OGL/2024/164/0246 Granted
Submitted: 29.05.24
Contact: Philip Humme
Timeline
06.03.24 – Verification (Jemy-Ree Pilgrim)
25.06.24 – Due Diligence (Mario Galea)
28.06.24 – Due Diligence (Kevin Mallia)
02.07.24 – Due Diligence (Philippe Warzee)
03.07.24 – Due Diligence (Kevin Mallia)
15.07.24 – Due Diligence (Sarah Tua)
16.07.24 – Due Diligence (Kevin Mallia)
16.07.24 – Due Diligence (Sarah Tua)
22.07.24 – Suitability (Hilary Stewart Jones)
24.07.24 – Suitability (Kieran McLean)
03.08.24 – Approval (Cedric Pietersz)
13.08.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(5)[Critical] Statutory documents of Spade King Holding Ltd
[Critical] Share Ledger Certification
[Critical] Director's Register
[Critical] Financial Statements
[Critical] Source of funds of business