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, December 19, 2012 (1 decade ago) |
Company Number | 108980 |
Universal Entity Code | 9424-4726-4886-0581 |
Record last updated | Thursday, May 3, 2018 11:13:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | holding, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 12, 2018 | Apr 4, 2018 | Letter for striking off | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Financials | Jun 15, 2017 | Jun 6, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 5, 2017 | Dec 21, 2016 | Return of members, and of any change therein | |
Financials | Nov 10, 2016 | Nov 2, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 4, 2016 | Jan 25, 2016 | Annual return for the year 2015 | |
Registry | Jul 16, 2015 | Jul 6, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 16, 2015 | Jul 6, 2015 | Notice of any change of registered office | |
Financials | Jun 4, 2015 | May 27, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 26, 2015 | Mar 16, 2015 | Annual return for the year 2014 | |
Financials | Aug 28, 2014 | Aug 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Annual return for the year 2013 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Particulars of directors and secretaries | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Memorandum of association | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Articles of association | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Declaration of compliance | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Notice of situation of registered office | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Statement of nominal share capital | |
Registry | Jan 3, 2013 | Dec 19, 2012 | Duplicate of certificate of incorporation |