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FINTECH INNOVATION PROGRAM SINGAPORE LTD

Company number 09336206

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2015	AP01	Appointment of Jakob Bjerre Kistorp as a director on 18 February 2015	View PDF Appointment of Jakob Bjerre Kistorp as a director on 18 February 2015 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 EUR 733,335	View PDF Statement of capital following an allotment of shares on 18 February 2015 EUR 733,335 - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 50 pages (50 pages)
02 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-02 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-02 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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