Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, July 29, 2011 (1 decade ago) |
| Company Number | 106274 |
| Universal Entity Code | 8483-6428-7331-9199 |
| Record last updated | Friday, April 17, 2015 11:31:00 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2013 | Sep 25, 2013 | Annual return for the year 2013 | |
| Registry | Sep 19, 2013 | Sep 12, 2013 | Particulars of directors and secretaries | |
| Registry | Sep 19, 2013 | Sep 12, 2013 | Notice of change of situation of registered office | |
| Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
| Financials | Dec 20, 2012 | Dec 11, 2012 | Annual filing of accounts year ending 2012 | |
| Registry | Dec 20, 2012 | Dec 11, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Aug 18, 2011 | Aug 9, 2011 | Particulars of directors and secretaries | |
| Registry | Aug 4, 2011 | Jul 29, 2011 | Memorandum of association | |
| Registry | Aug 4, 2011 | Jul 29, 2011 | Articles of association | |
| Registry | Aug 4, 2011 | Jul 29, 2011 | Declaration of compliance | |
| Registry | Aug 4, 2011 | Jul 29, 2011 | Notice of situation of registered office | |
| Registry | Aug 4, 2011 | Jul 29, 2011 | Statement of nominal share capital | |
| Registry | Aug 4, 2011 | Jul 29, 2011 | Duplicate of certificate of incorporation | |
