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 | Thursday, May 28, 2009 (2 decades ago) |
Company Number | 102481 |
Universal Entity Code | 7572-5251-7084-5809 |
Record last updated | Thursday, August 14, 2014 4:43:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 21, 2011 | Jul 13, 2011 | Statement no authority to maintain registered office address | |
Registry | Jul 21, 2011 | Jul 11, 2011 | Particulars of directors and secretaries | |
Registry | Feb 17, 2011 | Feb 8, 2011 | Annual return for the year 2010 | |
Registry | Sep 16, 2010 | Sep 6, 2010 | Particulars of directors and secretaries | |
Registry | Nov 19, 2009 | Nov 13, 2009 | Special resolution amending articles of association | |
Registry | Nov 19, 2009 | Nov 13, 2009 | Amended articles of association | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Special resolution amending name | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Amended memorandum of association | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Amended articles of association | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Duplicate certificate of change of name | |
Registry | Jun 18, 2009 | Jun 12, 2009 | Particulars of directors and secretaries | |
Registry | Jun 4, 2009 | May 28, 2009 | Duplicate of certificate of incorporation | |
Registry | Jun 4, 2009 | May 28, 2009 | Statement of nominal share capital | |
Registry | Jun 4, 2009 | May 28, 2009 | Notice of situation of registered office | |
Registry | Jun 4, 2009 | May 28, 2009 | Declaration of compliance | |
Registry | Jun 4, 2009 | May 28, 2009 | Articles of association | |
Registry | Jun 4, 2009 | May 28, 2009 | Memorandum of association |