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 | Thursday, October 5, 2006 (2 decades ago) |
Company Number | 97156 |
Universal Entity Code | 4642-6701-1608-6631 |
Record last updated | Wednesday, December 16, 2015 11:09:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 1, 2015 | Sep 22, 2015 | Notice that the company does not have authority to use the address registered | |
Registry | Jun 5, 2014 | May 27, 2014 | Particulars of directors and secretaries | |
Registry | May 16, 2013 | May 6, 2013 | Annual return for the year 2013 | |
Registry | May 16, 2013 | May 6, 2013 | Letter of substitution | |
Registry | May 16, 2013 | May 6, 2013 | Substituted annual return for the year 2012 | |
Registry | May 16, 2013 | May 7, 2013 | Letter of substitution | |
Registry | May 16, 2013 | May 6, 2013 | Substituted annual return for the year 2011 | |
Registry | May 16, 2013 | May 6, 2013 | Letter of substitution | |
Registry | May 16, 2013 | May 6, 2013 | Substituted annual return for the year 2010 | |
Registry | May 16, 2013 | May 6, 2013 | Letter of substitution | |
Registry | May 16, 2013 | May 7, 2013 | Substituted annual return for the year 2009 | |
Registry | Feb 28, 2013 | Feb 18, 2013 | Annual return for the year 2012 | |
Registry | Feb 28, 2013 | Feb 18, 2013 | Annual return for the year 2011 | |
Registry | Mar 4, 2010 | Feb 23, 2010 | Annual return for the year 2010 | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Annual return for the year 2009 | |
Registry | Apr 24, 2008 | Apr 16, 2008 | Statement of increase and consolidation of nominal share capital | |
Registry | Mar 20, 2008 | Mar 13, 2008 | Annual return for the year 2008 | |
Registry | Mar 20, 2008 | Mar 13, 2008 | Special resolution amending name | |
Registry | Mar 20, 2008 | Mar 13, 2008 | Amended memorandum of association | |
Registry | Mar 20, 2008 | Mar 13, 2008 | Amended articles of association | |
Registry | Mar 20, 2008 | Mar 13, 2008 | Duplicate certificate of change of name | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Voluntary return of members | |
Registry | Mar 6, 2008 | Feb 28, 2008 | Particulars of directors and secretaries | |
Registry | Jun 21, 2007 | Jun 11, 2007 | Voluntary return of members | |
Registry | May 10, 2007 | May 1, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Return of allotments | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Form of particulars for registration of charge | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Entry in register of charges | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Certificate of registration | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Amended articles of association | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Resolution redesignating share capital | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Notice to redesignate share capital | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Amended memorandum of association | |
Registry | Nov 9, 2006 | Oct 31, 2006 | Particulars of directors and secretaries | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Memorandum of association | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Articles of association | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Declaration of compliance | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Notice of situation of registered office | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Statement of nominal share capital | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Duplicate of certificate of incorporation |