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 | Tuesday, June 4, 2013 (1 decade ago) |
Company Number | 109957 |
Universal Entity Code | 5055-2042-1818-6976 |
Record last updated | Wednesday, February 24, 2016 12:15:48 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 21, 2016 | Jan 15, 2016 | Annual return for the year 2015 | |
Registry | Feb 26, 2015 | Feb 20, 2015 | Annual return for the year 2014 | |
Financials | Nov 13, 2014 | Nov 3, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Dec 5, 2013 | Nov 25, 2013 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Notice of change of situation of registered office | |
Registry | Jul 11, 2013 | Jul 3, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 11, 2013 | Jul 1, 2013 | Particulars of directors and secretaries | |
Registry | Jun 13, 2013 | Jun 4, 2013 | Memorandum of association | |
Registry | Jun 13, 2013 | Jun 4, 2013 | Articles of association | |
Registry | Jun 13, 2013 | Jun 4, 2013 | Declaration of compliance | |
Registry | Jun 13, 2013 | Jun 4, 2013 | Notice of situation of registered office | |
Registry | Jun 13, 2013 | Jun 4, 2013 | Statement of nominal share capital | |
Registry | Jun 13, 2013 | Jun 4, 2013 | Duplicate of certificate of incorporation |