Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, October 12, 2012 (1 decade ago) |
| Company Number | 108629 |
| Universal Entity Code | 9027-8526-8479-8199 |
| Record last updated | Friday, April 17, 2015 10:41:15 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | construction, development, finish, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 26, 2015 | Feb 20, 2015 | Annual return for the year 2014 | |
| Financials | May 15, 2014 | May 8, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Annual return for the year 2013 | |
| Registry | Feb 6, 2014 | Jan 31, 2014 | Particulars of directors and secretaries | |
| Registry | Oct 24, 2013 | Oct 18, 2013 | Notice of change of situation of registered office | |
| Registry | Nov 1, 2012 | Oct 25, 2012 | Particulars of directors and secretaries | |
| Registry | Nov 1, 2012 | Oct 26, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Oct 18, 2012 | Oct 12, 2012 | Memorandum of association | |
| Registry | Oct 18, 2012 | Oct 12, 2012 | Articles of association | |
| Registry | Oct 18, 2012 | Oct 12, 2012 | Declaration of compliance | |
| Registry | Oct 18, 2012 | Oct 12, 2012 | Notice of situation of registered office | |
| Registry | Oct 18, 2012 | Oct 12, 2012 | Statement of nominal share capital | |
| Registry | Oct 18, 2012 | Oct 12, 2012 | Duplicate of certificate of incorporation | |
