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 | Monday, February 16, 2009 (2 decades ago) |
Company Number | 102024 |
Universal Entity Code | 0245-9086-4158-4809 |
Record last updated | Monday, April 3, 2023 7:14:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 4, 2013 | First notice pursuant to sec 267a of the companies act | ||
Registry | Apr 28, 2011 | Apr 19, 2011 | Statement no authority to maintain registered office address | |
Registry | Apr 19, 2011 | Apr 18, 2011 | Notice that the company does not have authority to use the address registered | |
Registry | Feb 25, 2009 | Feb 24, 2009 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 25, 2009 | Feb 24, 2009 | Voluntary return of members | |
Registry | Feb 16, 2009 | Feb 13, 2009 | Letter of consent to act as secretary | |
Registry | Feb 16, 2009 | Electronic - duplicate certificate of incorporation | ||
Registry | Feb 16, 2009 | Feb 13, 2009 | Memorandum of association | |
Registry | Feb 16, 2009 | Feb 13, 2009 | Articles of association | |
Registry | Feb 16, 2009 | Feb 13, 2009 | Declaration of compliance | |
Registry | Feb 16, 2009 | Feb 13, 2009 | Notice of situation of registered office | |
Registry | Feb 16, 2009 | Feb 13, 2009 | Statement of nominal share capital | |
Registry | Feb 16, 2009 | Duplicate of certificate of incorporation | ||
Registry | Feb 16, 2009 | Appointment of a person as Shareholder - Engineer | ||
Registry | Feb 16, 2009 | Appointment of a person as Director - Corporate Body |