Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Tuesday, December 20, 2011 (1 decade ago) |
Company Number | 107092 |
Universal Entity Code | 9818-8189-5169-5102 |
Record last updated | Thursday, May 28, 2015 7:23:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 23, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
Registry | Dec 17, 2014 | Oct 13, 2014 | Resolution increasing nominal share capital | |
Registry | Dec 17, 2014 | Oct 13, 2014 | Notice of increase of nominal share capital | |
Registry | Dec 17, 2014 | Oct 13, 2014 | Statement of increase of nominal share capital | |
Registry | Dec 17, 2014 | Oct 13, 2014 | Amended memorandum of association | |
Registry | Sep 17, 2014 | Aug 26, 2014 | Substituted annual return for the year 2013 | |
Registry | Sep 17, 2014 | Aug 26, 2014 | Substituted annual return for the year 2012 | |
Registry | Sep 17, 2014 | Aug 26, 2014 | Letter of substitution | |
Registry | Sep 17, 2014 | Aug 26, 2014 | Letter of substitution 1985... | |
Registry | Sep 17, 2014 | Aug 26, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 17, 2014 | Aug 26, 2014 | Particulars of directors, managers and secretaries, and of any change therein 1985... | |
Registry | Sep 2, 2014 | Aug 26, 2014 | Voluntary return of members | |
Registry | Jul 17, 2014 | |||
Registry | Feb 18, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Registry | Feb 8, 2013 | Jan 24, 2013 | Annual return for the year 2012 | |
Registry | Jan 31, 2013 | Jan 30, 2013 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 25, 2013 | |||
Registry | Jan 3, 2013 | Dec 18, 2012 | Return of allotments | |
Registry | Dec 21, 2012 | Dec 12, 2012 | Voluntary return of members | |
Registry | Dec 18, 2012 | Dec 12, 2012 | Return of allotment of shares | |
Registry | Dec 11, 2012 | Dec 10, 2012 | Special resolution amending articles of association | |
Registry | Dec 11, 2012 | Dec 10, 2012 | Amended articles of association | |
Registry | Aug 21, 2012 | Aug 20, 2012 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 16, 2012 | |||
Registry | Apr 16, 2012 | Apr 11, 2012 | Resolution increasing nominal share capital | |
Registry | Apr 16, 2012 | Apr 11, 2012 | Notice of increase of nominal share capital | |
Registry | Apr 16, 2012 | Apr 11, 2012 | Statement of increase of nominal share capital | |
Registry | Apr 16, 2012 | Apr 11, 2012 | Amended memorandum of association | |
Registry | Dec 22, 2011 | Dec 21, 2011 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 20, 2011 | Duplicate of certificate of incorporation | ||
Registry | Dec 20, 2011 | Dec 19, 2011 | Statement of nominal share capital | |
Registry | Dec 20, 2011 | Dec 19, 2011 | Notice of situation of registered office | |
Registry | Dec 20, 2011 | Dec 19, 2011 | Declaration of compliance | |
Registry | Dec 20, 2011 | Dec 19, 2011 | Articles of association | |
Registry | Dec 20, 2011 | Dec 19, 2011 | Memorandum of association | |
Registry | Dec 20, 2011 | |||
Registry | Dec 20, 2011 | 1070... |