be accurate and factual as of the above date.
We have no reason to doubt any of the information supplied, however we accept no responsibility for any errors within this report.
Fuldstændig rapport forKJ INDUSTRIES A/S
CVR-nr.: 30987004
Navn: KJ INDUSTRIES A/S
Hoved P-nr.: 1013738552
Hoved P-enhed: KJ INDUSTRIES A/S
Stiftelsesdato: 31.10.2007
Adresse: c/o Butina A/SYdervang 54300 Holbæk
Kommune: Holbæk
Formål: Selskabets formål er udøvelse af virksomhed indenfor omsætningaf bygningsstål og hermed beslægtet virksomhed.
Børsnoteret: Nej
Status: Selskabet er normalt
Reklamebeskyttet: Nej
Antal ansatte: Uoplyst
Virksomhedsform: Aktieselskab
Branche: 251100 Fremstilling af metalkonstruktioner og dele heraf
Arbejdsgivermarkering: Nej
Stiftere: BRONTE ApSKaningårdsvej 182830 Virum
EJVIND KILDEGAARD HOLDING ApSKongevejen 2332830 Virum
SONEBJERG HOLDING ApSEgtvedvej 4Rådvad6000 Kolding
Bestyrelse: (formand) Kim WronaMøllemoseparken 1663450 Allerød
Gerhardus JOhannus Lambertus van VilsterenSteege 18102 SP RaalteHolland
Remko RosmanGraafsebaan 76B5242 JN RosmalenHolland
Direktion: Remko RosmanGraafsebaan 76B5242 JN RosmalenHolland(Tiltrådt 13.05.2013)
Revision: BDO STATSAUTORISERET REVISIONSAKTIESELSKABHavneholmen 29 11561 København V(Tiltrådt 15.05.2013)
Tegningsregel: Selskabet tegnes af to bestyrelsemedlemmer i forening, af todirektører i forening eller af et bestyrelsesmedlem i forening meden direktør
Regnskabsår: Fra 01.01 til 31.12
Første regnskabsperiode: 31.10.2007 - 31.12.2008
Aktiekapital DKK 2.000.000
Offenliggjorte regnskaber: 01.01.2012 - 31.12.2012 Årsregnskab offentliggjort d. 05.06.201301.01.2011 - 31.12.2011 Årsregnskab offentliggjort d. 31.05.201201.01.2010 - 31.12.2010 Årsregnskab offentliggjort d. 26.05.201101.01.2009 - 31.12.2009 Årsregnskab offentliggjort d. 02.06.201031.10.2007 - 31.12.2008 Årsregnskab offentliggjort d. 22.06.2009
Historiske registreringer:
Offentliggjorteregistreringer:
07.06.2013 Cvr-nr.: 30987004 DT STÅL A/SVedtægter ændret: 03.06.2013.Nyt navn: KJ INDUSTRIES A/S.
21.05.2013 Cvr-nr.: 30987004 DT STÅL A/S
Revision:Udtrådt af revisionen: PRICEWATERHOUSECOOPERSSTATSAUTORISERET REVISIONSPARTNERSELSKAB, den15.05.2013.Indtrådt i revisionen: BDO STATSAUTORISERETREVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561København V, den 15.05.2013.
14.05.2013 Cvr-nr.: 30987004 DT STÅL A/SBestyrelse:Udtrådt af bestyrelsen: Rene Madelaire, den 13.05.2013, LarsJacob Kildegaard, den 13.05.2013.Indtrådt i bestyrelsen: Kim Wrona, (formand), Møllemoseparken166, 3450 Allerød, den 13.05.2013, Remko Rosman, Graafsebaan76B, 5242 JN Rosmalen, Holland, den 13.05.2013.Direktion:Udtrådt af direktionen: Lars Jacob Kildegaard, den 13.05.2013.Indtrådt i direktionen: Remko Rosman, Graafsebaan 76B, 5242JN Rosmalen, Holland, den 13.05.2013.
21.09.2011 Cvr-nr.: 30987004 DT STÅL A/SRevision:Udtrådt af revisionen: PRICEWATERHOUSECOOPERSSTATSAUTORISERET REVISIONSAKTIESELSKAB, den01.07.2011.Indtrådt i revisionen: PRICEWATERHOUSECOOPERSSTATSAUTORISERET REVISIONSPARTNERSELSKAB,Toldbuen 1, 4700 Næstved, den 01.07.2011.
12.04.2011 Cvr-nr.: 30987004 DT STÅL A/SNy adresse: c/o Butina A/S, Ydervang 5, 4300 Holbæk.
19.01.2011 Cvr-nr.: 30987004 DT STÅL A/SBestyrelse:Udtrådt af bestyrelsen: Ejvind Kildegaard, den 31.12.2010.Indtrådt i bestyrelsen: Gerhardus JOhannus Lambertus vanVilsteren, Steege 1, 8102 SP Raalte, Holland, den 31.12.2010.Direktion:Udtrådt af direktionen: Søren Sejer Glargaard, den 31.12.2010.Indtrådt i direktionen: Lars Jacob Kildegaard, Krogvej 22, 2830Virum, den 31.12.2010.
19.04.2010 Cvr-nr.: 30987004 DT STÅL A/SRevision:Udtrådt af revisionen: CVR-NR. 29925550 HR REVISION -STENLØSE ApS, den 05.01.2010.Indtrådt i revisionen: PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSAKTIESELSKAB,Toldbuen 1, 4700 Næstved, den 05.01.2010.
21.01.2009 Cvr-nr.: 30987004 DT STÅL A/SBestyrelse:Udtrådt af bestyrelsen: Niels Frederiksen, den 21.01.2009.
05.12.2008 Cvr-nr.: 30987004 DT STÅL A/SVedtægter ændret: 03.12.2008.Bestyrelse:Tiltrådt som formand: Rene Madelaire, den 03.12.2008, Fratrådtsom formand, men forbliver i bestyrelsen: Niels Frederiksen, den03.12.2008.
01.11.2007 Cvr-nr.: 30987004 BUTINA STÅL A/SVedtægter ændret: 01.11.2007.Nyt navn: DT STÅL A/S.
31.10.2007 Cvr-nr.: 30987004 BUTINA STÅL A/SAdresse: c/o Butina ApS, Ydervang 5, 4300 HolbækStiftelsesdato: 31.10.2007.Seneste vedtægtsdato: 31.10.2007.Kapital: kr. 2.000.000,00.Indbetalingsmåde: kontant kr. 2.000.000,00 til kurs 100,00.Stiftere: CVR-NR. 27117406 BRONTE ApS, Kaningårdsvej 18,2830 Virum, den 31.10.2007, CVR-NR. 28698593 EJVINDKILDEGAARD HOLDING ApS, Kongevejen 233, 2830 Virum,den 31.10.2007, CVR-NR. 29806292 SONEBJERG HOLDINGApS, Egtvedvej 4, Rådvad, 6000 Kolding, den 31.10.2007.Bestyrelse: Adm. direktør Niels Frederiksen, (formand),Kejsdalen 70, Klakring, 7130 Juelsminde, den 31.10.2007, LarsJacob Kildegaard, Krogvej 22, 2830 Virum, den 31.10.2007,Direktør Ejvind Kildegaard, Kongevejen 233, 2830 Virum, den31.10.2007, Salgs- og marketingdirektør Rene Madelaire,Kaningårdsvej 18, 2830 Virum, den 31.10.2007.Direktion: Søren Sejer Glargaard, Stenhusparken 5, 4300 Holbæk,den 31.10.2007.Selskabet tegnes af to bestyrelsemedlemmer i forening, af todirektører i forening eller af et bestyrelsesmedlem i forening meden direktør.Revision: CVR-NR. 29925550 KJ REVISION STENLØSEREGISTRERET REVISIONSANPARTSSELSKAB, StenløseCenter 53K, 3660 Stenløse, den 31.10.2007.Første regnskabsår: 31.10.2007 - 31.12.2008.Regnskabsår: 01.01 - 31.12.