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, December 12, 2019 (5 years ago) |
Company Number | 119354 |
Universal Entity Code | 8051-5397-2028-6979 |
Record last updated | Saturday, November 4, 2023 12:13:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 26, 2023 | Oct 16, 2023 | Return of members, and of any change therein | |
Registry | Jan 24, 2023 | Jan 23, 2023 | Electronic annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 13, 2023 | Jan 11, 2023 | Annual return for the year 2022 | |
Registry | Jun 28, 2022 | Jun 27, 2022 | Electronic annual filing of accounts year ending Dec 31 2020 | |
Registry | Mar 30, 2022 | Mar 29, 2022 | Particulars of secretaries, and of any change therein | |
Registry | Jan 10, 2022 | Jan 5, 2022 | Annual return for the year 2021 | |
Registry | Dec 6, 2021 | Dec 3, 2021 | Particulars of directors, and of any change therein | |
Registry | Dec 1, 2021 | Appointment of a man as Director - Director | ||
Registry | Sep 23, 2021 | Sep 22, 2021 | Particulars of directors, and of any change therein | |
Registry | Sep 13, 2021 | Appointment of a man as Director - Director | ||
Registry | May 6, 2021 | Apr 29, 2021 | Return of members, and of any change therein | |
Registry | Apr 29, 2021 | Apr 26, 2021 | Particulars of directors, and of any change therein | |
Registry | Apr 29, 2021 | Apr 26, 2021 | Particulars of secretaries, and of any change therein | |
Registry | Apr 13, 2021 | Appointment of a man as Director - Legal Counsel | ||
Registry | Jan 14, 2021 | Jan 13, 2021 | Annual return for the year 2020 | |
Registry | Dec 3, 2020 | Nov 18, 2020 | Application for rectification | |
Registry | Dec 3, 2020 | Nov 25, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Jun 5, 2020 | Jun 4, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 1, 2020 | Appointment of a man as Director - Director | ||
Registry | Jan 20, 2020 | Jan 17, 2020 | Particulars of directors, and of any change therein | |
Registry | Jan 20, 2020 | Jan 17, 2020 | Return of members, and of any change therein | |
Registry | Jan 6, 2020 | Appointment of a man as Director - Director | ||
Registry | Dec 12, 2019 | Appointment of a person as Shareholder - Malta | ||
Registry | Dec 12, 2019 | Duplicate of certificate of incorporation | ||
Registry | Dec 12, 2019 | Dec 10, 2019 | Application for registration (private company limited by shares) | |
Registry | Dec 12, 2019 | Dec 10, 2019 | Articles of association | |
Registry | Dec 12, 2019 | Dec 10, 2019 | Memorandum of association | |
Registry | Dec 12, 2019 | Dec 10, 2019 | Letter of consent to act as secretary |