Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, July 15, 2010 (1 decade ago) |
| Company Number | 104417 |
| Universal Entity Code | 1090-9142-7923-5398 |
| Record last updated | Thursday, August 14, 2014 7:46:40 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 9, 2011 | Jun 1, 2011 | Consent to redomicile out of gibraltar | |
| Registry | May 26, 2011 | May 17, 2011 | Voluntary return of members | |
| Registry | May 5, 2011 | Apr 28, 2011 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | May 5, 2011 | Apr 28, 2011 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | May 5, 2011 | Apr 28, 2011 | Gazette notice to redomicile out of gibraltar | |
| Registry | Apr 21, 2011 | Apr 14, 2011 | Voluntary return of members | |
| Registry | Mar 24, 2011 | Mar 17, 2011 | Special resolution amending name | |
| Registry | Mar 24, 2011 | Mar 17, 2011 | Amended memorandum of association | |
| Registry | Mar 24, 2011 | Mar 17, 2011 | Amended articles of association | |
| Registry | Mar 24, 2011 | Mar 17, 2011 | Duplicate certificate of change of name | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Special resolution amending name | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Amended memorandum of association | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Amended articles of association | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Duplicate certificate of change of name | |
| Registry | Sep 30, 2010 | Sep 23, 2010 | Return of allotments | |
| Registry | Sep 30, 2010 | Sep 23, 2010 | Voluntary return of members | |
| Registry | Sep 30, 2010 | Sep 23, 2010 | Resolution redesignating share capital | |
| Registry | Sep 30, 2010 | Sep 23, 2010 | Notice to redesignate share capital | |
| Registry | Sep 30, 2010 | Sep 23, 2010 | Amended memorandum of association | |
| Registry | Sep 2, 2010 | Aug 26, 2010 | Particulars of directors and secretaries | |
| Registry | Jul 22, 2010 | Jul 15, 2010 | Memorandum of association | |
| Registry | Jul 22, 2010 | Jul 15, 2010 | Articles of association | |
| Registry | Jul 22, 2010 | Jul 15, 2010 | Declaration of compliance | |
| Registry | Jul 22, 2010 | Jul 15, 2010 | Notice of situation of registered office | |
| Registry | Jul 22, 2010 | Jul 15, 2010 | Statement of nominal share capital | |
| Registry | Jul 22, 2010 | Jul 15, 2010 | Duplicate of certificate of incorporation | |
