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 | Thursday, January 3, 2008 (2 decades ago) |
Company Number | 100058 |
Universal Entity Code | 9889-8401-2284-9232 |
Record last updated | Saturday, August 16, 2014 6:30:10 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 17, 2011 | Feb 11, 2011 | Particulars of directors and secretaries | |
Financials | Feb 17, 2011 | Feb 11, 2011 | Annual filing of accounts | |
Registry | Jul 15, 2010 | Jul 7, 2010 | Particulars of directors and secretaries | |
Registry | Jul 15, 2010 | Jul 7, 2010 | Return of share transfer | |
Registry | Jun 17, 2010 | Jun 9, 2010 | Special resolution amending name | |
Registry | Jun 17, 2010 | Jun 9, 2010 | Amended memorandum of association | |
Registry | Jun 17, 2010 | Jun 9, 2010 | Amended articles of association | |
Registry | Jun 17, 2010 | Jun 9, 2010 | Duplicate certificate of change of name | |
Registry | Jun 3, 2010 | May 24, 2010 | Particulars of directors and secretaries | |
Registry | Jun 3, 2010 | May 24, 2010 | Annual return for the year 2009 | |
Registry | Feb 14, 2008 | Feb 7, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Memorandum of association | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Articles of association | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Declaration of compliance | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Notice of situation of registered office | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Statement of nominal share capital | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Duplicate of certificate of incorporation |