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, June 11, 2013 (1 decade ago) |
Company Number | 110002 |
Universal Entity Code | 8120-5545-1750-1039 |
Record last updated | Friday, April 17, 2015 11:45:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 3, 2013 | Sep 26, 2013 | Particulars of directors and secretaries | |
Registry | Oct 3, 2013 | Sep 26, 2013 | Notice of change of situation of registered office | |
Registry | Jul 4, 2013 | Jun 25, 2013 | Particulars of directors and secretaries | |
Registry | Jul 4, 2013 | Jun 25, 2013 | Return of share transfer | |
Registry | Jul 4, 2013 | Jun 25, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Memorandum of association | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Articles of association | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Declaration of compliance | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Notice of situation of registered office | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Statement of nominal share capital | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Duplicate of certificate of incorporation |