Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Friday, October 10, 2008 (2 decades ago) |
Company Number | 101544 |
Universal Entity Code | 0569-9089-7042-3547 |
Record last updated | Friday, April 17, 2015 11:38:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 8, 2013 | Aug 2, 2013 | Return of allotments | |
Registry | Aug 8, 2013 | Aug 2, 2013 | Resolution increasing nominal share capital | |
Registry | Aug 8, 2013 | Aug 2, 2013 | Notice of increase of nominal share capital | |
Registry | Aug 8, 2013 | Aug 2, 2013 | Statement of increase of nominal share capital | |
Registry | Aug 8, 2013 | Aug 2, 2013 | Amended memorandum of association | |
Registry | Aug 8, 2013 | Aug 2, 2013 | Amended articles of association | |
Registry | May 23, 2013 | May 17, 2013 | Particulars of directors and secretaries | |
Registry | May 16, 2013 | May 9, 2013 | Return of allotments | |
Registry | May 16, 2013 | May 10, 2013 | Voluntary return of members | |
Registry | Jan 31, 2013 | Jan 21, 2013 | Annual return for the year 2012 | |
Registry | Aug 2, 2012 | Jul 26, 2012 | Voluntary return of members | |
Registry | Dec 15, 2011 | Dec 5, 2011 | Annual return for the year 2011 | |
Financials | Oct 20, 2011 | Oct 12, 2011 | Annual filing of accounts | |
Financials | Jan 6, 2011 | Dec 20, 2010 | Annual filing of accounts 22... | |
Registry | Dec 23, 2010 | Dec 14, 2010 | Annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Particulars of directors and secretaries | |
Registry | Jul 2, 2009 | Jun 23, 2009 | Voluntary return of members | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Return of allotments | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Application for leave to file return of allotments out of time | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Affidavit in suport of application | |
Registry | Jun 25, 2009 | Jun 18, 2009 | Order by registrar to file return of allotments out of time | |
Registry | May 28, 2009 | May 21, 2009 | Particulars of directors and secretaries | |
Registry | May 21, 2009 | May 12, 2009 | Special resolution amending articles of association | |
Registry | May 21, 2009 | May 12, 2009 | Amended articles of association | |
Registry | May 21, 2009 | May 12, 2009 | Voluntary return of members | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Particulars of directors and secretaries | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Resolution increasing nominal share capital | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Notice of increase of nominal share capital | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Statement of increase of nominal share capital | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Amended memorandum of association | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Voluntary return of members | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 20, 2008 | Particulars of directors and secretaries 74... | |
Registry | Oct 30, 2008 | Oct 20, 2008 | Return of allotments | |
Registry | Oct 23, 2008 | Oct 16, 2008 | Particulars of directors and secretaries | |
Registry | Oct 16, 2008 | Oct 10, 2008 | Memorandum of association | |
Registry | Oct 16, 2008 | Oct 10, 2008 | Articles of association | |
Registry | Oct 16, 2008 | Oct 10, 2008 | Declaration of compliance | |
Registry | Oct 16, 2008 | Oct 10, 2008 | Notice of situation of registered office | |
Registry | Oct 16, 2008 | Oct 10, 2008 | Statement of nominal share capital | |
Registry | Oct 16, 2008 | Oct 10, 2008 | Duplicate of certificate of incorporation |