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 | Thursday, August 18, 2011 (1 decade ago) |
Company Number | 106387 |
Universal Entity Code | 1999-5901-9852-3438 |
Record last updated | Friday, April 17, 2015 11:37:52 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 15, 2013 | Aug 6, 2013 | Particulars of directors and secretaries | |
Registry | Aug 8, 2013 | Jul 30, 2013 | Voluntary return of members | |
Registry | Apr 25, 2013 | Apr 16, 2013 | Particulars of directors and secretaries | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Particulars of directors and secretaries 45... | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Annual return for the year 2012 | |
Registry | Aug 23, 2012 | Aug 14, 2012 | Application for rectification | |
Registry | Aug 23, 2012 | Aug 14, 2012 | Affidavit in suport of application | |
Registry | May 10, 2012 | May 4, 2012 | Special resolution amending name | |
Registry | May 10, 2012 | May 4, 2012 | Amended memorandum of association | |
Registry | May 10, 2012 | May 4, 2012 | Amended articles of association | |
Registry | May 10, 2012 | May 4, 2012 | Duplicate certificate of change of name | |
Registry | May 10, 2012 | May 4, 2012 | Return of share transfer | |
Registry | May 10, 2012 | May 2, 2012 | Particulars of directors and secretaries | |
Registry | May 10, 2012 | May 2, 2012 | Return of allotments | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Memorandum of association | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Articles of association | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Declaration of compliance | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Notice of situation of registered office | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Statement of nominal share capital | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Duplicate of certificate of incorporation |