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 | Friday, May 29, 2009 (2 decades ago) |
Company Number | 102485 |
Universal Entity Code | 3872-9688-0549-8318 |
Record last updated | Sunday, February 7, 2021 12:13:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | holding, limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 4, 2021 | Jan 25, 2021 | Letter for striking off | |
Registry | Oct 22, 2020 | Oct 13, 2020 | Electronic annual return 2020 | |
Registry | Oct 15, 2020 | Oct 8, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jun 5, 2019 | Jun 4, 2019 | Annual return for the year 2019 | |
Registry | Jun 14, 2018 | Jun 13, 2018 | Electronic annual return 2018 | |
Registry | Jun 2, 2017 | Jun 1, 2017 | Annual return for the year 2017 | |
Registry | Feb 8, 2017 | Feb 7, 2017 | Return of members, and of any change therein | |
Registry | Jul 25, 2016 | Jul 22, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 25, 2016 | Jul 22, 2016 | Notice of any change of registered office | |
Registry | Jul 20, 2016 | |||
Registry | Jul 12, 2016 | Jul 1, 2016 | Annual return for the year 2016 | |
Registry | Jun 23, 2015 | Jun 4, 2015 | Annual return for the year 2015 | |
Registry | Jun 18, 2014 | Jun 17, 2014 | Annual return for the year 2014 | |
Registry | Jun 25, 2013 | Jun 24, 2013 | Annual return for the year 2013 | |
Registry | Jun 25, 2013 | Jun 24, 2013 | Notice of any change of registered office | |
Registry | Jun 25, 2013 | Jun 24, 2013 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 30, 2012 | Annual return for the year 2012 | ||
Registry | Jul 4, 2011 | Jun 29, 2011 | Annual return for the year 2011 | |
Registry | Dec 2, 2010 | Dec 1, 2010 | Annual return for the year 2010 | |
Registry | Mar 9, 2010 | Mar 5, 2010 | Return of allotment of shares | |
Registry | Jun 11, 2009 | Jun 3, 2009 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 8, 2009 | Jun 3, 2009 | Voluntary return of members | |
Registry | May 30, 2009 | |||
Registry | May 29, 2009 | May 28, 2009 | Letter of consent to act as secretary | |
Registry | May 29, 2009 | Electronic - duplicate certificate of incorporation | ||
Registry | May 29, 2009 | |||
Registry | May 29, 2009 | May 28, 2009 | Memorandum of association | |
Registry | May 29, 2009 | May 28, 2009 | Articles of association | |
Registry | May 29, 2009 | May 28, 2009 | Declaration of compliance | |
Registry | May 29, 2009 | May 28, 2009 | Notice of situation of registered office | |
Registry | May 29, 2009 | May 28, 2009 | Statement of nominal share capital | |
Registry | May 29, 2009 | Duplicate of certificate of incorporation |