Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Tuesday, November 24, 2015 (9 years ago) |
| Company Number | 113727 |
| Universal Entity Code | 1586-3331-4587-5911 |
| Record last updated | Saturday, September 10, 2022 11:16:41 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit, market, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 1, 2022 | Aug 26, 2022 | Notice that the company does not have authority to use the address registered | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 30, 2021 | Jan 29, 2021 | Electronic annual filing of accounts year ending Nov 30 2019 | |
| Registry | Jan 30, 2021 | Jan 29, 2021 | Electronic annual filing of accounts year ending Nov 30 2018 | |
| Registry | Jan 30, 2021 | Jan 29, 2021 | Electronic annual filing of accounts year ending Nov 30 2017 | |
| Registry | Dec 7, 2020 | Dec 4, 2020 | Annual return for the year 2020 | |
| Registry | Dec 3, 2019 | Nov 29, 2019 | Annual return for the year 2019 | |
| Registry | Nov 29, 2018 | Nov 28, 2018 | Annual return for the year 2018 | |
| Registry | Jan 18, 2018 | Jan 17, 2018 | Particulars of directors, and of any change therein | |
| Registry | Jan 5, 2018 | Appointment of a woman | ||
| Registry | Jan 4, 2018 | Dec 14, 2017 | Annual return for the year 2017 | |
| Registry | Jan 4, 2018 | Dec 14, 2017 | Annual return for the year 2016 | |
| Registry | Dec 22, 2017 | Dec 21, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Dec 22, 2017 | Dec 21, 2017 | Notice of any change of registered office | |
| Registry | Dec 22, 2017 | Dec 21, 2017 | Return of members, and of any change therein | |
| Registry | Dec 14, 2017 | Appointment of a person as Director - Corporation | ||
| Registry | Oct 13, 2017 | Oct 12, 2017 | Particulars of directors, and of any change therein | |
| Financials | Oct 11, 2017 | Sep 12, 2017 | Annual filing of accounts year ending Nov 30 2016 | |
| Registry | Sep 29, 2017 | Appointment of a man as Director - Affiliate Manager | ||
| Registry | Feb 2, 2016 | Feb 1, 2016 | Return of members, and of any change therein | |
| Registry | Nov 27, 2015 | Nov 26, 2015 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Nov 24, 2015 | Nov 20, 2015 | Memorandum of association | |
| Registry | Nov 24, 2015 | Nov 20, 2015 | Articles of association | |
| Registry | Nov 24, 2015 | Nov 20, 2015 | Application for registration (private company limited by shares) | |
| Registry | Nov 24, 2015 | Duplicate of certificate of incorporation | | |
| Registry | Nov 24, 2015 | Nov 20, 2015 | Letter of consent to act as secretary | |
| Registry | Nov 24, 2015 | Two appointments: 2 companies | ||
| Registry | Nov 24, 2015 | Appointment of a person as Secretary - Limited Company |
