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 | Friday, February 1, 2008 (2 decades ago) |
Company Number | 100207 |
Universal Entity Code | 4410-6473-0237-7325 |
Record last updated | Saturday, August 16, 2014 5:12:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 9, 2009 | Jun 29, 2009 | Particulars of directors and secretaries | |
Registry | Jul 9, 2009 | Jun 29, 2009 | Voluntary return of members | |
Registry | Jul 2, 2009 | Jun 26, 2009 | Notice of change of situation of registered office | |
Registry | Jun 18, 2009 | Jun 9, 2009 | Special resolution amending name | |
Registry | Jun 18, 2009 | Jun 9, 2009 | Amended memorandum of association | |
Registry | Jun 18, 2009 | Jun 9, 2009 | Amended articles of association | |
Registry | Jun 18, 2009 | Jun 9, 2009 | Duplicate certificate of change of name | |
Registry | May 21, 2009 | May 13, 2009 | Particulars of directors and secretaries | |
Financials | Apr 9, 2009 | Apr 3, 2009 | Annual filing of accounts | |
Registry | May 29, 2008 | May 23, 2008 | Particulars of directors and secretaries | |
Registry | May 29, 2008 | May 23, 2008 | Voluntary return of members | |
Registry | Feb 7, 2008 | Feb 1, 2008 | Memorandum of association | |
Registry | Feb 7, 2008 | Feb 1, 2008 | Articles of association | |
Registry | Feb 7, 2008 | Feb 1, 2008 | Declaration of compliance | |
Registry | Feb 7, 2008 | Feb 1, 2008 | Notice of situation of registered office | |
Registry | Feb 7, 2008 | Feb 1, 2008 | Statement of nominal share capital | |
Registry | Feb 7, 2008 | Feb 1, 2008 | Duplicate of certificate of incorporation |