info@DataCheck.co.il
Date:     1/18/2016 Company Report: Example Company Ltd

DataCheck Risk Bar



High Risk
Address




Relevant Information

Example Company, Inc

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Business Plan Example

homebusiness.about.com › ... › Setting Up Your Business › Business Plans
A business plan example, specifically of the Company Summary section of an example business plan.

Company description example

www.business-plans-guide.com/company-description-example.html
A business plan is not complete without a written company description. Here is a company description example.


General Information

Company Name Example Company Ltd
Company Number 599999666
Kind Private company
Status Active
Limited Type Limited
Registered Date 07/13/1999
Company Status A violation of the law
Address Nahalat Itzahk 18 Tel Aviv
Where Enter A
Company Goals RE
Category Investment in construction
Government Company Non-government company

Bank Restrictions

Bankruptcy

Execution Cases

Legal Information

Company Registration



Shareholders List

1.Full Name:Israel IsraelID Number:123456789Stock Amount:600Address:Valley 43 TADate of Registration:
2.Full Name: John DoeID Number: 987654321Stock Amount: 400Address: Gur 55 TADate of Registration:


Shareholders


Directors

1.Full Name:Israel IsraelID Number:123456789Stock Amount:600Address:Valley 43 TADate of Registration:23/11/2011



* No results found for


Lien Summary

Creation dateDate of registrationAmount securedEffect untilRemoved onDescription of the document
One.17/02/200205/03/2002UnlimitedBond
Name lender trustee: 
Bank Leumi Ltd.
ID \ Corporation: 
520018078
Pledged assets
Property description: a first fixed charge on the property, including its revenues, which is a deposit account is No. 600000 Sea branch No. 700. 
Special Conditions: No pledge or transfer without the consent of slavery 

Creation dateDate of registrationAmount securedEffect untilRemoved onDescription of the document
Two.01/02/201122/02/2011NIS 20,000.00Bond
Name lender trustee: 
Bank Leumi Ltd.
ID \ Corporation: 
520018078
Pledged assets
Property Description: All rights and financial standing and will stand to gain deposits and accounts listed in Schedule "A" wow credit accounts come in place and all the changes, benefits, revenues and rights arising or deriving wow account wow deposit the funds mentioned above. 
Special Conditions: No pledge or transfer without the consent of slavery 

Creation dateDate of registrationAmount securedEffect untilRemoved onDescription of the document
Three.20/07/201109/08/2011U.S. $ 180,000.0030/01/2012Bond
Creation dateDate of registrationAmount securedEffect untilRemoved onDescription of the document
Four.21/12/201129/12/2011U.S. $ 600,000.00Bond
Name lender trustee: 
Bank Leumi Ltd.
ID \ Corporation: 
520018078
Pledged assets
Property Description: Pawn first fixed all the rights and financial standing and will stand to gain deposits and accounts specified in Schedule "A" and / or credit accounts and deposits are replaced and all proceeds benefits Nncnsot and rights arising or deriving from the account and / or deposit and / or the funds are " to 
Special Conditions: No pledge or transfer without the consent of slavery 

Creation dateDate of registrationAmount securedEffect untilRemoved onDescription of the document
Five.10/01/201212/02/2012U.S. $ 180,000.00Bond
Name lender trustee: 
Bank Leumi Ltd.
ID \ Corporation: 
520018078
Pledged assets
Property Description: All rights and financial standing and will stand to gain deposits and accounts listed in Schedule "A" wow credit accounts come in place and all the changes, benefits, revenues and rights arising or deriving wow account wow deposit the funds mentioned above. 
Special Conditions: No pledge or transfer without the consent of slavery 

Creation dateDate of registrationAmount securedEffect untilRemoved onDescription of the document
Six.01/05/201208/05/2012UnlimitedBond
Name lender trustee: 
Bank Hapoalim Ltd.
ID \ Corporation: 
520000118
Pledged assets
Property description: a first fixed charge over deposit account funds tax 353 400 000 100 490 000 Netanya branch of $ 150,000 USD, including its revenues 
Special Conditions: No pledge or transfer without the consent of slavery 

Creation dateDate of registrationAmount securedEffect untilRemoved onDescription of the document
Seven.12/03/201213/01/2013UnlimitedBond
Name lender trustee: 
Bank Hapoalim Ltd.
ID \ Corporation: 
520000118
Pledged assets
Property description: a first fixed charge Bdrghal financial deposit account No. 353 673 033 400 008 branch Netanya No. 100 in the amount $ 400,000, including fruit 
Special Conditions: No pledge or transfer without the consent of slavery 

Summary of the liens
Number liens repaidUnlimited number of pledgesThe amount of the liens limited
13U.S. $ 780,000 
NIS 20,000



Total Value of Registered Shares

Total capital 23800
Currency NIS
Number of shares 23800
Type of share Regular
Value 1 Nis
Amount for court 20000


Status Changes & Previous Company Names

Previous names
Company NameDate of name change
A small example Ltd. 
Example Small Company LTD
22/10/2000



Policy Changes

Date of DecisionDate of RegistrationEssence of decision
One.22/10/200009/11/2000Change the company name
Two.14/12/200017/01/2001Capital increase in the amount of NIS 360 000
Three.15/01/200111/07/2001Changing the Rules
Four.07/04/200117/10/2001Changing the Rules
Five.09/10/200222/10/2002Changing the Rules
Six.15/04/200312/05/2003Change in share capital
Seven.15/04/200312/05/2003Changing the Rules
Eight.07/22/200330/07/2003Replacement of the Articles



Submittal Date of Last Annual Report

YearDate of reportDate of Acceptance
200211/06/200211/06/2002
200307/15/200307/15/2003



Annual Registration Fees

* No results found for Annual Registration Fees


Legal Information

Date: 02/12/2012 ° Court: Small Claims Court in Netanya ° of pages: 1
Before Judge Harvey Groves demanding one. John Doe defendants 1. The Israel Electric Corporation Ltd. company eg a defense


Bank Account Restrictions

Detecting restricted customers under aggravated circumstances

Private Company Number 599999666 (Company) is a customer under aggravated restrictions

Number 123456789 () does not appear on the list of restricted customers under aggravated circumstances

Number 987654321 () does not appear on the list of restricted customers under aggravated circumstances



Bankruptcy Check

Bankruptcy info from the official receiver

Private Company Number 599999666 (Company) is in bankruptcy proceedings

Number 123456789 () checked. No bankruptcy found

Number 987654321 () is in bankruptcy proceedings





Execution Office Cases

Execution Office Results:

ID Number: 123456789 Does not appears as Restricted in the Execution Office

ID Number: 987654321 Does not appears as Restricted in the Execution Office







* The report sent is an extract, therein is not a substitute for review of any corporation document filed with the Registrar of Companies, and not a substitute for information reported within the corporation, this information can be found through the Registrar of Companies and is open to the public.

*DataCheck's rating provides a preliminary indicator before dealing with a company or individual (the "Entity"). The indicator is considered for "Attention" purposes only and not as an unequivocal determination. The risk indicates the need for a more extensive check before making any dealings with the entity. The report does not indicate the deficiencies in conduct of the entity, therefore cannot determine whether or not any commitments should be made. For information on the algorithm and the formula for calculating the rating, click here.
*The reports present the information as they are received from various public data sources.


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