Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Thursday, February 26, 2015 (1 decade ago) |
Company Number | 112716 |
Universal Entity Code | 9807-7776-8805-1570 |
Record last updated | Tuesday, January 24, 2017 10:35:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 19, 2016 | May 13, 2016 | Annual return for the year 2016 | |
Registry | Sep 3, 2015 | Aug 25, 2015 | Return of allotment of shares | |
Registry | Sep 3, 2015 | Aug 25, 2015 | Resolution increasing nominal share capital | |
Registry | Sep 3, 2015 | Aug 25, 2015 | Notice of increase of nominal share capital | |
Registry | Sep 3, 2015 | Aug 25, 2015 | Statement of increase of nominal share capital | |
Registry | Sep 3, 2015 | Aug 25, 2015 | Amended memorandum of association | |
Registry | Mar 12, 2015 | Mar 3, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 12, 2015 | Mar 3, 2015 | Return of members, and of any change therein | |
Registry | Feb 26, 2015 | Feb 25, 2015 | Memorandum of association | |
Registry | Feb 26, 2015 | Feb 25, 2015 | Articles of association | |
Registry | Feb 26, 2015 | Feb 25, 2015 | Declaration of compliance | |
Registry | Feb 26, 2015 | Feb 25, 2015 | Notice of situation of registered office | |
Registry | Feb 26, 2015 | Feb 25, 2015 | Statement of nominal share capital | |
Registry | Feb 26, 2015 | Duplicate of certificate of incorporation | ||
Registry | Feb 26, 2015 | Feb 25, 2015 | Letter of consent to act as secretary |