Extended Company Report |
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, April 26, 2006 (2 decades ago) |
Company Number | 96289 |
Universal Entity Code | 7650-8669-1946-3411 |
Record last updated | Saturday, September 10, 2022 11:12:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | east, holding, limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Sep 8, 2022 | Aug 30, 2022 | Annual return for the year 2022 | |
Registry | Apr 29, 2021 | Apr 21, 2021 | Annual return for the year 2021 | |
Registry | Jul 30, 2020 | Jul 20, 2020 | Annual return for the year 2020 | |
Registry | Apr 24, 2019 | Apr 23, 2019 | Annual return for the year 2019 | |
Registry | May 9, 2018 | May 8, 2018 | Annual return for the year 2018 | |
Registry | May 5, 2017 | May 2, 2017 | Annual return for the year 2017 | |
Registry | May 25, 2016 | May 13, 2016 | Annual return for the year 2016 | |
Registry | Jun 5, 2015 | May 6, 2015 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jun 3, 2015 | May 15, 2015 | Annual return for the year 2015 | |
Registry | Jun 10, 2014 | Jun 9, 2014 | Annual return for the year 2014 | |
Registry | Feb 4, 2014 | Jan 15, 2014 | Annual return for the year 2013 | |
Registry | May 2, 2012 | Apr 26, 2012 | Annual return for the year 2012 | |
Registry | Jan 18, 2012 | Jan 16, 2012 | Annual return for the year 2011 | |
Registry | Apr 21, 2010 | Apr 20, 2010 | Annual return for the year 2010 | |
Registry | Jan 4, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Registry | Apr 29, 2008 | Apr 21, 2008 | Annual return for the year 2008 | |
Registry | Nov 28, 2007 | Nov 27, 2007 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 21, 2007 | Nov 20, 2007 | Particulars of directors, managers and secretaries, and of any change therein 1351... | |
Registry | Nov 21, 2007 | Nov 20, 2007 | Notice of any change of registered office | |
Registry | Nov 14, 2007 | |||
Registry | May 4, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | Jun 8, 2006 | May 31, 2006 | Return of allotment of shares | |
Registry | Jun 1, 2006 | May 31, 2006 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 1, 2006 | May 31, 2006 | Special resolution amending name | |
Registry | Jun 1, 2006 | May 31, 2006 | Amended memorandum of association | |
Registry | Jun 1, 2006 | May 31, 2006 | Amended articles of association | |
Registry | Jun 1, 2006 | May 31, 2006 | Duplicate certificate of change of name | |
Registry | Jun 1, 2006 | May 31, 2006 | Electronic - duplicate certificate of change of name | |
Registry | Apr 26, 2006 | |||
Registry | Apr 26, 2006 | Apr 25, 2006 | Memorandum of association | |
Registry | Apr 26, 2006 | Apr 25, 2006 | Articles of association | |
Registry | Apr 26, 2006 | Apr 25, 2006 | Declaration of compliance | |
Registry | Apr 26, 2006 | Apr 25, 2006 | Notice of situation of registered office | |
Registry | Apr 26, 2006 | Apr 25, 2006 | Statement of nominal share capital | |
Registry | Apr 26, 2006 | Duplicate of certificate of incorporation |