Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, January 22, 2008 (2 decades ago) |
Company Number | 100152 |
Universal Entity Code | 1742-1510-7815-8641 |
Record last updated | Saturday, August 16, 2014 5:23:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 6, 2010 | Apr 29, 2010 | Annual return for the year 2010 | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Resolution increasing nominal share capital | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Notice of increase of nominal share capital | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Statement of increase of nominal share capital | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Amended memorandum of association | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Special resolution amending name | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Amended memorandum of association | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Amended articles of association | |
Registry | Aug 20, 2009 | Aug 11, 2009 | Duplicate certificate of change of name | |
Financials | Apr 23, 2009 | Apr 14, 2009 | Annual filing of accounts | |
Registry | Apr 9, 2009 | Apr 3, 2009 | Voluntary return of members | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Annual return for the year 2009 | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Particulars of directors and secretaries | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Voluntary return of members | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Memorandum of association | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Articles of association | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Declaration of compliance | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Notice of situation of registered office | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Statement of nominal share capital | |
Registry | Jan 31, 2008 | Jan 22, 2008 | Duplicate of certificate of incorporation |