• UK
  • HSBC PROPERTY FUNDS (HOLDING) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom

Company Information

Company registration number
03335872
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Canada Square
London
E14 5HQ
8 Canada Square, London, E14 5HQ UK

Management

Managing Directors
TANG, Rex Man-Hin
WILKINSON, James
Company secretaries
HSBC CORPORATE SECRETARY (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1997-03-19
Age Of Company
1997-03-19 27 years
SIC/NACE
64205

Ownership

Beneficial Owners
Hsbc Specialist Investments Limited

Jurisdiction Particularities

Company Name (english)
Hsbc Property Funds (Holding) Limited
Additional Status Details
active
Previous Names
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
Legal Entity Identifier (LEI)
2138005AP5BSAJC2VX88
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-14
Annual Return
Due Date: 2025-04-25
Last Date: 2024-04-11

HSBC PROPERTY FUNDS (HOLDING) LIMITED Company Description

HSBC PROPERTY FUNDS (HOLDING) LIMITED is a ltd registered in United Kingdom with the Company reg no 03335872. Its current trading status is "live". It was registered 1997-03-19. It was previously called CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-14.It can be contacted at 8 Canada Square .
More information

Get HSBC PROPERTY FUNDS (HOLDING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hsbc Property Funds (Holding) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom

1997-03-19 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • confirmation-statement-with-no-updates (2024-04-12) - CS01

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • change-person-director-company-with-change-date (2023-12-06) - CH01

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  • accounts-with-accounts-type-full (2023-10-05) - AA

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  • change-person-director-company-with-change-date (2022-12-14) - CH01

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • appoint-corporate-secretary-company-with-name-date (2022-09-23) - AP04

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  • termination-director-company-with-name-termination-date (2022-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-03) - AP01

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  • confirmation-statement-with-no-updates (2022-04-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-02-28) - TM02

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  • termination-secretary-company-with-name-termination-date (2021-05-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-05-04) - AP03

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  • change-person-director-company-with-change-date (2021-11-26) - CH01

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  • accounts-with-accounts-type-full (2021-10-29) - AA

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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

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  • termination-secretary-company-with-name-termination-date (2019-09-24) - TM02

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  • confirmation-statement-with-no-updates (2019-04-12) - CS01

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • appoint-person-secretary-company-with-name-date (2019-09-24) - AP03

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • appoint-person-secretary-company-with-name-date (2018-05-09) - AP03

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-29) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-06) - TM01

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • termination-secretary-company-with-name-termination-date (2017-12-08) - TM02

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  • appoint-person-director-company-with-name-date (2017-07-07) - AP01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-26) - AP01

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

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  • termination-secretary-company-with-name-termination-date (2015-01-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-01-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-08-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-08-17) - AP03

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  • auditors-resignation-company (2015-08-26) - AUD

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  • auditors-resignation-company (2015-09-11) - AUD

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  • accounts-with-accounts-type-full (2015-08-26) - AA

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  • appoint-person-secretary-company-with-name (2014-04-09) - AP03

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  • termination-secretary-company-with-name (2014-04-09) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • accounts-with-accounts-type-full (2014-09-08) - AA

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  • appoint-person-director-company-with-name (2013-10-18) - AP01

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  • accounts-with-accounts-type-full (2013-06-14) - AA

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  • termination-secretary-company-with-name (2013-04-04) - TM02

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  • appoint-person-secretary-company-with-name (2013-04-04) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • accounts-with-accounts-type-full (2012-08-23) - AA

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  • capital-allotment-shares (2011-04-01) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2011-04-01) - SH02

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  • resolution (2011-04-01) - RESOLUTIONS

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  • statement-of-companys-objects (2011-04-01) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • appoint-person-director-company-with-name (2011-04-14) - AP01

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  • appoint-person-director-company-with-name (2011-04-15) - AP01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • termination-director-company-with-name (2011-05-10) - TM01

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  • appoint-person-secretary-company-with-name (2011-06-29) - AP03

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  • termination-secretary-company-with-name (2011-06-29) - TM02

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  • accounts-with-accounts-type-full (2011-07-11) - AA

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  • change-person-secretary-company-with-change-date (2011-08-02) - CH03

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  • termination-director-company-with-name (2011-05-18) - TM01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • termination-director-company-with-name (2010-10-04) - TM01

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  • accounts-with-accounts-type-full (2010-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01

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  • change-person-director-company (2010-04-06) - CH01

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • legacy (2009-09-11) - 288b

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  • legacy (2009-06-08) - 288a

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  • accounts-with-accounts-type-full (2009-05-09) - AA

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  • legacy (2009-05-01) - 288b

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  • legacy (2009-04-27) - 288a

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  • legacy (2009-03-16) - 363a

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  • legacy (2009-01-27) - 288c

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  • legacy (2009-09-11) - 288a

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  • legacy (2008-09-08) - 288a

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  • legacy (2008-09-05) - 288b

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  • accounts-with-accounts-type-full (2008-07-03) - AA

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  • legacy (2008-05-06) - 288b

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  • legacy (2008-04-03) - 363a

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  • legacy (2007-01-11) - 288c

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  • legacy (2007-04-27) - 363a

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  • legacy (2007-06-26) - 288c

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  • accounts-with-accounts-type-full (2007-10-12) - AA

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  • legacy (2006-01-12) - 288c

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  • accounts-with-accounts-type-full (2006-04-18) - AA

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  • legacy (2006-03-15) - 363a

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  • accounts-with-accounts-type-full (2005-04-19) - AA

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  • legacy (2005-03-19) - 363a

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  • accounts-with-accounts-type-full (2004-04-02) - AA

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  • legacy (2004-03-19) - 363a

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  • legacy (2004-01-13) - 288c

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  • certificate-change-of-name-company (2003-08-19) - CERTNM

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  • legacy (2003-03-23) - 363a

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  • legacy (2003-03-23) - 353

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  • legacy (2003-03-10) - 288a

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  • legacy (2003-03-10) - 288b

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  • legacy (2003-01-08) - 288a

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  • accounts-with-accounts-type-full (2003-09-07) - AA

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  • legacy (2002-03-28) - 363a

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  • accounts-with-accounts-type-full (2002-06-21) - AA

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  • legacy (2002-07-04) - 287

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  • legacy (2002-06-24) - 288c

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  • resolution (2001-01-02) - RESOLUTIONS

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  • legacy (2001-02-27) - 288a

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  • legacy (2001-02-27) - 288b

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  • legacy (2001-03-29) - 353

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  • legacy (2001-04-10) - 363a

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  • accounts-with-accounts-type-full (2001-04-14) - AA

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  • legacy (2001-06-08) - 288c

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  • legacy (2001-03-05) - 288a

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  • auditors-resignation-company (2000-12-11) - AUD

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  • accounts-with-accounts-type-full (2000-09-22) - AA

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  • legacy (2000-08-29) - 287

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  • legacy (2000-04-18) - 363s

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  • resolution (1999-04-15) - RESOLUTIONS

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  • legacy (1999-04-09) - 363s

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  • legacy (1999-04-15) - 123

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  • legacy (1999-04-15) - 88(2)R

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  • accounts-with-accounts-type-full (1999-08-10) - AA

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  • memorandum-articles (1999-04-15) - MEM/ARTS

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  • accounts-with-accounts-type-full (1998-08-25) - AA

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  • auditors-resignation-company (1998-08-06) - AUD

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  • legacy (1998-04-06) - 363s

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  • legacy (1998-01-11) - 225

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  • legacy (1998-01-11) - 287

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  • legacy (1998-01-11) - 288a

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  • legacy (1998-01-08) - 288b

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  • certificate-change-of-name-company (1997-12-19) - CERTNM

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  • incorporation-company (1997-03-19) - NEWINC

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