Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Related countries | |
---|---|
Company type | Private Company Limited By Shares |
Date of incorporation | Thursday, December 6, 2007 (2 decades ago) |
Company Number | 99947 |
Universal Entity Code | 6903-0820-7090-7926 |
Record last updated | Saturday, August 29, 2020 11:48:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 30, 2020 | Jul 23, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 30, 2020 | Jul 23, 2020 | Notice that the company does not have authority to use the address registered | |
Registry | Dec 20, 2018 | Dec 10, 2018 | Annual return for the year 2018 | |
Registry | Jan 11, 2018 | Jan 3, 2018 | Annual return for the year 2017 | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Notice of any change of registered office | |
Registry | Sep 22, 2016 | Sep 15, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 21, 2016 | Jan 14, 2016 | Annual return for the year 2015 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Annual return for the year 2013 | |
Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Voluntary return of members | |
Financials | Jul 26, 2012 | Jul 16, 2012 | Annual filing of accounts | |
Financials | Jul 26, 2012 | Jul 16, 2012 | Annual filing of accounts 16... | |
Financials | Jul 26, 2012 | Jul 16, 2012 | Annual filing of accounts | |
Registry | Feb 23, 2012 | Feb 16, 2012 | Letter of substitution | |
Registry | Feb 23, 2012 | Feb 16, 2012 | Substituted annual return for the year 2010 | |
Registry | Feb 23, 2012 | Feb 16, 2012 | Annual return for the year 2011 | |
Registry | Jun 2, 2011 | May 26, 2011 | Application for leave to file return of allotments out of time | |
Registry | Jun 2, 2011 | May 26, 2011 | Affidavit in suport of application | |
Registry | Jun 2, 2011 | May 26, 2011 | Order by registrar to file return of allotments out of time | |
Registry | Jun 2, 2011 | May 26, 2011 | Return of allotments | |
Registry | Jun 2, 2011 | May 26, 2011 | Letter of substitution | |
Registry | Jun 2, 2011 | May 26, 2011 | Substituted annual return for the year 2010 | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Registry | May 6, 2010 | Apr 27, 2010 | Particulars of directors and secretaries | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Annual return for the year 2009 | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Voluntary return of members | |
Registry | Jul 9, 2009 | Jul 3, 2009 | Annual return for the year 2008 | |
Registry | Jun 25, 2009 | Jun 17, 2009 | Voluntary return of members | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Particulars of directors and secretaries | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Memorandum of association | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Articles of association | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Declaration of compliance | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Notice of situation of registered office | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Statement of nominal share capital | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Duplicate of certificate of incorporation |