Extended Company Report with Annual Accounts |
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, November 12, 2007 (2 decades ago) |
Company Number | 99783 |
Universal Entity Code | 8609-9666-6642-3877 |
Record last updated | Friday, June 23, 2017 11:13:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 1, 2017 | May 26, 2017 | Particulars of directors, and of any change therein | |
Registry | Jun 1, 2017 | May 26, 2017 | Particulars of directors, and of any change therein 368... | |
Registry | Jun 1, 2017 | May 24, 2017 | Particulars of directors, and of any change therein | |
Registry | Jan 26, 2017 | Jan 16, 2017 | Annual return for the year 2016 | |
Registry | Oct 13, 2016 | Oct 7, 2016 | Particulars of directors, and of any change therein | |
Registry | Feb 11, 2016 | Feb 5, 2016 | Annual return for the year 2015 | |
Registry | Feb 11, 2016 | Feb 5, 2016 | Annual return for the year 2014 | |
Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending May 31 2010 | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Substituted annual return for the year 2013 | |
Registry | Jul 18, 2013 | Jul 12, 2013 | Letter of substitution | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Annual return for the year 2013 | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Annual return for the year 2012 | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Annual return for the year 2011 | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 20, 2010 | Annual return for the year 2009 | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Voluntary return of members | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Particulars of directors and secretaries | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Voluntary return of members | |
Registry | Jun 4, 2009 | May 29, 2009 | Voluntary return of members 233... | |
Registry | May 21, 2009 | May 11, 2009 | Return of allotments | |
Registry | May 21, 2009 | May 11, 2009 | Resolution increasing nominal share capital | |
Registry | May 21, 2009 | May 11, 2009 | Notice of increase of nominal share capital | |
Registry | May 21, 2009 | May 11, 2009 | Statement of increase of nominal share capital | |
Registry | May 21, 2009 | May 11, 2009 | Amended memorandum of association | |
Registry | May 21, 2009 | May 11, 2009 | Amended articles of association | |
Registry | May 21, 2009 | May 11, 2009 | Resolution to convert into another currency | |
Registry | May 21, 2009 | May 11, 2009 | Notice to convert into another currency | |
Registry | May 21, 2009 | May 11, 2009 | Amended memorandum of association | |
Registry | May 21, 2009 | May 13, 2009 | Particulars of directors and secretaries | |
Registry | May 21, 2009 | May 15, 2009 | Voluntary return of members | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Particulars of directors and secretaries | |
Registry | Apr 2, 2009 | Mar 25, 2009 | Voluntary return of members | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Particulars of directors and secretaries | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Letter of substitution | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Substituted return of particulars of directors | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Annual return for the year 2008 | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Particulars of directors and secretaries | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Return of allotments | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Special resolution amending name | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Amended memorandum of association | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Amended articles of association | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Duplicate certificate of change of name | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Memorandum of association | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Articles of association | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Declaration of compliance | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Notice of situation of registered office | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Statement of nominal share capital | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Duplicate of certificate of incorporation |