Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Tuesday, March 10, 2020 (5 years ago) |
Company Number | 119642 |
Universal Entity Code | 4011-2438-7293-9769 |
Record last updated | Monday, February 20, 2023 10:29:08 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 6, 2022 | May 5, 2022 | Particulars of directors, and of any change therein | |
Registry | Apr 23, 2021 | Apr 1, 2021 | Annual return for the year 2021 | |
Registry | Apr 7, 2021 | Mar 29, 2021 | Return of members, and of any change therein | |
Registry | Mar 30, 2021 | Mar 29, 2021 | Particulars of directors, and of any change therein | |
Registry | Mar 3, 2021 | Mar 2, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 20, 2021 | Jan 14, 2021 | Return of allotment of shares | |
Registry | Dec 8, 2020 | Nov 19, 2020 | Resolution increasing nominal share capital | |
Registry | Dec 8, 2020 | Nov 19, 2020 | Notice of increase of nominal share capital | |
Registry | Dec 8, 2020 | Nov 19, 2020 | Statement of increase of nominal share capital | |
Registry | Dec 8, 2020 | Nov 19, 2020 | Amended memorandum of association | |
Registry | Dec 8, 2020 | Nov 19, 2020 | Amended articles of association | |
Registry | Nov 20, 2020 | Nov 19, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Nov 12, 2020 | Nov 11, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Nov 9, 2020 | Nov 6, 2020 | Electronic notice of any change of registered office | |
Registry | Nov 6, 2020 | Appointment of a person as Director - Body Corporate | ||
Registry | May 7, 2020 | May 6, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 5, 2020 | Appointment of a person as Director - Gibraltar | ||
Registry | Mar 10, 2020 | Appointment of a person as Shareholder - Gibraltar | ||
Registry | Mar 10, 2020 | Duplicate of certificate of incorporation | ||
Registry | Mar 10, 2020 | Application for registration (private company limited by shares) | ||
Registry | Mar 10, 2020 | Articles of association | ||
Registry | Mar 10, 2020 | Memorandum of association |