Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, August 5, 2008 (2 decades ago) |
| Company Number | 101254 |
| Universal Entity Code | 0639-4089-8050-3554 |
| Record last updated | Friday, August 15, 2014 9:51:31 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2012 | Aug 20, 2012 | Particulars of directors and secretaries | |
| Registry | Aug 30, 2012 | Aug 20, 2012 | Annual return for the year 2012 | |
| Registry | Mar 22, 2012 | Mar 15, 2012 | Particulars of directors and secretaries | |
| Registry | Mar 22, 2012 | Mar 15, 2012 | Notice of change of situation of registered office | |
| Registry | Mar 22, 2012 | Mar 15, 2012 | Voluntary return of members | |
| Registry | Mar 22, 2012 | Mar 15, 2012 | Annual return for the year 2011 | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | Annual return for the year 2010 | |
| Registry | Nov 11, 2010 | Nov 4, 2010 | Particulars of directors and secretaries | |
| Registry | Oct 15, 2009 | Oct 6, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
| Registry | Sep 24, 2009 | Sep 15, 2009 | Letter of substitution | |
| Registry | Sep 24, 2009 | Sep 15, 2009 | Substituted return of particulars of directors | |
| Registry | Sep 4, 2008 | Aug 26, 2008 | Particulars of directors and secretaries | |
| Registry | Sep 4, 2008 | Aug 26, 2008 | Return of allotments | |
| Registry | Aug 14, 2008 | Aug 5, 2008 | Memorandum of association | |
| Registry | Aug 14, 2008 | Aug 5, 2008 | Articles of association | |
| Registry | Aug 14, 2008 | Aug 5, 2008 | Declaration of compliance | |
| Registry | Aug 14, 2008 | Aug 5, 2008 | Notice of situation of registered office | |
| Registry | Aug 14, 2008 | Aug 5, 2008 | Statement of nominal share capital | |
| Registry | Aug 14, 2008 | Aug 5, 2008 | Duplicate of certificate of incorporation | |
