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 | Wednesday, September 23, 2009 (2 decades ago) |
Company Number | 103001 |
Universal Entity Code | 5588-2746-1604-8255 |
Record last updated | Thursday, August 14, 2014 2:12:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Registry | Oct 21, 2010 | Oct 12, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Voluntary return of members | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Resolution increasing and subdividing nominal share capital | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Notice of increase and subdivision of nominal share capital | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Statement of increase and subdivision of nominal share capital | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Amended memorandum of association | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Amended articles of association | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Return of allotments | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Particulars of directors and secretaries | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Memorandum of association | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Articles of association | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Declaration of compliance | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Notice of situation of registered office | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Statement of nominal share capital | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Duplicate of certificate of incorporation |