Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, February 27, 2008 (2 decades ago) |
| Company Number | 100400 |
| Universal Entity Code | 5181-9687-0354-7994 |
| Record last updated | Saturday, August 16, 2014 3:54:08 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 9, 2011 | Jun 1, 2011 | Statement no authority to maintain registered office address | |
| Registry | Jun 2, 2011 | May 26, 2011 | Particulars of directors and secretaries | |
| Registry | Sep 23, 2010 | Sep 13, 2010 | Notice of change of situation of registered office | |
| Registry | Sep 23, 2010 | Sep 14, 2010 | Particulars of directors and secretaries | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Annual return for the year 2009 | |
| Registry | Jul 15, 2010 | Jul 8, 2010 | Annual return for the year 2010 | |
| Registry | Oct 23, 2008 | Oct 14, 2008 | Letter of substitution | |
| Registry | Oct 23, 2008 | Oct 14, 2008 | Substituted return of particulars of directors | |
| Registry | May 29, 2008 | May 20, 2008 | Voluntary return of members | |
| Registry | May 29, 2008 | May 20, 2008 | Special resolution amending articles of association | |
| Registry | May 29, 2008 | May 20, 2008 | Amended articles of association | |
| Registry | Mar 27, 2008 | Mar 17, 2008 | Particulars of directors and secretaries | |
| Registry | Mar 27, 2008 | Mar 17, 2008 | Return of allotments | |
| Registry | Mar 6, 2008 | Feb 27, 2008 | Memorandum of association | |
| Registry | Mar 6, 2008 | Feb 27, 2008 | Articles of association | |
| Registry | Mar 6, 2008 | Feb 27, 2008 | Declaration of compliance | |
| Registry | Mar 6, 2008 | Feb 27, 2008 | Notice of situation of registered office | |
| Registry | Mar 6, 2008 | Feb 27, 2008 | Statement of nominal share capital | |
| Registry | Mar 6, 2008 | Feb 27, 2008 | Duplicate of certificate of incorporation | |
