Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, October 8, 2007 (2 decades ago) |
| Company Number | 99582 |
| Universal Entity Code | 4096-3938-2097-6306 |
| Record last updated | Saturday, August 16, 2014 9:48:55 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2010 | Nov 23, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Mar 18, 2010 | Mar 11, 2010 | Particulars of directors and secretaries | |
| Registry | Feb 4, 2010 | Jan 27, 2010 | Letter of substitution | |
| Registry | Feb 4, 2010 | Jan 27, 2010 | Substituted return of particulars of directors | |
| Registry | Feb 26, 2009 | Feb 18, 2009 | Particulars of directors and secretaries | |
| Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
| Registry | Oct 9, 2008 | Sep 29, 2008 | Particulars of directors and secretaries | |
| Registry | Oct 18, 2007 | Oct 8, 2007 | Memorandum of association | |
| Registry | Oct 18, 2007 | Oct 8, 2007 | Articles of association | |
| Registry | Oct 18, 2007 | Oct 8, 2007 | Declaration of compliance | |
| Registry | Oct 18, 2007 | Oct 8, 2007 | Notice of situation of registered office | |
| Registry | Oct 18, 2007 | Oct 8, 2007 | Statement of nominal share capital | |
| Registry | Oct 18, 2007 | Oct 8, 2007 | Duplicate of certificate of incorporation | |
| Registry | Oct 18, 2007 | Oct 12, 2007 | Particulars of directors and secretaries | |
