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 | Monday, April 16, 2012 (1 decade ago) |
Company Number | 107691 |
Universal Entity Code | 1976-8802-3084-6120 |
Record last updated | Tuesday, August 12, 2014 4:52:28 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 10, 2014 | Jul 4, 2014 | Annual return for the year 2014 | |
Registry | Jul 10, 2014 | Jul 2, 2014 | Particulars of directors and secretaries | |
Financials | Apr 10, 2014 | Apr 4, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 10, 2014 | Apr 4, 2014 | Notice of change of situation of registered office | |
Registry | Nov 28, 2013 | Nov 21, 2013 | Annual return for the year 2013 | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Special resolution amending name | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Amended memorandum of association | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Amended articles of association | |
Registry | Aug 16, 2012 | Aug 6, 2012 | Duplicate certificate of change of name | |
Registry | Apr 26, 2012 | Apr 20, 2012 | Voluntary return of members | |
Registry | Apr 26, 2012 | Apr 19, 2012 | Particulars of directors and secretaries | |
Registry | Apr 26, 2012 | Apr 16, 2012 | Memorandum of association | |
Registry | Apr 26, 2012 | Apr 16, 2012 | Articles of association | |
Registry | Apr 26, 2012 | Apr 16, 2012 | Declaration of compliance | |
Registry | Apr 26, 2012 | Apr 16, 2012 | Notice of situation of registered office | |
Registry | Apr 26, 2012 | Apr 16, 2012 | Statement of nominal share capital | |
Registry | Apr 26, 2012 | Apr 16, 2012 | Duplicate of certificate of incorporation |