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, March 17, 2011 (1 decade ago) |
Company Number | 105628 |
Universal Entity Code | 3853-0255-4670-1541 |
Record last updated | Tuesday, January 24, 2017 10:30:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 14, 2016 | Jul 6, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Jul 14, 2016 | Jul 6, 2016 | Notice that the company does not have authority to use the address registered | |
Registry | Jun 18, 2015 | Jun 10, 2015 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 28, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | May 28, 2015 | May 18, 2015 | Particulars of directors, and of any change therein | |
Registry | May 28, 2015 | May 19, 2015 | Letter of substitution | |
Registry | May 28, 2015 | May 19, 2015 | Substituted annual return for the year 2014 | |
Registry | May 29, 2014 | May 22, 2014 | Substituted annual return for the year 2014 334... | |
Registry | May 29, 2014 | May 22, 2014 | Letter of substitution | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 6, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Feb 13, 2014 | Feb 6, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Particulars of directors and secretaries | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Return of share transfer | |
Registry | Jun 27, 2013 | Jun 20, 2013 | Voluntary return of members | |
Registry | Mar 28, 2013 | Mar 20, 2013 | Annual return for the year 2013 | |
Registry | May 10, 2012 | May 4, 2012 | Annual return for the year 2012 | |
Registry | Mar 29, 2012 | Mar 22, 2012 | Annual return for the year 2012 394... | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Voluntary return of members | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Notice of change of situation of registered office | |
Registry | Jul 7, 2011 | Jun 30, 2011 | Voluntary return of members | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Voluntary return of members 319... | |
Registry | Mar 31, 2011 | Mar 24, 2011 | Particulars of directors and secretaries | |
Registry | Mar 31, 2011 | Mar 23, 2011 | Return of allotments | |
Registry | Mar 31, 2011 | Mar 23, 2011 | Return of share transfer | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Memorandum of association | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Articles of association | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Declaration of compliance | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Notice of situation of registered office | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Statement of nominal share capital | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Duplicate of certificate of incorporation |