Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, October 28, 2009 (2 decades ago) |
| Company Number | 103186 |
| Universal Entity Code | 1535-0294-4108-9949 |
| Record last updated | Thursday, August 14, 2014 1:25:12 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 11, 2010 | Nov 3, 2010 | Annual filing of accounts | |
| Registry | Nov 11, 2010 | Nov 3, 2010 | Annual return for the year 2010 | |
| Registry | Mar 18, 2010 | Mar 12, 2010 | List of authorized signatories | |
| Registry | Mar 18, 2010 | Mar 12, 2010 | Voluntary return of members | |
| Registry | Dec 10, 2009 | Dec 2, 2009 | List of authorized signatories | |
| Registry | Dec 10, 2009 | Dec 2, 2009 | Voluntary return of members | |
| Registry | Nov 26, 2009 | Nov 18, 2009 | Return of allotments | |
| Registry | Nov 26, 2009 | Nov 18, 2009 | Resolution increasing and consolidating nominal share capital | |
| Registry | Nov 26, 2009 | Nov 18, 2009 | Notice of increase and consolidation of nominal share capital | |
| Registry | Nov 26, 2009 | Nov 18, 2009 | Statement of increase and consolidation of nominal share capital | |
| Registry | Nov 26, 2009 | Nov 18, 2009 | Amended memorandum of association | |
| Registry | Nov 26, 2009 | Nov 16, 2009 | Particulars of directors and secretaries | |
| Registry | Nov 5, 2009 | Oct 28, 2009 | Memorandum of association | |
| Registry | Nov 5, 2009 | Oct 28, 2009 | Articles of association | |
| Registry | Nov 5, 2009 | Oct 28, 2009 | Declaration of compliance | |
| Registry | Nov 5, 2009 | Oct 28, 2009 | Notice of situation of registered office | |
| Registry | Nov 5, 2009 | Oct 28, 2009 | Statement of nominal share capital | |
| Registry | Nov 5, 2009 | Oct 28, 2009 | Duplicate of certificate of incorporation | |
