Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, May 13, 2013 (1 decade ago) |
| Company Number | 109811 |
| Universal Entity Code | 7807-8307-4504-1908 |
| Record last updated | Tuesday, January 24, 2017 10:32:00 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 30, 2016 | Jun 21, 2016 | Electronic annual filing of accounts Jun 30 2015 | |
| Registry | Jun 11, 2015 | Jun 5, 2015 | Annual return for the year 2015 | |
| Registry | Jan 22, 2015 | Jan 16, 2015 | Electronic annual filing of accounts Jun 30 2014 | |
| Registry | Jul 17, 2014 | Jul 11, 2014 | Annual return for the year 2014 | |
| Registry | Oct 31, 2013 | Oct 24, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | May 30, 2013 | May 22, 2013 | Return of allotments | |
| Registry | May 30, 2013 | May 21, 2013 | Particulars of directors and secretaries | |
| Registry | May 23, 2013 | May 13, 2013 | Memorandum of association | |
| Registry | May 23, 2013 | May 13, 2013 | Articles of association | |
| Registry | May 23, 2013 | May 13, 2013 | Declaration of compliance | |
| Registry | May 23, 2013 | May 13, 2013 | Notice of situation of registered office | |
| Registry | May 23, 2013 | May 13, 2013 | Statement of nominal share capital | |
| Registry | May 23, 2013 | May 13, 2013 | Duplicate of certificate of incorporation | |
