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 | Thursday, December 5, 2013 (1 decade ago) |
Company Number | 110807 |
Universal Entity Code | 3326-7914-8215-9797 |
Record last updated | Monday, June 21, 2021 9:41:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 24, 2019 | First notice pursuant to sec 411 of the companies act | ||
Registry | Jan 6, 2016 | Dec 7, 2015 | Annual return for the year 2015 | |
Financials | Jul 28, 2015 | Jul 27, 2015 | Annual filing of accounts year ending Dec 4 2014 | |
Registry | Feb 25, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
Registry | Mar 6, 2014 | Mar 4, 2014 | Voluntary return of members | |
Registry | Mar 5, 2014 | Mar 4, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 12, 2013 | Dec 10, 2013 | Voluntary return of members | |
Registry | Dec 12, 2013 | Dec 10, 2013 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 6, 2013 | |||
Registry | Dec 5, 2013 | Dec 3, 2013 | Memorandum of association | |
Registry | Dec 5, 2013 | Dec 3, 2013 | Articles of association | |
Registry | Dec 5, 2013 | Dec 3, 2013 | Declaration of compliance | |
Registry | Dec 5, 2013 | Dec 3, 2013 | Notice of situation of registered office | |
Registry | Dec 5, 2013 | Dec 3, 2013 | Statement of nominal share capital | |
Registry | Dec 5, 2013 | Duplicate of certificate of incorporation | ||
Registry | Dec 5, 2013 | Dec 3, 2013 | Letter of consent to act as secretary | |
Registry | Dec 5, 2013 | |||
Registry | Mar 21, 2002 | Mar 12, 2002 | Particulars of directors and secretaries | |
Registry | Mar 21, 2002 | Mar 12, 2002 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 1, 2001 | Oct 24, 2001 | Annual return for the year 2001 | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Annual return for the year 2000 | |
Registry | Sep 28, 2000 | Sep 19, 2000 | Return of particulars of directors | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Oct 21, 1999 | Oct 13, 1999 | Annual return for the year 1999 402... | |
Registry | Sep 11, 1998 | Sep 2, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Annual return for the year 1997 | |
Registry | Sep 5, 1996 | Aug 28, 1996 | Annual return for the year 1996 | |
Registry | Sep 21, 1995 | Sep 11, 1995 | Annual return for the year 1995 | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Letter of substitution | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Substituted annual return for the year 1993 | |
Registry | Sep 1, 1994 | Aug 26, 1994 | Annual return for the year 1994 | |
Registry | Nov 11, 1993 | Nov 4, 1993 | Annual return for the year 1993 |