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 | Wednesday, October 10, 2012 (1 decade ago) |
Company Number | 108608 |
Universal Entity Code | 1366-6057-6078-2392 |
Record last updated | Saturday, February 8, 2020 12:20:18 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 23, 2020 | Jan 14, 2020 | Application to cease registration sec 442 | |
Registry | Jan 23, 2020 | Jan 14, 2020 | Dup certificate of cessation sec 442 | |
Registry | Sep 19, 2019 | Sep 9, 2019 | Consent to redomicile out of gibraltar | |
Registry | Aug 8, 2019 | Jul 31, 2019 | Application to domicile in a relevant state sec. 442b | |
Registry | Aug 8, 2019 | Jul 31, 2019 | Gazette notice to redomicile out of gibraltar | |
Registry | Feb 7, 2019 | Jan 30, 2019 | Special resolution filed | |
Registry | Feb 7, 2019 | Jan 30, 2019 | Particulars of directors, and of any change therein | |
Registry | Jan 10, 2019 | Jan 4, 2019 | Annual return for the year 2018 | |
Financials | Oct 11, 2018 | Oct 5, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 4, 2018 | Dec 18, 2017 | Annual return for the year 2017 | |
Financials | Apr 6, 2017 | Mar 28, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Apr 6, 2017 | Mar 28, 2017 | Annual filing of accounts year ending Dec 31 2016 393... | |
Registry | Jan 5, 2017 | Dec 20, 2016 | Annual return for the year 2016 | |
Financials | Dec 22, 2016 | Dec 16, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Dec 15, 2016 | Dec 5, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 21, 2016 | Jan 12, 2016 | Annual return for the year 2015 | |
Registry | Jan 15, 2015 | Jan 10, 2015 | Annual return for the year 2014 | |
Financials | Nov 27, 2014 | Nov 21, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 30, 2014 | Jan 22, 2014 | Annual return for the year 2013 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Return of allotments | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Particulars of directors and secretaries | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Return of share transfer | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Memorandum of association | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Articles of association | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Declaration of compliance | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Notice of situation of registered office | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Statement of nominal share capital | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Duplicate of certificate of incorporation |