Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 15, 2013 (1 decade ago) |
| Company Number | 109072 |
| Universal Entity Code | 1876-3682-8517-0847 |
| Record last updated | Tuesday, December 15, 2015 10:38:20 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 20, 2015 | Aug 12, 2015 | Letter for striking off | |
| Registry | May 22, 2014 | May 15, 2014 | Return of allotments | |
| Registry | May 15, 2014 | May 6, 2014 | Annual return for the year 2014 | |
| Registry | May 15, 2014 | May 6, 2014 | Particulars of directors and secretaries | |
| Registry | May 15, 2014 | May 6, 2014 | Notice of change of situation of registered office | |
| Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Jan 31, 2013 | Jan 22, 2013 | Particulars of directors and secretaries | |
| Registry | Jan 31, 2013 | Jan 22, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jan 24, 2013 | Jan 15, 2013 | Memorandum of association | |
| Registry | Jan 24, 2013 | Jan 15, 2013 | Articles of association | |
| Registry | Jan 24, 2013 | Jan 15, 2013 | Declaration of compliance | |
| Registry | Jan 24, 2013 | Jan 15, 2013 | Notice of situation of registered office | |
| Registry | Jan 24, 2013 | Jan 15, 2013 | Statement of nominal share capital | |
| Registry | Jan 24, 2013 | Jan 15, 2013 | Duplicate of certificate of incorporation | |
