Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 28, 2009 (2 decades ago) |
| Company Number | 102358 |
| Universal Entity Code | 8990-3592-4206-5340 |
| Record last updated | Thursday, August 14, 2014 5:17:35 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 28, 2011 | Jul 18, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Aug 19, 2010 | Aug 13, 2010 | Annual filing of accounts | |
| Registry | Jul 15, 2010 | Jul 5, 2010 | Annual return for the year 2010 | |
| Registry | Jun 11, 2009 | Jun 4, 2009 | Particulars of directors and secretaries | |
| Registry | Jun 11, 2009 | Jun 4, 2009 | Return of allotments | |
| Registry | Jun 11, 2009 | Jun 2, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | May 7, 2009 | Apr 28, 2009 | Memorandum of association | |
| Registry | May 7, 2009 | Apr 28, 2009 | Articles of association | |
| Registry | May 7, 2009 | Apr 28, 2009 | Declaration of compliance | |
| Registry | May 7, 2009 | Apr 28, 2009 | Notice of situation of registered office | |
| Registry | May 7, 2009 | Apr 28, 2009 | Statement of nominal share capital | |
| Registry | May 7, 2009 | Apr 28, 2009 | Duplicate of certificate of incorporation | |
