Company NameB.A.T. China Limited
Company StatusActive
Company Number00134409
CategoryPrivate Limited Company
Incorporation Date6 March 1914 (102 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1600Manufacture of tobacco products
SIC 12000Manufacture of tobacco products

Directors

Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed25 March 2002(88 years, 1 month after company formation)
Appointment Duration14 years, 8 months
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameBrendan James Brady
Date of BirthApril 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2004(90 years, 1 month after company formation)
Appointment Duration12 years, 8 months
RoleRegional Manager
Country of ResidenceHong Kong
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Nicola Snook
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2006(92 years, 8 months after company formation)
Appointment Duration10 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusCurrent
Appointed07 August 2013(99 years, 5 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Hardeep Khangura
Date of BirthDecember 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2013(99 years, 9 months after company formation)
Appointment Duration3 years
RoleFinance Director
Country of ResidenceIndonesia
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Belinda Joy Ross
Date of BirthOctober 1966 (Born 50 years ago)
NationalityNew Zealander
StatusCurrent
Appointed11 June 2014(100 years, 4 months after company formation)
Appointment Duration2 years, 5 months
RoleRegional General Counsel
Country of ResidenceHong Kong
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(101 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(77 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 27 July 1999)
RoleTobacco Manufacturer
Correspondence Address31 Birtley Rise
Bramley
Guildford
Surrey
GU5 0HZ
Director NameMr David Nicholson Berry
Date of BirthJanuary 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(77 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 29 June 1992)
RoleAccountant
Correspondence AddressFlat B 10/F
Hatton Place 1a Po Shan Road
Foreign
Director NameBarry David Bramley
Date of BirthSeptember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(77 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 April 1996)
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Court
Beech Avenue
Effingham
Surrey
KT24 5PJ
Director NameMr David Stuart Jones
Date of BirthJuly 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(77 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 June 1995)
RoleAccountant
Correspondence AddressLittle Hill Martinsend Lane
Great Missenden
Buckinghamshire
HP16 9BH
Secretary NameMr Peter Lampard Clarke
NationalityBritish
StatusResigned
Appointed28 February 1992(78 years after company formation)
Appointment Duration5 years, 6 months (resigned 11 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameMr James Campbell Irvine
Date of BirthApril 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(78 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 17 March 1994)
RoleAccountant
Correspondence AddressFlat 1605 Queens Garden
9 Old Peak Road
Midlevels
Foreign
Director NameBrian Christopher Barrow
Date of BirthApril 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1995(81 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 December 1999)
RoleTobacco Manufacturer
Correspondence Address6 Wych Elm Rise
Guildford
Surrey
GU1 3TH
Director NameMr Peter Lampard Clarke
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(83 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 December 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameDavid John Etchells
Date of BirthApril 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(83 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 December 1999)
RoleAccountant
Correspondence AddressThe Old Malt House
Wherwell
Andover
Hampshire
SP11 7JS
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed11 September 1997(83 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 16 December 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1997(83 years, 10 months after company formation)
Appointment Duration3 years (resigned 30 December 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed27 July 1999(85 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 March 2002)
RoleHead Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameAnthony Cameron Johnston
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1999(85 years, 5 months after company formation)
Appointment Duration3 years (resigned 01 August 2002)
RoleTobacco Manufacturer
Correspondence Address40 Bowerdean Street
London
SW6 3TW
Director NameRussell Scott Cameron
Date of BirthAugust 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1999(85 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2002)
RoleArea Director - Apn
Correspondence AddressHouse A
No 16 Tai Tam Road
Hong Kong
Director NameNicandro Durante
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBrazilian
StatusResigned
Appointed02 December 1999(85 years, 9 months after company formation)
Appointment Duration3 months (resigned 01 March 2000)
RoleAccountant
Correspondence AddressApartment 2291 Tower 17
Hong Kong Parkview
88 Tai Tam Reservoir Road Hong Kong
Foreign
Director NameJia Ren Fung
Date of BirthJuly 1956 (Born 60 years ago)
NationalityRepublic Of China
StatusResigned
Appointed02 December 1999(85 years, 9 months after company formation)
Appointment Duration6 months (resigned 05 June 2000)
RoleTobacco Manufacturer
Correspondence AddressFlat 29a The Harbourview
11 Magazine Gap Road
Hong Kong
Foreign
Director NameKwok Choi Leung
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1999(85 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 March 2002)
RoleTobacco Manufacturer
Correspondence AddressFlat C 21/F Block 13 Braemar Hill
Mansions, 39 Braemar Hill Road
Hong Kong
Foreign
Director NameGeorge Wing Chung Li
Date of BirthJanuary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(86 years after company formation)
Appointment Duration3 years, 7 months (resigned 24 October 2003)
RoleChartered Accountant
Correspondence Address54-56 Kennedy Road
Flat C 3/F Ewan Court
Hong Kong
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(86 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameAndrew John Colchin
Date of BirthApril 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2002(88 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 30 December 2005)
RoleMarketing Director
Correspondence AddressHouse 1032 Le Leman Lake Villas
Shun Yi
Beijing
101300
Director NameAnthony Jones
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(88 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 January 2004)
RoleCompany Director
Correspondence AddressFlat 12 Interocean Court
26 Peak Road
Hong Kong
Foreign
Director NameAlan Keith Himmer
Date of BirthFebruary 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2003(89 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 March 2004)
RoleCompany Director
Correspondence Address5b Royal Cliff
58 Repulse Bay Road
Hong Kong
Director NameLiang Foo Koo
Date of BirthSeptember 1964 (Born 52 years ago)
NationalitySingaporean
StatusResigned
Appointed01 November 2007(93 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 August 2010)
RoleFinance Director
Country of ResidenceHong Kong
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Nicandro Durante
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBrazilian
StatusResigned
Appointed05 August 2008(94 years, 5 months after company formation)
Appointment Duration2 years (resigned 25 August 2010)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusResigned
Appointed16 December 2008(94 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 August 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Lolita Edralin
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2010(96 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 November 2013)
RoleAccountant
Country of ResidenceHong Kong
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameJerome Bruce Abelman
Date of BirthDecember 1963 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed03 August 2011(97 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 June 2014)
RoleRegional General Counsel Asia Pacific
Country of ResidenceHong Kong
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameSallie Ellis
StatusResigned
Appointed13 August 2012(98 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 07 August 2013)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA

Contact

Websitebat.com
Telephone020 78451000
Telephone regionLondon

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

97.4m at £1British American Tobacco China Holdings LTD
100.00%
Ordinary
1 at £1Powhattan LTD
0.00%
Ordinary

Financials

Year2014
Turnover£65,077,000
Net Worth£29,578,000
Cash£525,000
Current Liabilities£207,122,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 February 2016 (9 months, 1 week ago)
Next Return Due28 March 2017 (3 months, 3 weeks from now)

Filing History

16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 97,388,714
(9 pages)
16 October 2015Auditor's resignation (1 page)
8 October 2015Full accounts made up to 31 December 2014 (19 pages)
1 May 2015Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
30 April 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 97,388,714
(9 pages)
15 August 2014Full accounts made up to 31 December 2013 (21 pages)
11 June 2014Appointment of Ms Belinda Joy Ross as a director (2 pages)
11 June 2014Termination of appointment of Jerome Abelman as a director (1 page)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 97,388,714
(9 pages)
2 December 2013Termination of appointment of Lolita Edralin as a director (1 page)
25 November 2013Appointment of Mr Hardeep Khangura as a director (2 pages)
14 August 2013Full accounts made up to 31 December 2012 (19 pages)
12 August 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
12 August 2013Termination of appointment of Sallie Ellis as a secretary (1 page)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
26 March 2013Secretary's details changed for Sallie Ellis on 25 March 2013 (2 pages)
26 March 2013Director's details changed for Jerome Bruce Abelman on 25 March 2013 (2 pages)
7 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 98,388,713
(3 pages)
30 August 2012Termination of appointment of Richard Cordeschi as a secretary (1 page)
30 August 2012Appointment of Sallie Ellis as a secretary (1 page)
16 August 2012Full accounts made up to 31 December 2011 (18 pages)
20 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 36,356,593
(3 pages)
20 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 36,356,593
(3 pages)
12 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
30 January 2012Appointment of Jerome Bruce Abelman as a director (3 pages)
16 August 2011Full accounts made up to 31 December 2010 (18 pages)
21 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
9 September 2010Termination of appointment of Liang Koo as a director (1 page)
9 September 2010Termination of appointment of Neil Withington as a director (1 page)
9 September 2010Termination of appointment of Nicandro Durante as a director (1 page)
9 September 2010Appointment of Ms Lolita Edralin as a director (2 pages)
13 August 2010Full accounts made up to 31 December 2009 (18 pages)
25 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
25 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 March 2010Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 March 2010Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages)
29 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009
(22 pages)
24 July 2009Full accounts made up to 31 December 2008 (16 pages)
10 March 2009Return made up to 28/02/09; full list of members (5 pages)
6 January 2009Secretary appointed mr richard cordeschi (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
8 October 2008Director appointed mr nicandro durante (1 page)
18 August 2008Full accounts made up to 31 December 2007 (16 pages)
26 March 2008Return made up to 28/02/08; full list of members (5 pages)
10 January 2008Director resigned (1 page)
6 November 2007New director appointed (1 page)
6 November 2007Director resigned (1 page)
17 August 2007Full accounts made up to 31 December 2006 (17 pages)
5 July 2007Director resigned (1 page)
23 March 2007Return made up to 28/02/07; full list of members (3 pages)
5 December 2006New director appointed (1 page)
4 December 2006Director resigned (1 page)
8 November 2006New director appointed (1 page)
8 November 2006Director resigned (1 page)
14 August 2006Director's particulars changed (1 page)
2 June 2006Full accounts made up to 31 December 2005 (18 pages)
3 March 2006Return made up to 28/02/06; full list of members (3 pages)
7 February 2006New director appointed (1 page)
7 February 2006Director resigned (1 page)
1 December 2005Director resigned (1 page)
8 November 2005New director appointed (1 page)
8 November 2005New director appointed (1 page)
8 November 2005New director appointed (1 page)
19 August 2005Director's particulars changed (1 page)
3 August 2005Full accounts made up to 31 December 2004 (18 pages)
19 March 2005Return made up to 28/02/05; full list of members (3 pages)
22 February 2005Director's particulars changed (1 page)
7 January 2005Director's particulars changed (1 page)
5 January 2005Director resigned (1 page)
5 October 2004Director's particulars changed (1 page)
2 August 2004Full accounts made up to 31 December 2003 (20 pages)
2 April 2004Director resigned (1 page)
2 April 2004New director appointed (2 pages)
17 March 2004Return made up to 28/02/04; full list of members (8 pages)
17 February 2004New director appointed (3 pages)
27 January 2004Director resigned (1 page)
19 November 2003Director resigned (1 page)
19 November 2003Director resigned (1 page)
9 October 2003New director appointed (2 pages)
1 October 2003Director resigned (1 page)
1 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 September 2003Full accounts made up to 31 December 2002 (20 pages)
2 June 2003Auditor's resignation (1 page)
25 March 2003Director's particulars changed (1 page)
25 March 2003Director's particulars changed (1 page)
25 March 2003Return made up to 28/02/03; full list of members (9 pages)
24 March 2003Director's particulars changed (1 page)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
30 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
2 August 2002Full accounts made up to 31 December 2001 (18 pages)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
27 March 2002Return made up to 28/02/02; full list of members (9 pages)
5 December 2001Director's particulars changed (1 page)
28 July 2001Full accounts made up to 31 December 2000 (18 pages)
9 April 2001Director resigned (1 page)
16 March 2001Return made up to 28/02/01; full list of members (9 pages)
16 March 2001New director appointed (1 page)
16 March 2001Director's particulars changed (1 page)
7 March 2001Director's particulars changed (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
22 August 2000Director's particulars changed (1 page)
22 August 2000Director's particulars changed (1 page)
25 July 2000Full accounts made up to 31 December 1999 (18 pages)
12 June 2000Director resigned (1 page)
12 June 2000New director appointed (2 pages)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 March 2000Director resigned (1 page)
6 March 2000Director resigned (1 page)
6 March 2000New director appointed (2 pages)
19 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999Director resigned (1 page)
13 December 1999Director resigned (1 page)
17 September 1999Full accounts made up to 31 December 1998 (18 pages)
17 September 1999Director's particulars changed (1 page)
23 August 1999New director appointed (2 pages)
17 August 1999New director appointed (3 pages)
12 August 1999New director appointed (3 pages)
31 March 1999Return made up to 28/02/99; no change of members (7 pages)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
2 September 1998Auditor's resignation (1 page)
31 July 1998Full accounts made up to 31 December 1997 (14 pages)
13 March 1998Return made up to 28/02/98; no change of members (7 pages)
8 January 1998New director appointed (2 pages)
8 January 1998Director resigned (1 page)
9 June 1997Full accounts made up to 31 December 1996 (16 pages)
5 February 1997Director's particulars changed (1 page)
8 May 1996Director resigned (1 page)
3 May 1996Full accounts made up to 31 December 1995 (15 pages)
4 March 1996Return made up to 28/02/96; no change of members (5 pages)
7 August 1995Director resigned (2 pages)
13 June 1995Director resigned;new director appointed (2 pages)
10 May 1995Full accounts made up to 31 December 1994 (16 pages)
7 March 1995Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
9 December 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(40 pages)
5 December 1991Company name changed\certificate issued on 05/12/91 (2 pages)
12 July 1922Company name changed\certificate issued on 12/07/22 (5 pages)
6 March 1914Incorporation (45 pages)