Readen Holding Corp.

Active Henderson, NV

Readen Holding Corp. Overview

Readen Holding Corp. filed as a Domestic Corporation in the State of Nevada on Wednesday, December 3, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Nevada Secretary of State.

Name
Adriaanus D. Jongh ~ Background Report ~	NonDir NonTreas Treasurer
Yuk K. Ma ~ Background Report ~	NonSec Secretary
Erwin Lubbers ~ Background Report ~	NonPres
Gerardus Ronald Steenbergen ~ Background Report ~	President Director NonDir
Marco Kater ~ Background Report ~	Treasurer
Adrianus H. De Jongh ~ Background Report ~	Treasurer
Ad De Jongh ~ Background Report ~	Treasurer
Shawn Pak Hei Tang ~ Background Report ~	Secretary
Osman Boyraci ~ Background Report ~	Director
Tang Pak Hei ~ Background Report ~	Secretary
Martijn Vink ~ Background Report ~	NonPres

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	C27204-1997
Date Filed:	Wednesday, December 3, 1997
Registered Agent	Incorp Services, Inc.

Corporate Notes

Date	Type	Note
12/3/1997	Articles of Incorporation
2/6/1998	Amendment	CAPITAL STOCK WAS 25,000 NO PAR VALUE MMR (1)PG. MMR
2/18/1998	Amendment	(1)PG. MMR BEACON LIGHT MINING COMPANY INC. MMRB 00001
10/2/1998	Annual List
10/22/1999	Reinstatement
11/15/1999	Amendment	CERTIFICATE OF DESIGNATION FILED DESIGNATING 5,000,000 SHARES AS "SERIES B CONVERTIBLE PREFERRED STOCK". (18)PGS. MMR
2/23/2000	Merger	CERTIFICATE OF MERGER FILED MERGING BEACON LIGHT MINING COMPANY, AN (ID) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (10)PGS. MMR
1/17/2001	Annual List
6/15/2001	Annual List
8/3/2001	Amendment	(1)PG. DMF BEACON LIGHT HOLDING CORPORATION DMFB 00002
1/8/2003	Annual List	List of Officers for 2002 to 2003
1/8/2003	Registered Agent Change	CORPORATE SERVICE CENTER, INC. SUITE 500 350 S CENTER STREET RENO NV 895012161 RXS
4/29/2005	Acceptance of Registered Agent
4/29/2005	Reinstatement
5/5/2005	Amendment
1/27/2006	Annual List
7/1/2010	Acceptance of Registered Agent	10-11
7/1/2010	Reinstatement	07-11
8/1/2011	Amendment	Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00New Stock Value: Par Value Shares: 295,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00
8/1/2011	Annual List	2010-2011
4/20/2012	Annual List
6/3/2013	Annual List	13-14
1/24/2014	Annual List	2013-2014
8/11/2015	Annual List
1/11/2016	Annual List
2/12/2016	Amendment	STOCK Previous Stock Value: Par Value Shares: 295,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00New Stock Value: Par Value Shares: 295,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 305,000.00
2/12/2016	Designation	SERIES A PREFFERED STOCK
2/21/2017	Annual List
6/27/2018	Annual List
5/7/2019	Annual List

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Readen Holding Corp.

Active Henderson, NV