Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, July 12, 2006 (2 decades ago) |
| Company Number | 96755 |
| Universal Entity Code | 1241-8066-6815-2132 |
| Record last updated | Sunday, December 11, 2022 12:12:33 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2022 | Nov 29, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Dec 8, 2022 | Nov 29, 2022 | Notice that the company does not have authority to use the address registered | |
| Registry | Aug 27, 2020 | Aug 21, 2020 | Annual return for the year 2020 | |
| Registry | Aug 15, 2019 | Aug 9, 2019 | Special resolution filed | |
| Registry | Aug 1, 2019 | Jul 22, 2019 | Annual return for the year 2019 | |
| Registry | May 2, 2019 | Apr 26, 2019 | Annual return for the year 2018 | |
| Registry | May 18, 2017 | May 10, 2017 | Annual return for the year 2016 | |
| Registry | Oct 20, 2016 | Oct 10, 2016 | Annual return for the year 2015 | |
| Registry | Feb 12, 2015 | Feb 6, 2015 | Annual return for the year 2014 | |
| Registry | Feb 12, 2015 | Feb 6, 2015 | Annual return for the year 2013 | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Particulars of directors and secretaries | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Notice of change of situation of registered office | |
| Registry | Jan 16, 2014 | Jan 10, 2014 | Statement no authority to maintain registered office address | |
| Registry | Jan 16, 2014 | Jan 10, 2014 | Particulars of directors and secretaries | |
| Registry | Sep 27, 2012 | Sep 21, 2012 | Annual return for the year 2012 | |
| Registry | Nov 4, 2010 | Oct 26, 2010 | Annual return for the year 2010 | |
| Registry | Jul 15, 2010 | Jul 5, 2010 | Annual return for the year 2008 | |
| Registry | Jul 15, 2010 | Jul 5, 2010 | Annual return for the year 2009 | |
| Registry | Mar 20, 2008 | Mar 14, 2008 | Voluntary return of members | |
| Registry | Mar 13, 2008 | Mar 7, 2008 | Voluntary return of members 432... | |
| Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
| Registry | Mar 1, 2007 | Feb 23, 2007 | Voluntary return of members | |
| Registry | Feb 8, 2007 | Jan 31, 2007 | Voluntary return of members 201... | |
| Registry | Dec 21, 2006 | Dec 15, 2006 | Form of particulars for registration of charge | |
| Registry | Dec 21, 2006 | Dec 15, 2006 | Form of particulars for registration of charge 623... | |
| Registry | Dec 21, 2006 | Dec 15, 2006 | Entry in register of charges | |
| Registry | Dec 21, 2006 | Dec 15, 2006 | Entry in register of charges 624... | |
| Registry | Dec 21, 2006 | Dec 15, 2006 | Certificate of registration | |
| Registry | Dec 21, 2006 | Dec 15, 2006 | Certificate of registration 625... | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Voluntary return of members | |
| Registry | Dec 7, 2006 | Nov 27, 2006 | Voluntary return of members 32... | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Voluntary return of members | |
| Registry | Nov 30, 2006 | Nov 24, 2006 | Voluntary return of members 639... | |
| Registry | Oct 26, 2006 | Oct 20, 2006 | Particulars of directors and secretaries | |
| Registry | Aug 31, 2006 | Aug 23, 2006 | Return of allotments | |
| Registry | Aug 31, 2006 | Aug 22, 2006 | Particulars of directors and secretaries | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Memorandum of association | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Articles of association | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Declaration of compliance | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Notice of situation of registered office | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Statement of nominal share capital | |
| Registry | Jul 20, 2006 | Jul 12, 2006 | Duplicate of certificate of incorporation | |
