Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, May 19, 2008 (2 decades ago) |
| Company Number | 100809 |
| Universal Entity Code | 3724-4832-1656-6342 |
| Record last updated | Saturday, August 16, 2014 12:31:26 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2010 | Nov 23, 2010 | Particulars of directors and secretaries | |
| Registry | Oct 7, 2010 | Sep 30, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 19, 2010 | Aug 13, 2010 | Annual return for the year 2010 | |
| Financials | Jun 17, 2010 | Jun 10, 2010 | Annual filing of accounts | |
| Registry | Aug 13, 2009 | Aug 6, 2009 | Annual return for the year 2009 | |
| Registry | Sep 11, 2008 | Sep 3, 2008 | Resolution increasing nominal share capital | |
| Registry | Sep 11, 2008 | Sep 3, 2008 | Notice of increase of nominal share capital | |
| Registry | Sep 11, 2008 | Sep 3, 2008 | Statement of increase of nominal share capital | |
| Registry | Sep 11, 2008 | Sep 3, 2008 | Amended memorandum of association | |
| Registry | Jul 24, 2008 | Jul 18, 2008 | Special resolution amending articles of association | |
| Registry | Jul 24, 2008 | Jul 18, 2008 | Amended articles of association | |
| Registry | Jun 5, 2008 | May 30, 2008 | Particulars of directors and secretaries | |
| Registry | Jun 5, 2008 | May 30, 2008 | Voluntary return of members | |
| Registry | May 29, 2008 | May 19, 2008 | Memorandum of association | |
| Registry | May 29, 2008 | May 19, 2008 | Articles of association | |
| Registry | May 29, 2008 | May 19, 2008 | Declaration of compliance | |
| Registry | May 29, 2008 | May 19, 2008 | Notice of situation of registered office | |
| Registry | May 29, 2008 | May 19, 2008 | Statement of nominal share capital | |
| Registry | May 29, 2008 | May 19, 2008 | Duplicate of certificate of incorporation | |
