Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, January 12, 2022 (2 years ago) |
| Company Number | 121979 |
| Universal Entity Code | 4312-7842-5411-0867 |
| Record last updated | Sunday, March 10, 2024 12:16:05 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 29, 2024 | Feb 19, 2024 | Annual return for the year 2024 | |
| Registry | Feb 29, 2024 | Feb 19, 2024 | Return of members, and of any change therein | |
| Registry | Feb 13, 2023 | Feb 10, 2023 | Annual return for the year 2023 | |
| Registry | Feb 10, 2023 | Feb 9, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Feb 6, 2023 | Feb 3, 2023 | Notice of any change of registered office | |
| Registry | Feb 6, 2023 | Feb 3, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 9, 2023 | Appointment of a person as Director - Corporation | ||
| Registry | Dec 30, 2022 | Two appointments: 2 men | ||
| Registry | Jun 16, 2022 | Jun 7, 2022 | Certificate of registration | |
| Registry | Jun 9, 2022 | Jun 1, 2022 | Certificate of registration 104... | |
| Registry | Jun 7, 2022 | May 31, 2022 | Form of particulars for registration of charge | |
| Registry | Jun 7, 2022 | Entry in register of charges | | |
| Registry | Jun 7, 2022 | Mortgage | | |
| Registry | Jun 1, 2022 | Entry in register of charges | | |
| Registry | Jun 1, 2022 | Debenture | | |
| Registry | May 18, 2022 | May 16, 2022 | Special resolution amending articles of association | |
| Registry | May 18, 2022 | May 16, 2022 | Amended articles of association | |
| Registry | Feb 18, 2022 | Feb 17, 2022 | Particulars of directors, and of any change therein | |
| Registry | Feb 17, 2022 | Appointment of a man as Director - Company Director | ||
| Registry | Feb 8, 2022 | Feb 7, 2022 | Return of members, and of any change therein | |
| Registry | Jan 27, 2022 | Jan 26, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 27, 2022 | Jan 26, 2022 | Special resolution filed | |
| Registry | Jan 12, 2022 | Duplicate of certificate of incorporation | | |
| Registry | Jan 12, 2022 | Jan 11, 2022 | Application for registration (private company limited by shares) | |
| Registry | Jan 12, 2022 | Jan 11, 2022 | Articles of association | |
| Registry | Jan 12, 2022 | Jan 11, 2022 | Memorandum of association | |
| Registry | Jan 12, 2022 | Appointment of a woman |
