Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, January 5, 2022 (2 years ago) |
| Company Number | 121963 |
| Universal Entity Code | 4837-7006-7201-5786 |
| Record last updated | Saturday, February 17, 2024 12:13:35 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 15, 2024 | Feb 6, 2024 | Return of allotment of shares | |
| Registry | Oct 12, 2023 | Oct 3, 2023 | Annual return for the year 2023 | |
| Registry | Mar 1, 2023 | Feb 28, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Mar 1, 2023 | Feb 28, 2023 | Return of members, and of any change therein | |
| Registry | May 23, 2022 | May 20, 2022 | Resolution increasing nominal share capital | |
| Registry | May 23, 2022 | May 20, 2022 | Notice of increase of nominal share capital | |
| Registry | May 23, 2022 | May 20, 2022 | Statement of increase of nominal share capital | |
| Registry | May 23, 2022 | May 20, 2022 | Resolution subdividing nominal share capital | |
| Registry | May 23, 2022 | May 20, 2022 | Notice of subdivision of nominal share capital | |
| Registry | May 23, 2022 | May 20, 2022 | Notice of redenomination of shares | |
| Registry | May 23, 2022 | May 20, 2022 | Amended memorandum of association | |
| Registry | May 23, 2022 | May 20, 2022 | Resolution redenominating shares | |
| Registry | May 23, 2022 | May 20, 2022 | Statement of redenomination | |
| Registry | May 23, 2022 | May 20, 2022 | Amended articles of association | |
| Registry | May 23, 2022 | May 20, 2022 | Notice to re-classify share capital | |
| Registry | May 23, 2022 | May 20, 2022 | Resolution re-classifying share capital | |
| Registry | May 10, 2022 | May 9, 2022 | Return of allotment of shares | |
| Registry | Jan 26, 2022 | Jan 25, 2022 | Return of members, and of any change therein | |
| Registry | Jan 26, 2022 | Jan 25, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 5, 2022 | Duplicate of certificate of incorporation | | |
| Registry | Jan 5, 2022 | Dec 24, 2021 | Application for registration (private company limited by shares) | |
| Registry | Jan 5, 2022 | Dec 24, 2021 | Articles of association | |
| Registry | Jan 5, 2022 | Dec 24, 2021 | Memorandum of association | |
| Registry | Jan 5, 2022 | Dec 24, 2021 | Letter of consent to act as secretary | |
| Registry | Jan 5, 2022 | Appointment of a man as Shareholder - Director | ||
| Registry | Jan 5, 2022 | Four appointments: 3 men and a person |
