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 | Thursday, May 1, 2008 (2 decades ago) |
Company Number | 100742 |
Universal Entity Code | 1751-9634-1067-1061 |
Record last updated | Thursday, July 2, 2020 10:26:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | choice, consultant, electrical, gibraltar, limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 20, 2018 | Jul 17, 2018 | Annual return for the year 2018 | |
Registry | Aug 3, 2017 | Jul 31, 2017 | Annual return for the year 2017 | |
Registry | Jul 28, 2016 | Jul 15, 2016 | Annual return for the year 2016 | |
Registry | Aug 19, 2015 | Jul 24, 2015 | Annual return for the year 2015 | |
Registry | Aug 21, 2014 | Jul 30, 2014 | Annual return for the year 2014 | |
Registry | Aug 2, 2013 | Jul 24, 2013 | Annual return for the year 2013 | |
Registry | Oct 17, 2012 | Oct 1, 2012 | Annual return for the year 2012 | |
Registry | Jul 21, 2011 | Jul 20, 2011 | Annual return for the year 2011 | |
Registry | Jul 30, 2010 | Jul 29, 2010 | Annual return for the year 2010 | |
Financials | Sep 2, 2009 | Aug 25, 2009 | Annual filing of accounts year ending Apr 30 2009 | |
Registry | Aug 6, 2009 | Aug 5, 2009 | Annual return for the year 2009 | |
Registry | May 12, 2008 | May 9, 2008 | Return of allotment of shares | |
Registry | May 12, 2008 | May 9, 2008 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 12, 2008 | May 9, 2008 | Return of share transfer | |
Registry | May 1, 2008 | Apr 30, 2008 | Memorandum of association | |
Registry | May 1, 2008 | Apr 30, 2008 | Articles of association | |
Registry | May 1, 2008 | Apr 30, 2008 | Declaration of compliance | |
Registry | May 1, 2008 | Apr 30, 2008 | Notice of situation of registered office | |
Registry | May 1, 2008 | Apr 30, 2008 | Statement of nominal share capital | |
Registry | May 1, 2008 | Duplicate of certificate of incorporation | ||
Registry | May 1, 2008 | Apr 30, 2008 | Letter of consent to act as secretary | |
Registry | May 1, 2008 | Electronic - duplicate certificate of incorporation |