Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, May 19, 2008 (2 decades ago) |
| Company Number | 100811 |
| Universal Entity Code | 5863-8161-7654-4212 |
| Record last updated | Saturday, March 30, 2019 12:16:38 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2019 | Mar 5, 2019 | Particulars of secretaries, and of any change therein | |
| Registry | Mar 14, 2019 | Mar 5, 2019 | Notice that the company does not have authority to use the address registered | |
| Registry | Jun 1, 2017 | May 24, 2017 | Annual return for the year 2017 | |
| Registry | Jun 16, 2016 | Jun 8, 2016 | Annual return for the year 2016 | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Annual return for the year 2015 | |
| Financials | Jun 25, 2015 | Jun 18, 2015 | Annual filing of accounts year ending May 31 2013 | |
| Registry | Jan 15, 2015 | Jan 5, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 8, 2015 | Dec 15, 2014 | Return of share transfer | |
| Registry | Sep 4, 2014 | Aug 26, 2014 | Annual return for the year 2014 | |
| Registry | Aug 28, 2014 | Aug 19, 2014 | Particulars of directors and secretaries | |
| Registry | Aug 28, 2014 | Aug 19, 2014 | Notice of change of situation of registered office | |
| Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending May 31 2012 | |
| Registry | May 15, 2014 | May 7, 2014 | Voluntary return of members | |
| Registry | Oct 10, 2013 | Sep 30, 2013 | Annual return for the year 2013 | |
| Financials | Apr 18, 2013 | Apr 10, 2013 | Annual filing of accounts year ending May 31 2011 | |
| Registry | Aug 30, 2012 | Aug 20, 2012 | Annual return for the year 2012 | |
| Registry | Aug 18, 2011 | Aug 12, 2011 | Letter of substitution | |
| Registry | Aug 18, 2011 | Aug 12, 2011 | Substituted annual return for the year 2011 | |
| Registry | Aug 18, 2011 | Aug 10, 2011 | Return of share transfer | |
| Registry | Aug 18, 2011 | Aug 9, 2011 | Annual return for the year 2011 | |
| Registry | Aug 18, 2011 | Aug 9, 2011 | Particulars of directors and secretaries | |
| Registry | Aug 11, 2011 | Aug 5, 2011 | Particulars of directors and secretaries 384... | |
| Financials | Oct 28, 2010 | Oct 22, 2010 | Annual filing of accounts | |
| Financials | Oct 28, 2010 | Oct 22, 2010 | Annual filing of accounts 468... | |
| Registry | Aug 19, 2010 | Aug 10, 2010 | Annual return for the year 2010 | |
| Registry | Sep 17, 2009 | Sep 8, 2009 | Annual return for the year 2009 | |
| Registry | Apr 30, 2009 | Apr 24, 2009 | Voluntary return of members | |
| Registry | Apr 16, 2009 | Apr 6, 2009 | Voluntary return of members 11... | |
| Registry | Jun 12, 2008 | Jun 4, 2008 | Particulars of directors and secretaries | |
| Registry | Jun 12, 2008 | Jun 4, 2008 | Return of allotments | |
| Registry | Jun 12, 2008 | Jun 4, 2008 | Voluntary return of members | |
| Registry | May 29, 2008 | May 19, 2008 | Memorandum of association | |
| Registry | May 29, 2008 | May 19, 2008 | Articles of association | |
| Registry | May 29, 2008 | May 19, 2008 | Declaration of compliance | |
| Registry | May 29, 2008 | May 19, 2008 | Notice of situation of registered office | |
| Registry | May 29, 2008 | May 19, 2008 | Statement of nominal share capital | |
| Registry | May 29, 2008 | May 19, 2008 | Duplicate of certificate of incorporation | |
