FLINK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Compulsory strike-off action has been discontinued |
| 26/04/2526 April 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 19/12/2419 December 2024 | Director's details changed for Sergio Jimenez Amozurrutia on 2024-12-19 |
| 19/12/2419 December 2024 | Director's details changed for Ricardo Rafael Bueno on 2024-12-19 |
| 19/12/2419 December 2024 | Change of details for Sergio Jimenez Amozurrutia as a person with significant control on 2024-12-19 |
| 19/12/2419 December 2024 | Director's details changed for Ricardo Rafael Bueno on 2024-12-19 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 02/09/242 September 2024 | Group of companies' accounts made up to 2022-12-31 |
| 19/07/2419 July 2024 | Group of companies' accounts made up to 2021-12-31 |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 24/11/2224 November 2022 | Compulsory strike-off action has been discontinued |
| 24/11/2224 November 2022 | Compulsory strike-off action has been discontinued |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 10/12/2110 December 2021 | Change of share class name or designation |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 04/08/214 August 2021 | Appointment of Mercedes Antoinette Bent as a director on 2021-07-20 |
| 09/06/219 June 2021 | ADOPT ARTICLES 07/05/2021 |
| 09/06/219 June 2021 | ARTICLES OF ASSOCIATION |
| 07/06/217 June 2021 | 07/05/21 STATEMENT OF CAPITAL USD 87.478417 |
| 03/06/213 June 2021 | 07/05/21 STATEMENT OF CAPITAL USD 79.620657 |
| 23/02/2123 February 2021 | ADOPT ARTICLES 23/12/2020 |
| 23/02/2123 February 2021 | SUB-DIVISION 23/12/20 |
| 23/02/2123 February 2021 | SUB-DIVISION 23/12/20 |
| 23/02/2123 February 2021 | ARTICLES OF ASSOCIATION |
| 18/01/2118 January 2021 | 23/12/20 STATEMENT OF CAPITAL USD 70.613887 |
| 12/01/2112 January 2021 | 23/12/20 STATEMENT OF CAPITAL USD 65.989247 |
| 12/01/2112 January 2021 | 23/12/20 STATEMENT OF CAPITAL USD 65.866607 |
| 12/01/2112 January 2021 | 23/12/20 STATEMENT OF CAPITAL USD 64.80713 |
| 12/01/2112 January 2021 | 31/12/20 STATEMENT OF CAPITAL USD 61.08947 |
| 12/01/2112 January 2021 | 23/12/20 STATEMENT OF CAPITAL USD 27.33 |
| 12/01/2112 January 2021 | 23/12/20 STATEMENT OF CAPITAL USD 69.129637 |
| 12/01/2112 January 2021 | DIRECTOR APPOINTED ANDREW BRACCIA |
| 11/12/2011 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
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