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 | Monday, December 22, 2008 (2 decades ago) |
Company Number | 101846 |
Universal Entity Code | 6292-0311-6932-9743 |
Record last updated | Thursday, August 14, 2014 8:59:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 5, 2014 | May 29, 2014 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Notice of change of situation of registered office | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
Financials | Jan 24, 2013 | Jan 16, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 24, 2013 | Jan 16, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jan 24, 2013 | Jan 16, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | May 3, 2012 | Apr 26, 2012 | Return of share transfer | |
Registry | Mar 1, 2012 | Feb 22, 2012 | Notice of change of situation of registered office | |
Registry | Mar 1, 2012 | Feb 22, 2012 | Return of share transfer | |
Registry | Mar 1, 2012 | Feb 22, 2012 | Particulars of directors and secretaries | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Annual return for the year 2011 | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Letter of substitution | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Return of allotments | |
Registry | Jan 15, 2009 | Jan 9, 2009 | Particulars of directors and secretaries | |
Registry | Jan 15, 2009 | Jan 9, 2009 | Return of allotments | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Memorandum of association | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Articles of association | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Declaration of compliance | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Notice of situation of registered office | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Statement of nominal share capital | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Duplicate of certificate of incorporation |