Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Monday, December 7, 2020 at 17:02
Disclosure Certificate: Companies and Close Corporations
Registration Number: 2012 / 165035 / 07
Enterprise Name: THY KINGDOM WEALTH
ENTERPRISE INFORMATION
Registration Number 2012 / 165035 / 07
Enterprise Name THY KINGDOM WEALTH (PTY) LTD
Registration Date 10/09/2012
Business Start Date 10/09/2012
Enterprise Type Private Company
Enterprise Status In Business
Compliance Notice Status NONE
Financial Year End February
TAX Number 9016545247
Addresses POSTAL ADDRESS ADDRESS OF REGISTERED OFFICE
BOX 14564 B1172 OHLANGE
MADADENI INANDA DURBAN NORTH RSA
MADADENI INANDA DURBAN NORTH RSA
KWA-ZULU NATAL KWA-ZULU NATAL
2951 4310
ACTIVE MEMBERS / DIRECTORS
Surname and First Names Type ID Number / Contrib. Interest Appoint. Address
Date of Birth (R) (%) Date
MABASO, NKOSINATHI JOHANNES Director 7209205733082 0.00 0.00 10/09/2012 Postal: B1172 OHLANGE, INANDA,
DURBAN, KWA-ZULU NATAL,
4310
Residential: B1172 OHLANGE,
INANDA, DURBAN, KWA-ZULU
NATAL, 4310
AUDITOR DETAILS
Auditor Name Type Status Appointment Resignation Email Address
Date Date
Profession Number:
CHANGE SUMMARY
07/09/2017 Email Notification that Annual Return is due was sent on 07/09/2017.
E-Mail sent to MOKGALE ANDREW TLADI for 2017
09/09/2019 Email Notification that Annual Return is due was sent on 09/09/2019.
E-Mail sent to PRIMROSE SAMKELISIWE NKOMO for 2019
07/09/2017 Email Notification that Annual Return is due was sent on 07/09/2017.
E-Mail sent to PRIMROSE SAMKELISIWE NKOMO for 2017
Page 1 of 2
Physical Address Postal Address: Companies Docex: 256
the dti Campus - Block F P O Box 429 Web: [Link]
77 Meintjies Street Pretoria Contact Centre: 086 100 2472 (CIPC)
Sunnyside 0001 0001 Contact Centre (International): +27 12 394 9573
Certificate issued by the Commissioner of Companies & Intellectual
Property Commission on Monday, December 7, 2020 at 17:02
Disclosure Certificate: Companies and Close Corporations
Registration Number: 2012 / 165035 / 07
Enterprise Name: THY KINGDOM WEALTH
09/09/2020 Email Notification that Annual Return is due was sent on 09/09/2020.
E-Mail sent to NKOSINATHI JOHANNES MABASO for 2020
03/09/2016 SMS Notification that Annual Return is due was sent on 03/09/2016.
SMS sent to NKOSINATHI JOHANNES MABASO for 2016
07/09/2017 Email Notification that Annual Return is due was sent on 07/09/2017.
E-Mail sent to NKOSINATHI JOHANNES MABASO for 2017
09/09/2019 Email Notification that Annual Return is due was sent on 09/09/2019.
E-Mail sent to NKOSINATHI JOHANNES MABASO for 2019
10/09/2012 Registration of CC/CO on 10/09/2012.
26/01/2018 Member Change on 26/01/2018.
Director PRIMROSE SAMKELISIWE NKOMO details was Changed
26/01/2018 Member Change on 26/01/2018.
Director NKOSINATHI JOHANNES MABASO details was Changed
26/01/2018 Member Change on 26/01/2018.
Director MOKGALE ANDREW TLADI details was Changed
29/07/2019 Status changed to Annual Return In De-registration on 29/07/2019.
Annual Return Non Compliance - In Process of Deregistration Last Payment for AR Year/Month is 2015/9.
04/05/2020 Status changed to Cancellation of Annual Return De-registration Process on 04/05/2020.
Company / Close Corporation AR Filing - Web Services : Ref No. : 5252395010
27/05/2020 Registered Address Change on 27/05/2020.
B1172 OHLANGE INANDA DURBAN NORTH RSA INANDA DURBAN NORTH RSA KWA-ZULU NATAL4310
10/07/2020 Member Change on 10/07/2020.
Director PRIMROSE SAMKELISIWE NKOMO - Change was made.
- Director / member status changed from Active to Resigned.
10/07/2020 Member Change on 10/07/2020.
Director NKOSINATHI JOHANNES MABASO - Change was made.
03/12/2020 Annual Return completed on 03/12/2020.
Company / Close Corporation AR Filing - Web Services : Ref No. : 5327269532
17/05/2017 Member Change on 17/05/2017.
Director MOKGALE ANDREW TLADI was added
17/05/2017 Member Change on 17/05/2017.
Director PRIMROSE SAMKELISIWE NKOMO was added
17/05/2017 Member Change on 17/05/2017.
Director NKOSINATHI JOHANNES MABASO details was Changed
15/05/2017 Status changed to Cancellation of Annual Return De-registration Process on 15/05/2017.
Company / Close Corporation AR Filing - Web Services : Ref No. : 571694594
26/05/2017 Registered Address Change on 26/05/2017.
123 2ND AVENUE FAIRLAND FAIRLAND GAUTENG2195
18/05/2017 Name Change on 18/05/2017.
UNITED BANKING AND FINANCIAL SERVICES
14/01/2015 Status changed to Annual Return In De-registration on 14/01/2015.
Annual Return Non Compliance - In Process of Deregistration No Payment have been made.
Page 2 of 2
Physical Address Postal Address: Companies Docex: 256
the dti Campus - Block F P O Box 429 Web: [Link]
77 Meintjies Street Pretoria Contact Centre: 086 100 2472 (CIPC)
Sunnyside 0001 0001 Contact Centre (International): +27 12 394 9573
